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GRAMMER Electronics

Active Public limited companyfounded 2000active for 26 yearsVluchtenburgstraat 3, 2630 AartselaarKBO/BCE: BE 0473.141.551 subsidiary of GRAMMER Aktiengesellschaft#7 company by equity in Aartselaar, Manufacturing sector
GRAMMER Electronics
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Board

2 directors, 1 auditor, last change in July 2026
Marc GERULL
Director
since 10-07-2025 term until 31-12-2029
listed in the 2025 annual accounts, filed on 23-06-2026
Antonio Carlos CAMARA CAÑO
Director
appointed by deed of 11-08-2026
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor, permanent representative David Lenaerts
since 30-09-2024 term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 11-08-2026

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Marc GERULL
Director
Antonio Carlos CAMARA CAÑO
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Kambiz KARIMLOO
Director
Holger Johann LEYH
Director
Bernard SPINNOX
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Peter Büsing
Director
Dietmar Rascher
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Marc GERULL
    • Director, from 10-07-2025 to date
  • Antonio Carlos CAMARA CAÑO
    • Director, appointed by deed of 11-08-2026, still in office
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, from 30-09-2024 to date
  • Kambiz KARIMLOO
    • Director, appointed by deed of 23-04-2021, until 14-08-2023
    • Director, appointed by deed of 03-04-2025, until 30-06-2026
  • Holger Johann LEYH
    • Director, from before 31-12-2023 to 29-08-2025
  • Bernard SPINNOX
    • Director, from 01-10-2018 to 03-04-2025
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, from 31-10-2022 to 04-12-2024
  • Peter Büsing
    • Director, appointed by deed of 14-08-2023, until 27-02-2024
  • Dietmar Rascher
    • Director, until 08-03-2021

Control

Parent
GRAMMER Aktiengesellschaft DE
consolidated
This company
GRAMMER Electronics
Equity €3.5m
Profit €315,579 in 2025

and 2 other shareholders

Capital

Capital
€4,102,000
Shares
620 in the 2024 annual accounts
Contribution per share
€6,616
Equity per share
€5,666 in 2025
Source
deed of 28-10-2021

Owners through the years

as the annual accounts name them
GRAMMER AG DE
consolidates99.84%
99.84%
Grammer Deutschland GMBH DE
0.16%
0.16%
VADO (VAN DOORNE'S) FINANCIERINGSMAATSCHAPPIJ
74.84%
74.84% until 2010
DACO
25.16%
25.16% until 2010
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 28-10-2021 (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 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Meest uitgebreide bevoegdheid overeenkomstig Wetboek van vennootschappen en verenigingen tenzij algemene vergadering bij gewone meerderheid…”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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