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GRAND 5 GROUP

Active
Private limited companyfounded 2022active for 4 yearsDwarsstraat 101, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0782.222.549
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GRAND 5 GROUPActive
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Directors

Directors
3 directors, no change since 2026
Subtirelu Vasile Sorin
Director · appointed in the act of 08-05-2026
Current
Boghean Cosmin-lonut
Director · appointed in the act of 09-10-2026
Current
HAMDIEV Emin
Director · appointed in the act of 17-02-2022 · earlier manager, until 13-11-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 17-02-2022

Owners and capital

Shareholders

Stated in the act act of 09-10-2026 ↗
Share transfer act of 09-10-2026 ↗
Stated in the act act of 08-07-2026 ↗
Share transfer act of 08-07-2026 ↗
Stated in the act act of 08-05-2026 ↗
Share transfer act of 08-05-2026 ↗
Show 3 older mentions
Stated in the act act of 08-07-2025 ↗
Share transfer act of 27-12-2022 ↗
At incorporation act of 17-02-2022 ↗

Capital transactions

Capital over time
  1. 17-02-2022 Incorporation · €20,000 · 100 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HAMDIEV Emin
  • Director, appointed in the act of 17-02-2022, until 13-11-2025
  • Director, appointed in the act of 17-02-2022, still in office
Subtirelu Vasile Sorin
  • Director, appointed in the act of 08-05-2026, still in office
Boghean Cosmin-lonut
  • Director, appointed in the act of 09-10-2026, still in office
Gavrilovici Denis-Lulian
  • Bestuutder, appointed in the act of 08-07-2026, ended, last mentioned on 08-07-2026
  • Manager, until 15-07-2026
Subtirelo Vasile Sorin
  • Manager, until 30-06-2026
MINEV DENISLAV
  • Director, appointed in the act of 27-12-2022, until 08-07-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal als meer dan één koper;zelfde bij weigering…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 17-02-2022 (in Dutch)

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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