GRACO
Timeline
66 events since 1990Board
Capital
Filings
Financial
Permits
Establishments
Other
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) and 3 more · Maasmechelen
Annual accounts 2025 filed NBBfull format · 44 days before the deadline
Reappointment: (statutory auditor)General meeting of 27-05-20252 points ▸
- General meeting, 27-05-2025
- Auditor reappointment, (statutory auditor)
2025
Resignation: (director)General meeting of 10-06-20252 points ▸
- General meeting, 10-06-2025
- Director resignation,
Annual accounts 2024 filed PDFfull format · 35 days before the deadline
Resignation: (director)Board meeting of 26-02-20254 points ▸
- General meeting, 18-10-2024
- Director resignation,
- Board meeting, 26-02-2025
- Power of attorney,
- The deed holds 1 more point.
Powers of attorney: , and Board meeting of 02-12-20244 points ▸
- Board meeting, 02-12-2024
- Power of attorney,
- Power of attorney,
- Power of attorney,
2024
Highest result from 2007 to 2025 net €127.7m ▲603% The net result of €127.7m is the highest of those years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0442975937
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos and 8 more · Provincie Limburg
2 directors appointed, 2 resignationsResignations: and · Appointments: and · General meeting of 09-08-20245 points ▸
- General meeting, 09-08-2024
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
Annual accounts 2023 filed PDFfull format · 34 days before the deadline
Permanent representatives: and General meeting of 16-11-20233 points ▸
- General meeting, 16-11-2023
- Permanent representative,
- Permanent representative,
2023
Annual accounts 2022 filed PDFfull format · 55 days before the deadline
Resignation: (director)Appointment: (director) · General meeting of 27-03-20233 points ▸
- General meeting, 27-03-2023
- Director resignation,
- Director appointment,
2022
Liquidity more than doubled current ratio 5.50 The current ratio rises from 2.31 to 5.50. Short-term debt falls from €58.7m to €32.7m.
Reappointment: (statutory auditor)General meeting of 24-05-20222 points ▸
- General meeting, 24-05-2022
- Auditor reappointment, (statutory auditor)
Annual accounts 2021 filed PDFfull format · 27 days before the deadline
2021
Resignation: (director)Appointment: (director) · General meeting of 01-06-20216 points ▸
- General meeting, 01-06-2021
- Director resignation,
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, . (director)
Annual accounts 2020 filed PDFfull format · 40 days before the deadline
Resignation: (director)Appointment: (director) · General meeting of 11-11-20203 points ▸
- General meeting, 11-11-2020
- Director resignation,
- Director appointment,
2020
Annual accounts 2019 filed PDFfull format · 25 days before the deadline
2019
Liquidity more than doubled current ratio 4.23 The current ratio rises from 1.97 to 4.23. Short-term debt falls from €41.2m to €19.3m.
Equity above €100m equity €105.5m ▲22.2% After 3 profitable years in a row, equity reaches €105.5m.
Changes of role: , and Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 31-07-20199 points ▸
- General meeting, 31-07-2019
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Slakweidestraat 31
- The deed holds 6 more points.
Annual accounts 2018 filed PDFfull format · 43 days before the deadline
New manager appointed, resigned · General meeting of 10-12-20183 points ▸
- General meeting, 10-12-2018
- Director resignation, (manager)
- Director appointment, (manager)
2018
Annual accounts 2017 filed PDFfull format · 35 days before the deadline
2017
Back to profit net €3.1m The net result is €3.1m, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 35 days before the deadline
Transfer proposal: . transfers a branch of activity to Share transfer: (1 share) · Share transfer: (22,499 shares) · Share transfer: (100,001 shares)4 points ▸
- Accounting effect, 01-01-2017
- Share transfer, , 1 share
- Share transfer, , 22,499 shares
- Share transfer, , 100,001 shares
- The deed holds 13 more points.
2016
Weakest financial year net -€38.5m The net result drops to -€38.5m, the lowest from 2007 to 2025. It recovers the following year.
Equity above €50m equity €53.0m ▲48.9% Equity rises from €35.6m to €53.0m.
Amendment of the articlesGeneral meeting of 24-06-20162 points ▸
- General meeting, 24-06-2016
- Amendment of the articles, article 26
- The deed holds 1 more point.
Reappointment: (statutory auditor)General meeting of 24-05-20162 points ▸
- General meeting, 24-05-2016
- Auditor reappointment, (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2015 filed PDFfull format · 54 days before the deadline
2015
Equity above €25m equity €35.6m ▲101% Equity rises from €17.7m to €35.6m.
Annual accounts 2014 filed PDFfull format · 39 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 58 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 41 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 40 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 47 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 49 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 38 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 22 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2001
Consolidated accounts 1999 filed PDF
Consolidated accounts 2000 filed PDF
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1990
Incorporation published on 02-02-1991
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank