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Graetz

Active Private limited companyfounded 2024active for 2 yearsNekke 37, 9930 LievegemKBO/BCE: BE 1010.662.202
Graetz
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Board

1 director, since incorporation
DE LANGHE Nic Julien Edith
Director
appointed by deed of 26-06-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE LANGHE Nic Julien Edith
Director
Board
Mandates as a list
  • DE LANGHE Nic Julien Edith
    • Director, appointed by deed of 26-06-2024, still in office

Control

Founder
DE LANGHE Nic Julien Edith
This company
Graetz
Equity €25,999
Profit €23,999 in 2025

Capital

Contribution
€2,000
Shares
200
Contribution per share
€10
Equity per share
€130 in 2025
Source
deed of 26-06-2024

Articles of association

deed of 26-06-2024 (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.
At least 1 director
1 director
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen in geld eerst aangeboden aan bestaande aandeelhouders…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Sunday of December at 20:00

Shareholders

At incorporation deed of 26-06-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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