GRADA INTERNATIONAL
ActiveSummary
GRADA INTERNATIONAL has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.16M and a net result of €997k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 47% of 121 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 84 lines
The notes to these accounts (90 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
29-12
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Francis Boelens3 facts ▸
- General meeting, 25-06-2025
- Auditor reappointment, EY Bedrijfsrevisoren BV
- Permanent representative, Francis Boelens
11-06
State Gazette act
Appointments: Mark Vandepitte (director) and Frederick Pollet (managing director)Mandate compensation5 facts ▸
- General meeting, 14-02-2025
- Director appointment, Mark Vandepitte (director)
- Director appointment, Frederick Pollet (managing director)
- Director appointment, Mark Vandepitte (managing director)
- Mandate compensation, Mark Vandepitte
12-12
State Gazette act
Resignations: Marc Janssens, Louis Balcaen and Clama Management Cy NVPermanent representative: Luc Clarys · Appointments: Frederick Pollet (director) and Céline Staelens (director) · Director discharge12 facts ▸
- General meeting, 19-06-2024
- Director resignation, Marc Janssens (director)
- Director resignation, Louis Balcaen (director)
- Director resignation, Clama Management Cy NV (director)
- Permanent representative, Luc Clarys
- Director discharge, Marc Janssens
- Director discharge, Louis Balcaen
- Director discharge, Clama Management Cy NV
- Director appointment, Frederick Pollet (director)
- Director appointment, Céline Staelens (director)
- Mandate compensation, Frederick Pollet
- Mandate compensation, Céline Staelens
20-06
State Gazette act
Capital & sharesCapital increase · Share issue · Capital6 facts ▸
- General meeting, 12-06-2024
- Capital increase, €4.759.830,41
- Share issue, inbreng in natura, 22288
- Capital, €10.392.830,41
- Statutes amendment
- Inbreng in natura, schuldvordering, Vennootschap
Show earlier events
17-01
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment · Profit certificate issue · Capital4 facts ▸
- General meeting, 16-11-2021
- Statutes amendment
- Profit certificate issue, winstbewijzen, 1388
- Capital, €5.633.000
24-02
State Gazette act
Resignation: Didier Ysenbaert (director)Appointments: Marc Janssens (director) and Clama Management (managing director) · Permanent representative: Luc Clarys · Director discharge6 facts ▸
- General meeting, 23-12-2020
- Director resignation, Didier Ysenbaert (director)
- Director discharge, Didier Ysenbaert
- Director appointment, Marc Janssens (director)
- Director appointment, Clama Management (managing director)
- Permanent representative, Luc Clarys
04-02
State Gazette act
Reappointment: Clama Management CY NV (director)Permanent representative: Luc Clarys · Appointment: Clama Management CY NV (managing director)4 facts ▸
- General meeting, 20-05-2020
- Director reappointment, Clama Management CY NV (director)
- Permanent representative, Luc Clarys
- Director appointment, Clama Management CY NV (managing director)
13-09
State Gazette act
Reappointment: EY Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Francis Boelens3 facts ▸
- General meeting, 15-05-2019
- Auditor reappointment, EY Bedrijfsrevisoren BCVBA
- Permanent representative, Francis Boelens
17-05
State Gazette act
Resignations: Jan Stubbe, Airpro BVBА and Luc ClarysAppointments: Didier Ysenbaert (director) and Louis Balcaen (director) · Permanent representative: Luc Clarys10 facts ▸
- General meeting, 24-04-2019
- Director resignation, Jan Stubbe (director)
- Director resignation, Airpro BVBА (director)
- Director resignation, Luc Clarys (director)
- Director appointment, Didier Ysenbaert (director)
- Director appointment, Louis Balcaen (director)
- Board composition, Clama Management CY NV (director)
- Board composition, Didier Ysenbaert (director)
- Board composition, Louis Balcaen (director)
- Permanent representative, Luc Clarys
21-03
State Gazette act
Resignation: Jan Stubbe (director)Appointment: Clama Management Cy NV (gedelegeerd bestuurder) · Permanent representative: Luc Clarys · Officer appointment condition5 facts ▸
- Board meeting, 21-02-2019
- Director resignation, Jan Stubbe (director)
- Director appointment, Clama Management Cy NV (gedelegeerd bestuurder)
- Permanent representative, Luc Clarys
- Officer appointment condition, Clama Management Cy NV
07-03
State Gazette act
Resignation: Airpro (director)Appointment: Clama Management Cy NV (managing director) · Permanent representative: Luc Clarys · Director discharge7 facts ▸
- General meeting, 08-01-2019
- Director resignation, Airpro (director)
- Director discharge, Airpro
- Board meeting
- Director appointment, Clama Management Cy NV (managing director)
- Permanent representative, Luc Clarys
