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GRAMO

Active
Private limited companyfounded 2008active for 17 yearsVlaanderenstraat 2, 8800 Roeselare, BelgiumKBO/BCE: BE 0808.448.676
Summary

GRAMO has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24.6m and a net result of -€2.5m. Equity is growing by about 8.3% per year across the filed financial years. Its solvency ranks better than 94% of 12,686 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GRAMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)
1 more provision on this in the deed

deed of 20-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“- Vertegenwoordiging van de vennootschap Iedere bestuurder, ook wanneer meerdere bestuurders of een collegiaal bestuursorgaan werd(en)…”
Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 15:00

deed of 20-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Reserves en winstverdeling, elk aandeel gelijk aandeel” (deed in Dutch)
Liquidation distribution: “Verdeling saldo na vereffening, netto actief onder aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)
Other provision: “Bijzondere volmachten, gemachtigden verbinden binnen perken,onverminderd verantwoordelijkheid bestuursorgaan bij overdreven volmacht” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Doel, /” (deed in Dutch)
Other provision: “Toelating algemene vergadering, leden bestuursorgaan wonen vergadering bij” (deed in Dutch)
2 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023