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GRAANKAAI CONSTRUCT

Active
Private limited companyfounded 2024active for 2 yearsHaenestraat 16, 8630 Veurne, BelgiumKBO/BCE: BE 1008.415.958
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GRAANKAAI CONSTRUCTActiveChecked score 78/100
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Directors

Directors
4 directors, no change since 2024

Board 4

B&N HOLDING
Director (not named in the articles) · since 15-04-2024 · term without a fixed end · Private limited company · permanent representative: DELVA Hugo Willy Cornelius · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 06-07-2026
Current
BEHEERSVENNOOTSCHAP DELVA
Director (not named in the articles) · since 15-04-2024 · term without a fixed end · Public limited company · permanent representative: DELVA Nathalie Jacqueline · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Frans Sercu BV
Director (not named in the articles) · since 15-04-2024 · term without a fixed end · Private limited company · permanent representative: SERCU Frans Maria August Paul · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 06-07-2026
Current
JANA INVEST
Director (not named in the articles) · since 15-04-2024 · term without a fixed end · Public limited company · permanent representative: CLARYSSE Dirk Achiel Marcel · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Permanent representatives 4
CLARYSSE Dirk Achiel Marcel
Permanent representative · appointed in the act of 17-04-2024 · for JANA INVEST
Current
DELVA Hugo Willy Cornelius
Permanent representative · appointed in the act of 17-04-2024 · for B&N HOLDING
Current
DELVA Nathalie Jacqueline
Permanent representative · appointed in the act of 17-04-2024 · for BEHEERSVENNOOTSCHAP DELVA
Current
SERCU Frans Maria August Paul
Permanent representative · appointed in the act of 17-04-2024 · for Frans Sercu BV
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. GRAANKAAI 100%
  2. GRAANKAAI CONSTRUCT

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 17-04-2024 ↗
  • GRAANKAAI (BE 0795.132.556) 100 shares (100%) · €100,000
Capital over time
  1. 17-04-2024 Incorporation · €100,000 · 100 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
B&N HOLDING
  • Director (not named in the articles), appointed in the act of 17-04-2024, still in office
BEHEERSVENNOOTSCHAP DELVA
  • Director (not named in the articles), appointed in the act of 17-04-2024, still in office
Frans Sercu
  • Director (not named in the articles), appointed in the act of 17-04-2024, still in office
JANA INVEST
  • Director (not named in the articles), appointed in the act of 17-04-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering die benoemt”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s)in functie krachtens statuten indien geen…”

Articles of association, deed of 17-04-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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