GRAMINEA
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Chair of the board and managing director and director, permanent representative David Degroote
chair of the board and managing director appointed by deed of 23-09-2024
director since 30-08-2024
term until 30-06-2030
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Director, permanent representative Jan Degroote
since 30-08-2024
term until 30-06-2030
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Statutory auditor, permanent representative Jan Degryse
since 30-08-2024
term until 30-06-2027
listed in the 2025 annual accounts, filed on 24-06-2026
- VASTGOEDGROEP DEGROOTE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Machten en externe vertegenwoordiging: De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”deed of 29-11-2023
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayJDG 4 Consulting
Director
Director
VASTGOEDGROEP DEGROOTE
Chair of the board and managing director, Director
Chair of the board and managing director, Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
KPMG Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Michael Gheysens
Bestuursfuncties
Bestuursfuncties
OPUS TERRAE
Bestuursfuncties
Bestuursfuncties
Simon GHEYSENS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- JDG 4 Consulting
- Director, from 30-08-2024 to date
- VASTGOEDGROEP DEGROOTE
- Director, from 30-08-2024 to date
- Chair of the board and managing director, from 30-08-2024 to date
- Chair of the board and managing director, appointed by deed of 23-09-2024, still in office
- CALLENS VANDELANOTTE
- Statutory auditor, from 30-08-2024 to date
- KPMG Bedrijfsrevisoren
- Statutory auditor, from 30-06-2021 to 23-09-2024
- Michael Gheysens
- Director (not named in the articles), from 30-06-2018, ended, last mentioned on 29-11-2023
- Bestuursfuncties, until 23-09-2024
- OPUS TERRAE
- Director (not named in the articles), from 30-06-2018, no longer listed in the 2025 annual accounts
- Chair of the board and managing director, until 23-09-2024
- Bestuursfuncties, until 23-09-2024
- Simon GHEYSENS
- Director, from 30-06-2018 to 29-11-2023
Control
Parent
Equity €304.2m
Profit €6.5m in 2025 (profit €5.9m in 2024)
Checked score 87
100%
This company
GRAMINEA
Equity -€531,341
Loss €5,890 in 2025
Further up the chainVASTGOEDGROEP DEGROOTE BV consolidates
Capital
- Capital
- €250,000
- Shares
- 250
- Contribution per share
- €1,000
- Equity per share
- -€2,125 in 2025
- Source
- deed of 29-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- VASTGOEDGROEP DEGROOTE
- GHELAMCO INVEST
- GHELAMCO GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-11-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00
Shareholders
2 ownersOwners 2
- VASTGOEDGROEP DEGROOTEparentEquity €304.2m Profit of €6.5m in 2025 (profit of €5.9m in 2024) Checked score 87100%
- VASTGOEDGROEP DEGROOTE BVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-09-2024 ↗
- Vastgoedgroep Degroote (BE 0778.878.326) all shares
Capital over time
- 29-11-2023 Capital stated in the deed · €250,000 · 250 shares