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GRAIN DESIGNOFFICE

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearNatiënlaan 125, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 1031.242.137
Summary

GRAIN DESIGNOFFICE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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GRAIN DESIGNOFFICEActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GRAIN DESIGNOFFICE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit bestuursorgaan, Vlaamse…” (deed in Dutch)

deed of 09-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, met of zonder beperking van duur” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten” (deed in Dutch)

deed of 09-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 09-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 18:00

deed of 09-12-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Onder voorwaarden Wetboek van vennootschappen en verenigingen, algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, ontbinding en sluiting vereffening in één akte” (deed in Dutch)

deed of 09-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, register op zetel voor notulen algemene vergadering of enige aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, ieder aandeel een stem, behoudens andersluidende aandeelhoudersovereenkomst” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheden algemene vergadering, bevoegdheden die Wetboek van vennootschappen en verenigingen haar toewijst” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, andersluidende bepalingen…” (deed in Dutch)
Other provision: “Woonstkeuze, zetel” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap er uitdrukkelijk aan verzaakt” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “Bepalingen geldig ondertekende aandeelhoudersovereenkomst hebben steeds voorrang op statutaire bepalingen…” (deed in Dutch)
3 more provisions in the deed, see the deed of 09-12-2025

deed of 09-12-2025

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