- Condition, De benoeming van Gedelegeerd Bestuurder neemt een einde wanneer het mandaat van Bestuurder van Clama Management Cy NV een einde neemt
15-01
State Gazette act
Capital & sharesCapital increase · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 19-12-2018
- Capital increase, €1.258.000
- Statutes amendment
- Power of attorney, Stephan Martens
24-04
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representatives: Marnix Van Dooren and Francis Boelens4 facts ▸
- General meeting, 17/06/2016
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Marnix Van Dooren
- Permanent representative, Francis Boelens
08-04
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representatives: Jan De Luyck and Marnix Van Dooren4 facts ▸
- General meeting, 28-05-2013
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
- Permanent representative, Jan De Luyck
- Permanent representative, Marnix Van Dooren
29-07
State Gazette act
Resignation: SBDS-Consulting BVBA (director)Permanent representatives: Erik Van Goethem and Luc Clarys4 facts ▸
- General meeting, 16-05-2014
- Director resignation, SBDS-Consulting BVBA (director)
- Permanent representative, Erik Van Goethem
- Permanent representative, Luc Clarys
10-06
State Gazette act
Resignations: Pentahold NV, Asterian NV and Pentacon BVBAAppointments: Clama Management Cy NV, Airpro BVBA and 2 others · Director discharge · Mandate compensation17 facts ▸
- General meeting, 05-05-2014
- Director resignation, Pentahold NV (director)
- Director discharge, Pentahold NV
- Director resignation, Asterian NV (director)
- Director discharge, Asterian NV
- Director resignation, Pentacon BVBA (director)
- Director discharge, Pentacon BVBA
- Director appointment, Clama Management Cy NV (director)
- Mandate compensation, Clama Management Cy NV
- Director appointment, Airpro BVBA (director)
- Mandate compensation, Airpro BVBA
- Director appointment, Luc Clarys (director)
- +5 further facts in this act
21-09
State Gazette act
Resignations: Vergokan International NV (director) and Stefaan Wauters (managing director)Appointments: SBDS Consulting BVBA (director) and Pentacon BVBA (director) · Permanent representatives: Erik Van Goethem, Paul Thiers and Wauters Consultancy BVBA · Mandate compensation14 facts ▸
- General meeting, 29-08-2012
- Director resignation, Vergokan International NV (director)
- Director appointment, SBDS Consulting BVBA (director)
- Director appointment, Pentacon BVBA (director)
- Permanent representative, Erik Van Goethem
- Permanent representative, Paul Thiers
- Mandate compensation, SBDS Consulting BVBA
- Mandate compensation, Pentacon BVBA
- Mandate term, tot na de jaarlijkse Algemene Vergadering van 2018
- Mandate term, tot na de jaarlijkse Algemene Vergadering van 2018
- Board meeting, 29-08-2012
- Director appointment, SBDS Consulting BVBA (managing director)
- +2 further facts in this act
18-01
State Gazette act
Capital & sharesCapital increase · Statutes amendment3 facts ▸
- General meeting, 23-12-2010
- Capital increase, €1.932.375,57
- Statutes amendment
13-08
State Gazette act
Reappointments: CVBA Moore Stephens Verschelden (statutory auditor) and CVBA Ernst & Young (statutory auditor)Permanent representatives: Peter Verschelden and Jan De Luyck5 facts ▸
- General meeting, 19-05-2010
- Auditor reappointment, CVBA Moore Stephens Verschelden (statutory auditor)
- Auditor reappointment, CVBA Ernst & Young (statutory auditor)
- Permanent representative, Peter Verschelden
- Permanent representative, Jan De Luyck
30-04
State Gazette act
Resignations: Geert Vanderstappen (permanent representative) and Peter Leyman (permanent representative)Appointments: Stefaan Wauters (permanent representative) and Geert Vanderstappen (permanent representative)5 facts ▸
- Board meeting, 07-01-2010
- Director resignation, Geert Vanderstappen (permanent representative)
- Director appointment, Stefaan Wauters (permanent representative)
- Director resignation, Peter Leyman (permanent representative)
- Director appointment, Geert Vanderstappen (permanent representative)
16-06
State Gazette act
Permanent representatives: Peter Leyman, Karel Gielen and Geert Vanderstappen4 facts ▸
- Board meeting, 19-05-2008
- Permanent representative, Peter Leyman (permanent representative of delegated administrator)
- Permanent representative, Karel Gielen (permanent representative of administrator)
- Permanent representative, Geert Vanderstappen (permanent representative of administrator)
04-06
State Gazette act
Resignations: BVBA Wim De Raeymaeker, BVBA Jan D'Hont and Marc Van den BroeckAppointments: Vergokan International NV, Pentahold NV and Thabit NV · Permanent representative: Peter Leyman · Mandate compensation12 facts ▸
- General meeting, 19-05-2008
- Director resignation, BVBA Wim De Raeymaeker (director)
- Director resignation, BVBA Jan D'Hont (director)
- Director resignation, Marc Van den Broeck (director)
- Director appointment, Vergokan International NV (director)
- Director appointment, Pentahold NV (director)
- Director appointment, Thabit NV (director)
- Mandate compensation, Vergokan International NV
- Mandate compensation, Pentahold NV
- Mandate compensation, Thabit NV
- Director appointment, Vergokan International NV (managing director)
- Permanent representative, Peter Leyman
09-06
State Gazette act
Appointment: Marc Van den Broeck (director)Mandate compensation3 facts ▸
- General meeting, 11-05-2005
- Director appointment, Marc Van den Broeck (director)
- Mandate compensation, Marc Van den Broeck
05-07
State Gazette act
Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 19-05-2004
- Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren
Directors · office · real estate
1 other director
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Toekomstlaan 189160 Lokeren1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46014A0272/00W000 | Flanders | 1.6 ha | 1 · 1.3 ha | 8.9 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Auditor · represented by Francis Boelens | 25-06-2025 → present |
Show 5 earlier auditors
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by EY Bedrijfsrevisoren BCVBA in 2019 | 28-05-2013 → 15-05-2019 |
| Ernst & Young CVBA Statutory auditor · represented by Jan De Luyck succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2013 | 19-05-2010 → 28-05-2013 |
| EY Bedrijfsrevisoren BCVBA Auditor · represented by Francis Boelens succeeded by EY Bedrijfsrevisoren BV in 2025 | 15-05-2019 → 25-06-2025 |
| MOORE STEPHENS VERSCHELDEN CVBA Statutory auditor · represented by Peter Verschelden succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2013 | 19-05-2010 → 28-05-2013 |
| PricewaterhouseCoopers, Bedrijfsrevisoren Auditor · represented by Luc Hellebaut succeeded by MOORE STEPHENS VERSCHELDEN CVBA in 2010 | 19-05-2004 → 19-05-2010 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden in deelneming met derden, door haar zelf of door tussenkomst van elk ander fysisch of moreel persoon in België of in het buitenland: - alle verrichtingen hoe ook genaamd, die betrekking hebben op de aankoop, de verhuring, de leasing, de valorisatie, de bouw, de verbouwing, de uitbating of het beheer van roerende of onroerende, erin begrepen uitrustingen, installaties, waarden in portefeuille evenals het beheer en de organisatie van handelszaken; - alle financiële verrichtingen – uitzonderingen nochtans gemaakt van deze door de wet aan de depositobanken, private spaarkassen en wisselagenten voorbehouden – en commerciële verrichtingen, en namelijk: • de deelneming, onder welke vorm ook, aan de vorming, aan de ontwikkeling, aan de omvorming en aan de controle van elke Belgische of buitenlandse onderneming; • de verlening aan zulke onderneming van alle steun, inzonderheid financiële, technische, commerciële of administratieve, er inbegrepen deze onder vorm van borgstelling, aval of van onverschillig welke waarborg, zelfs hypothecaire. De vennootschap heeft eveneens voorwerp het ontwerpen, de productie, het assembleren, de handel in, de commercialisatie, de in- en uitvoer van metalen roosters voor luchtconditionering en alle aanverwante artikelen en, de metaalbewerking en de metaalconstructie in het algemeen. In het algemeen mag de vennootschap alle industriële, commerciële, financiële, roerende en onroerende verrichtingen hoe ook genaamd doen, die rechtstreeks of onrechtstreeks, in hoofdzaak of bijkomstig, geheel of ten dele verband houden met haar voorwerp, of die van aard zouden zijn de verwezenlijking ervan te begunstigen. Zij mag op welke wijze ook belangen in alle zaken, ondernemingen of vennootschappen die eenzelfde, gelijkaardig soortgelijk of samenhangend voorwerp hebben die van aard zijn om de uitbreiding van haar onderneming te begunstigen en ermee samensmelten.
Structure & network
Connections & network
10 connected companiesShow 6 more companies with a shared director
Capital and shareholders
- Luc Clarys 629,000 EUR
- Jan Stubbe 629,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 20-06-2024 Capital increase of 4,759,830.41 EUR · to 10,392,830.41 EUR · 22,288 new shares · in kind
- 17-01-2022 Capital stated in the act · 5,633,000 EUR
- 15-01-2019 Capital increase of 1,258,000 EUR · to 5,633,000 EUR · in kind
- 18-01-2011 Capital increase of 1,932,375.57 EUR · to 4,375,000 EUR · from reserves
Public money · subsidies and aid
Flemish government
2022 to 2025 · 8 entries · 31,887 EUR awarded · 31,642 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 361 EUR | 116 EUR |
| 2024 | 1 | 4,511 EUR | 4,511 EUR |
| 2023 | 3 | 22,209 EUR | 25,209 EUR |
| 2022 | 3 | 4,806 EUR | 1,806 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.