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GRAMACO

Active
Public limited companyfounded 2001active for 25 yearsAutostrade 50, 1840 Londerzeel, BelgiumKBO/BCE: BE 0474.040.978
Summary

GRAMACO has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €66,720. Equity is growing by about 7.7% per year across the filed financial years. Its solvency ranks better than 64% of 364 sector peers (NACE 23, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

Jan Hermans
Director and managing director · since 20-06-2024
Current

Day-to-day management 1

Jan Hermans
Director and managing director · since 20-06-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jan Hermans
  • Director and managing director, since before 20-06-2024
  • Director and managing director, since before 20-06-2024
Martine Hermans
  • Director, until 20-06-2024
Paul Hermans
  • Director and managing director, until 20-06-2024
  • Director and managing director, until 20-06-2024
ISEBAERT Emmanuel
  • Director, from before 27-02-2023 to 13-03-2023
  • Managing director, from before 27-02-2023 ended, last mentioned 13-03-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Privatrust NV consolidates
  2. ALJ 99.56%
  3. GRAMACO

Highest known parent: Privatrust NV. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 13-03-2023 Capital stated in the deed · €420,206.14 · 678 shares