GRAMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-06
abbreviated format · 36 days before the deadline
12-06
Gazette deed
Capital & shares · MiscellaneousCapital contribution · Share issue · Auditor report5 points ▸
Gazette deed
Capital & shares · Miscellaneous
Capital contribution · Share issue · Auditor report5 points ▸
- General meeting, 09-06-2026
- Capital contribution, €64,397,615.67
- Share issue, 3376542, “zelfde rechten en voordelen als bestaande aandelen” (deed in Dutch)
- Auditor report, “Roeselare, beschrijving in te brengen bestanddelen,toegepaste waardering,waarderingsmethodes in (ontwerp) bijzonder verslag bestuursorgaan” (deed in Dutch)
- Amendment of the articles, 7
2025
31-12
Financial
Weakest financial yearnet -€2.5m
The net result drops to -€2.5m, the lowest from 2018 to 2025.
26-06
abbreviated format · 35 days before the deadline
2024
31-12
Financial
Equity above €25mequity €27.1m ▲15.1%
With a profit in every financial year since 2018, equity grows to €27.1m.
08-07
abbreviated format · 23 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €5.6m ▲510%
The net result of €5.6m is the highest of those years.
20-12
Gazette deed
Reappointment: HARPIS (director)Permanent representative: VAN EECKHOUT Francis · Legal form clause · Capital conversion11 points ▸
Gazette deed
Reappointment: HARPIS (director)
Permanent representative: VAN EECKHOUT Francis · Legal form clause · Capital conversion11 points ▸
- General meeting, 15-11-2023, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Legal form clause, “behoud, besloten vennootschap(afgekort BV)” (deed in Dutch)
- Capital conversion, “Onbeschikbare inbreng buiten kapitaal-Andere, Statutair onbeschikbare reserves” (deed in Dutch)
- Reserve release, “Beschikbare inbreng buiten kapitaal-Andere, Beschikbare reserves” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Director reappointment, HARPIS (director (not named in the articles))
- Permanent representative, VAN EECKHOUT Francis
- Director discharge, HARPIS
- Registered office clause, “8800 Roeselare,Vlaanderenstraat 2” (deed in Dutch)
- Power of attorney, Bruno Raes
- Other provision, “gecoördineerde tekst statuten” (deed in Dutch)
27-06
abbreviated format · 34 days before the deadline
2022
24-06
abbreviated format · 37 days before the deadline
2021
08-07
abbreviated format · 23 days before the deadline
2020
29-06
abbreviated format · 32 days before the deadline
Show earlier events
2019
22-08
abbreviated format · 22 days late
2018
26-07
abbreviated format · 5 days before the deadline
2017
25-07
abbreviated format · 6 days before the deadline
2008
24-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank