Graeth
Board
1 director, last change in 2023Director (not named in the articles)
since 21-04-2015
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2023
Mandates through the years
2 names, the dashed line is todayJehoul Erik
Director (not named in the articles)
Director (not named in the articles)
VANHEERS Willem Martin Philip
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jehoul Erik
- Director (not named in the articles), from 21-04-2015 to date
- Director (not named in the articles), until 18-12-2023
- VANHEERS Willem Martin Philip
- Director (not named in the articles), from 21-04-2015 to 18-12-2023
Control
Parent
Equity €10.3m
Profit €296,574 in 2025 (profit €404,579 in 2024)
Checked score 95
Source: accounts SABRE 2025
100%
This company
Graeth
Equity €187,364
Profit €55,934 in 2025
Capital
- Contribution
- €150,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00