Skip to content

GRABERNA

Active
Private limited companyfounded 2022active for 4 yearsTuintjesstraat 21, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0787.766.001
Summary

GRABERNA has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €68,824 and a net result of €24,174. Equity is growing by about 63% per year across the filed financial years. Its solvency ranks better than 91% of 22,650 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow ReportCompare
GRABERNAActiveChecked score 71/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Graberna
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 30-06-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)
“Algemene kosten los van representatie-/reis-/verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder” (deed in Dutch)

deed of 30-06-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager/helft koper(s) naar evenredigheid aantal, nietigheid” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, orgaan dat overgaat tot uitgifte” (deed in Dutch)

deed of 30-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 16:00

deed of 30-06-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en wanneer ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 30-06-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, stemrecht geschorst tot één houder aangewezen” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet/statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle vennootschap” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, drie weken na aanvraag” (deed in Dutch)
Other provision: “Toegang algemene vergadering, enkel stemrecht geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, notulen neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, bestuursorgaan” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
3 more provisions in the deed, see the deed of 30-06-2022

deed of 30-06-2022

We would like to set cookies. That happens only with your consent. What we measure