GRAMINEA
Timeline
27 events since 2012Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 37 days before the deadline
2025
Liquidity more than 6 times current ratio 13.87 The current ratio rises from 2.16 to 13.87. Short-term debt falls from €4.8m to €822,321.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0845919281
Annual accounts 2024 filed PDFabbreviated format · 37 days before the deadline
2024
Liquidity more than doubled current ratio 2.16 The current ratio rises from 1.03 to 2.16. Short-term debt falls from €9.6m to €4.8m.
Registered office moved from Ypres to OstendNew registered office: Leopold III-laan 1, 8400 Oostende · Previous registered office: Zwaanhofweg 10, 8900 Ieper · Resignations: Opus Terrae (bestuursfuncties) and Michael Gheysens (bestuursfuncties) · General meeting of 30-08-202417 points ▸
- General meeting, 30-08-2024
- Vastgoedgroep Degroote holds all the shares
- Director resignation, Opus Terrae (bestuursfuncties)
- Permanent representative, Paul Gheysens
- Director resignation, Michael Gheysens (bestuursfuncties)
- Director discharge, Opus Terrae
- Director discharge, Michael Gheysens
- Director appointment, Vastgoedgroep Degroote
- Permanent representative, David Degroote
- Director appointment, JDG 4 Consulting
- Permanent representative, Jan Degroote
- Auditor appointment, Callens Vandelanotte (statutory auditor)
- Permanent representative, Jan Degryse
- Director resignation, Opus Terrae (chair of the board and managing director)
- Director appointment, Vastgoedgroep Degroote (chair of the board and managing director)
- Registered-office move, Leopold III-laan 1, 8400 Oostende
- Permanent representative, Christ Taghon
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 23 days before the deadline
2023
1 director resigning, 2 reappointmentsResignation: Simon GHEYSENS · Reappointments: OPUS TERRAE (director) and Michael GHEYSENS (director) · Permanent representative: Paul GHEYSENS · General meeting of 23-11-20238 points ▸
- General meeting, 23-11-2023
- Registered office clause, Zwaanhofweg 10, 8900 Ieper
- Director resignation, Simon GHEYSENS
- Director reappointment, OPUS TERRAE (director (not named in the articles))
- Permanent representative, Paul GHEYSENS
- Director reappointment, Michael GHEYSENS (director (not named in the articles))
- Capital, €250,000, 250 shares
- Power of attorney, Delphine Verpoest, mentioned twice in the deed
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · 21 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Paui GHEYSENS · General meeting of 30-06-20213 points ▸
- General meeting, 30-06-2021
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Paui GHEYSENS
2021
Annual accounts 2020 filed PDFabbreviated format · 18 days before the deadline
Permanent representatives: Melissa CARTON, Joachim HOEBEECK and Paul GHEYSENSBoard meeting of 12-11-20204 points ▸
- Board meeting, 12-11-2020
- Permanent representative, Melissa CARTON
- Permanent representative, Joachim HOEBEECK
- Permanent representative, Paul GHEYSENS
- The deed holds 1 more point.
2020
Weakest financial year net -€197,498 The net result drops to -€197,498, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 18 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
2018
Liquidity more than 61 times current ratio 67.82 The current ratio rises from 1.10 to 67.82. Short-term debt falls from €7.6m to €125,503.
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
2014
Equity above €150,000 equity €153,281 ▲1,249% Equity rises from €11,363 to €153,281.
Annual accounts 2013 filed PDFfull format · 9 days before the deadline
2013
Liquidity more than doubled current ratio 61.25 The current ratio rises from 26.83 to 61.25.
Annual accounts 2012 filed PDFfull format · 15 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank