GRACO DISTRIBUTION
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-06
full format · 44 days before the deadline
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 7.90
The current ratio rises from 2.74 to 7.90. Short-term debt falls from €70.2m to €18.2m.
19-06
full format · 42 days before the deadline
24-03
Gazette deed
Resignation: Caroline Chambers (director)Power of attorney · Approval5 points ▸
Gazette deed
Resignation: Caroline Chambers (director)
Power of attorney · Approval5 points ▸
- General meeting, 18-10-2024
- Director resignation, Caroline Chambers (director)
- Board meeting, 26-02-2025
- Power of attorney, Carina Broux
- Approval, 01-12-2024, “goedgekeurd en bekrachtigd” (deed in Dutch)
10-01
Gazette deed
Powers of attorney: Jaak Nijssen, Erik Smeyers and 2 others5 points ▸
Gazette deed
Powers of attorney: Jaak Nijssen, Erik Smeyers and 2 others
5 points ▸
- Board meeting, 02-12-2024
- Power of attorney, Jaak Nijssen
- Power of attorney, Erik Smeyers
- Power of attorney, Carina Broux
- Power of attorney, Hans Van Cranenbroek
2024
31-12
Financial
Equity above €100mequity €111.8m ▲12.6%
With a profit in every financial year since 2018, equity grows to €111.8m.
20-06
full format · 41 days before the deadline
12-02
Gazette deed
Permanent representatives: Gert Van Leemput and Kevin De Gelder3 points ▸
Gazette deed
Permanent representatives: Gert Van Leemput and Kevin De Gelder
3 points ▸
- General meeting, 16-11-2023
- Permanent representative, Gert Van Leemput
- Permanent representative, Kevin De Gelder
2023
28-07
Gazette deed
Resignation: Kathryn Schoenrock (director)Appointment: Christopher D. Knutson (director)6 points ▸
Gazette deed
Resignation: Kathryn Schoenrock (director)
Appointment: Christopher D. Knutson (director)6 points ▸
- General meeting, 01-05-2023
- Director resignation, Kathryn Schoenrock (director)
- Director appointment, Christopher D. Knutson (director)
- Board composition, Joseph J. Humke (director)
- Board composition, Caroline M. Chambers (director)
- Board composition, Christopher D. Knutson (director)
28-07
Gazette deed
Reappointment: RSM Réviseurs d'entreprises-Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: RSM Réviseurs d'entreprises-Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 23-05-2023
- Auditor reappointment, RSM Réviseurs d'entreprises-Bedrijfsrevisoren (statutory auditor)
01-06
full format · 60 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €26.8m ▲124%
The operating result of €26.9m and the net result of €26.8m are both a record.
Show earlier events
07-07
full format · 24 days before the deadline
2021
31-12
Financial
Equity above €50mequity €50.4m ▲31.1%
With a profit in every financial year since 2018, equity grows to €50.4m.
18-06
full format · 43 days before the deadline
2020
31-12
Financial
Weakest financial yearnet €4.1m ▼69%
The net result drops to €4.1m, the lowest from 2018 to 2025. It recovers the following year.
06-07
full format · 25 days before the deadline
2019
18-06
full format · 43 days before the deadline
2018
26-06
full format · 35 days before the deadline
2016
06-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank