From the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
GRAMLITH is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.4m and a net result of €334,857. Equity is growing by about 30% per year across the filed financial years. Its solvency ranks better than 55% of 6,687 sector peers (NACE 64, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
1 director, last change in 2025
Van de Casteele Rik
Current
Director (not named in the articles) · since 01-04-2013 · in the 2025 annual accounts, filed on 27-02-2026
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Van de Casteele Rik |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 15. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurder aan…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene kosten, representatie-, reis- en verplaatsingskosten”3 more provisions on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “3, wanneer door wet vereist”
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering, vormen vereist voor statutenwijziging”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Wetboek van vennootschappen en verenigingen”1 more provision on this in the deed
Articles of association, deed of 27-08-2025
Owners and capital
Capital and shareholders
Capital over the years
- 27-08-2025 Converted to unavailable equity · €132,100
- 27-08-2025 Converted to unavailable equity · €17,379.67
- 27-08-2025 Converted to unavailable equity · €149,479.67
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- 4 provisions in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 2 provisions in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “De aandeelhouder die na één maand te rekenen vanaf de aanmaning, betekend bij aangetekend schrijven, achterstaat met zijn stortingen, zal…”1 more provision on this in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 27-08-2025 (in Dutch)