Granaria
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-06
Gazette deed
Resignation: Dirk RUMMENS (afgevaardigd bestuurder)Appointments: JUMAU CommV (afgevaardigd bestuurder) and VENTORIS bv (director) · Permanent representative: Arnaud SNEYERS5 points ▸
Gazette deed
Resignation: Dirk RUMMENS (afgevaardigd bestuurder)
Appointments: JUMAU CommV (afgevaardigd bestuurder) and VENTORIS bv (director) · Permanent representative: Arnaud SNEYERS5 points ▸
- General meeting, 17-04-2026
- Director resignation, Dirk RUMMENS (afgevaardigd bestuurder)
- Director appointment, JUMAU CommV (afgevaardigd bestuurder)
- Permanent representative, Arnaud SNEYERS
- Director appointment, VENTORIS bv (director)
07-05
micro format · 85 days before the deadline
2025
18-08
Gazette deed
Power of attorney: Christophe KEBERS4 points ▸
Gazette deed
Power of attorney: Christophe KEBERS
4 points ▸
- General meeting, 13-05-2025
- Board meeting, 27-09-2024
- General meeting, “bekrachtigt, besluit van het bestuursorgaan dd. 27-09-2024” (deed in Dutch)
- Power of attorney, Christophe KEBERS
26-05
micro format · 66 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €128,642 ▲202%
The operating result of €146,537 and the net result of €128,642 are both a record.
06-08
Gazette deed
Resignation: Karel NUYTS (director)Appointment: JUMAU CommV (director) · Permanent representative: Arnaud SNEYERS · Power of attorney6 points ▸
Gazette deed
Resignation: Karel NUYTS (director)
Appointment: JUMAU CommV (director) · Permanent representative: Arnaud SNEYERS · Power of attorney6 points ▸
- General meeting, 14-05-2024
- Director resignation, Karel NUYTS (director)
- Director appointment, JUMAU CommV (director)
- Permanent representative, Arnaud SNEYERS
- Power of attorney
- Director in office, Dirk RUMMENS (afgevaardigd bestuurder)
01-07
Gazette deed
Reappointments: Rummens, Dirk Jozef Johanna (director) and Nuyts, Karel August Remi (director)Amendment of the articles · Auditor report · Legal-form conversion14 points ▸
Gazette deed
Reappointments: Rummens, Dirk Jozef Johanna (director) and Nuyts, Karel August Remi (director)
Amendment of the articles · Auditor report · Legal-form conversion14 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “eenparigheid van stemmen, afstand voorlezing bijzonder verslag en staat van actief en passief” (deed in Dutch)
- Other provision, “ontvangst ontwerp statutenwijziging,verslag en staat, voldaan aan voorwaarden” (deed in Dutch)
- Auditor report, EUR, “omzetting naamloze vennootschap Granaria in besloten vennootschap” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “behoud voorwerp,afschrijvingen,nummers, tenzij om redenen vreemd aan omzetting gewijzigd” (deed in Dutch)
- Other provision, “eenparigheid van stemmen, tot op heden gevoerde beleid over naamloze vennootschap” (deed in Dutch)
- Reserve release, “aangelegde statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden van statutenwijziging” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, 2610 Wilrijk, Groenenborgerlaan 84 bus 5” (deed in Dutch)
- Kind of shares, 1200, “gelijk” (deed in Dutch)
- Director reappointment, Rummens, Dirk Jozef Johanna (director)
- The act holds 2 more points.
10-06
micro format · 51 days before the deadline
2023
31-08
micro format · 31 days late
2022
31-12
Financial
Weakest financial yearnet €24,813 ▼53.7%
The net result drops to €24,813, the lowest from 2018 to 2025. It recovers the following year.
08-06
micro format · 53 days before the deadline
2021
31-05
micro format · 61 days before the deadline
Show earlier events
2020
18-09
micro format · 49 days late
2019
31-12
Financial
Equity above €200,000equity €242,289 ▲31.4%
With a profit in every financial year since 2018, equity grows to €242,289.
06-06
micro format · 55 days before the deadline
2018
17-05
micro format · 75 days before the deadline
2017
23-05
micro format · 69 days before the deadline
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