GRAMARBO
Board
4 directors, 3 in day-to-day management, last change in March 2026Chair of the board, director and managing director
chair of the board appointed by deed of 08-09-2017
director current term since 26-02-2026
managing director in office according to the deed of 08-09-2017
6-year term from 2023, 6-year term from 2024
listed in the 2025 annual accounts, filed on 15-07-2026
Chair of the board and director
chair of the board appointed by deed of 11-03-2026
director since 26-02-2026
term until 23-05-2031
listed in the 2025 annual accounts, filed on 15-07-2026
Director and managing director, permanent representative SERVAYSE Veerle
director since 26-02-2026
managing director appointed by deed of 08-09-2017
6-year term from 2023, 6-year term from 2024
listed in the 2025 annual accounts, filed on 15-07-2026
Director and managing director
director since 26-02-2026
managing director appointed by deed of 11-03-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayVANDENBERGHE Christophe
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
VANDENBERGHE Christophe Frederic
Director, Chair of the board
Director, Chair of the board
SERVAYSE Veerle
Director, Managing director
Director, Managing director
Chrivantex BV
Managing director
Managing director
RONSSE Carlos
Managing director and chair of the board
Managing director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- VANDENBERGHE Christophe
- Director, from 24-04-2017 to date
- Chair of the board, appointed by deed of 08-09-2017, still in office
- Managing director, since before 08-09-2017
- VANDENBERGHE Christophe Frederic
- Director, from 24-04-2017 to date
- Managing director, appointed by deed of 11-03-2026, ended, last mentioned on 11-03-2026
- Chair of the board, appointed by deed of 11-03-2026, still in office
- SERVAYSE Veerle
- Director, since before 31-12-2025
- Managing director, appointed by deed of 11-03-2026, still in office
- Chrivantex BV
- Director, from 24-04-2017 to 11-03-2026
- Managing director, appointed by deed of 08-09-2017, still in office
- RONSSE Carlos
- Director, until 08-09-2017
- Managing director and chair of the board, until 08-09-2017
Control
Shareholder
This company
GRAMARBO
Equity €10,269
Loss €14,114 in 2025
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €4.11 in 2025
- Source
- deed of 11-03-2026
Articles of association
deed of 11-03-2026 (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.
- “ARTIKEL ELF, natuurlijke personen en rechtspersonen”“ARTIKEL TWAALF, bij belet of niet-benoeming duiden aanwezigen met gewone meerderheid voorzitter vergadering aan”“ARTIKEL VEERTIEN, een of meer adviserende comites in midden onder aansprakelijkheid,raad omschrijft samenstelling en opdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enige vereffenaar of elke vereffenaar individueel handelend, cijfermatig verslag met vereffeningsrekeningen en stavingsstukken ten minste 1…”
Shareholders
Stated in the deed
deed of 11-03-2026 ↗
- VANDENBERGHE Christophe Frederic all shares