GRAMARBO
Timeline
39 events since 1995Board
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 16 days before the deadline
1 director appointed, 1 resignationChange of role: VANDENBERGHE Christophe Frederic, from director to chair of the board · Resignation: CHRIVANTEX · Permanent representative: SERVAYSE Veerle · General meeting of 26-02-202612 points ▸
- General meeting, 26-02-2026
- Director resignation, VANDENBERGHE Christophe Frederic
- Director resignation, CHRIVANTEX
- Permanent representative, SERVAYSE Veerle
- Director appointment, VANDENBERGHE Christophe Frederic
- Director appointment, SERVAYSE Veerle
- VANDENBERGHE Christophe Frederic holds all the shares
- Capital, €62,000, 2,500 shares
- Registered office clause, Spijkerlaan 117, 8791 Waregem (Beveren-Leie)
- Director appointment, VANDENBERGHE Christophe Frederic (chair of the board)
- Director appointment, VANDENBERGHE Christophe Frederic (managing director)
- Director appointment, SERVAYSE Veerle (managing director)
- The deed holds 10 more points.
2025
Annual accounts 2024 filed PDFmicro format · 14 days before the deadline
2024
2 directors reappointedVANDENBERGHE Christophe (managing director) and Chrivantex BV (managing director) · Permanent representative: SERVAYSE Veerle · General meeting of 30-06-20238 points ▸
- General meeting, 30-06-2023
- Director reappointment, VANDENBERGHE Christophe
- Director reappointment, Chrivantex BV
- Permanent representative, SERVAYSE Veerle
- Board meeting, 30-06-2023
- Director reappointment, VANDENBERGHE Christophe (managing director)
- Director reappointment, Chrivantex BV (managing director)
- Director reappointment, VANDENBERGHE Christophe (chair of the board)
Annual accounts 2023 filed PDFmicro format · 12 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0454978005
Annual accounts 2022 filed PDFmicro format · 5 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 5 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Annual accounts 2019 filed PDFmicro format · 67 days late
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Annual accounts 2017 filed PDFmicro format · 7 days late
2017
2 directors appointed, 1 resignation, 1 reappointmentReappointment: VANDENBERGHE Christophe (managing director) · Resignation: RONSSE Carlos (managing director and chair of the board) · Appointments: CHRIVANTEX (managing director) and VANDENBERGHE Christophe (chair of the board) · General meeting of 24-04-201710 points ▸
- General meeting, 24-04-2017
- Director reappointment, VANDENBERGHE Christophe
- Director resignation, RONSSE Carlos
- Director appointment, CHRIVANTEX
- Permanent representative, SERVAYSE Veerle, mentioned twice in the deed
- Board meeting, 24-04-2017
- Director resignation, RONSSE Carlos (managing director and chair of the board)
- Director appointment, CHRIVANTEX (managing director)
- Director reappointment, VANDENBERGHE Christophe (managing director)
- Director appointment, VANDENBERGHE Christophe (chair of the board)
Annual accounts 2016 filed PDFmicro format · 94 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 15 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 53 days before the deadline
2014
Back to profit net €6,161 The net result is €6,161, after 3 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 23 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 42 days before the deadline
2012
Weakest financial year net -€28,099 The net result drops to -€28,099, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 54 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 53 days before the deadline
2010
Equity above €100,000 equity €102,244 ▲11.9% With a profit in every financial year since 2006, equity grows to €102,244.
Annual accounts 2009 filed PDFabbreviated format · 36 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 59 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 59 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 50 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
First establishment Spijkerlaan 117, Waregem
1995
Incorporation published on 29-04-1995
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank