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GRADA INTERNATIONAL

Active
Public limited companyfounded 1990active for 36 yearsToekomstlaan 18, 9160 Lokeren, BelgiumKBO/BCE: BE 0441.530.142
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GRADA INTERNATIONALActiveChecked score 90/100
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Directors

Directors
3 directors, 3 in day-to-day management, no change since 2025

Board 3

Céline Staelens
Director · since 19-06-2024 · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Frederick Pollet
Director · since 19-06-2024 · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Mark Vandepitte
Director · since 14-02-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 21-08-2026
Current

Day-to-day management 3

Clama Management
Managing director · appointed in the act of 24-02-2021 · Legal entity · permanent representative: Luc Clarys
Current
Frederick Pollet
Managing director · appointed in the act of 11-06-2025
Current
Mark Vandepitte
Managing director · appointed in the act of 11-06-2025
Current
Permanent representatives 1
Luc Clarys
Permanent representative · appointed in the act of 24-02-2021 · for Clama Management
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · current term since 25-06-2025 · 3-year term from 2025 · permanent representative: Francis Boelens · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

4 owners

Chain of control

  1. Pentahold consolidates
  2. GRADA INTERNATIONAL

Owners 4

Capital transactions

Shareholders according to the deeds
After the capital increase act of 15-01-2019 ↗
  • Luc Clarys €629,000
  • Jan Stubbe €629,000
Capital over time
  1. 20-06-2024 Capital increase of €4,759,830.41 · to €10,392,830.41 · 22,288 new shares · in kind
  2. 17-01-2022 Capital stated in the deed · €5,633,000
  3. 15-01-2019 Capital increase of €1,258,000 · to €5,633,000 · in kind
  4. 18-01-2011 Capital increase of €1,932,375.57 · to €4,375,000 · from reserves

Mandate history

25 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Céline Staelens
  • Director, from 19-06-2024 to date
Frederick Pollet
  • Director, from 19-06-2024 to date
  • Managing director, appointed in the act of 11-06-2025, still in office
Mark Vandepitte
  • Director, from 14-02-2025 to date
  • Managing director, appointed in the act of 11-06-2025, still in office
Clama Management
  • Managing director, appointed in the act of 24-02-2021, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 13-08-2010, still in office
Clama Management Cy NV
  • Director, appointed in the act of 10-06-2014, until 12-12-2024
  • Gedelegeerd bestuurder, appointed in the act of 10-06-2014, ended, last mentioned on 04-02-2021
Louis Balcaen
  • Director, appointed in the act of 17-05-2019, until 12-12-2024
Marc Janssens
  • Director, appointed in the act of 24-02-2021, until 12-12-2024
Didier Ysenbaert
  • Director, appointed in the act of 17-05-2019, until 23-12-2020
Luc Clarys
  • Director, appointed in the act of 10-06-2014, until 24-04-2019
Jan Stubbe
  • Director, appointed in the act of 10-06-2014, until 04-02-2019
  • Director, until 04-02-2019
Airpro BVBА
  • Director, until 08-01-2019
BVBA Airpro
  • Director, appointed in the act of 10-06-2014, until 08-01-2019
  • Gedelegeerd bestuurder, appointed in the act of 10-06-2014, last mentioned in 2014
SBDS Consulting BVBA
  • Managing director, appointed in the act of 21-09-2012, last mentioned in 2012
  • Director, appointed in the act of 21-09-2012, until 16-05-2014
Asterian NV
  • Director, until 05-05-2014
Pentahold NV
  • Director, appointed in the act of 04-06-2008, until 05-05-2014
Pentacon BVBA
  • Director, appointed in the act of 21-09-2012, until 29-04-2014
Stefaan Wauters
  • Managing director, until 01-09-2012
Vergokan International NV
  • Director, appointed in the act of 04-06-2008, until 01-09-2012
  • Managing director, appointed in the act of 04-06-2008, ended, last mentioned on 04-06-2008
MOORE STEPHENS VERSCHELDEN CVBA
  • Statutory auditor, appointed in the act of 13-08-2010, until 13-08-2010
PricewaterhouseCoopers, Bedrijfsrevisoren
  • Auditor, appointed in the act of 05-07-2004, until 19-05-2010
Thabit NV
  • Director, appointed in the act of 04-06-2008, no longer listed in the 2025 annual accounts
BVBA Jan D'Hont
  • Director, until 19-05-2008
BVBA Wim De Raeymaeker
  • Director, until 19-05-2008
Marc Van den Broeck
  • Director, appointed in the act of 09-06-2005, until 19-05-2008

Next steps

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