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Granimar

Active
Public limited companyfounded 1968active for 58 yearsOostrozebeeksestraat(O) 28, 8710 Wielsbeke, BelgiumKBO/BCE: BE 0405.418.527
Summary

Granimar has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €494,152 and a net result of €118,217. Equity remains stable across the filed financial years (±0.6% per year). Its solvency ranks better than 77% of 331 sector peers (NACE 23, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2025

Board 4

BV Inter-Panel Agency
Director (not named in the articles) · since 08-11-2024 · Legal entity · permanent representative: Stefaan Vanden Avenne
Current
Jean-Baptiste Vanden Avenne
Director (not named in the articles) · since 03-06-2025
Current
BV JBS Finance
Director (not named in the articles) · since 17-12-2025 · Legal entity · permanent representative: Charlotte D'haveloose
Current
CELINE MAERTENS
Director · Legal entity · permanent representative: Celine Maertens
Current

Day-to-day management 2

BV Inter-Panel Agency
Managing director · since 08-11-2024 · Legal entity · permanent representative: Stefaan Vanden Avenne
Current
Jean-Baptiste Vanden Avenne
Managing director · since 03-06-2025
Current

Permanent representatives 3

Stefaan Vanden Avenne
Permanent representative · since 08-11-2024 · for BV Inter-Panel Agency
Current
Charlotte D'haveloose
Permanent representative · since 17-12-2025 · for BV JBS Finance
Current
Celine Maertens
Permanent representative · for CELINE MAERTENS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2022, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CELINE MAERTENS
  • Director, from before 04-08-2022 to 08-11-2024
  • Director, since before 04-08-2022
BV Inter-Panel Agency
  • Director (not named in the articles), from 08-11-2024 to date
  • Managing director, from 08-11-2024 to date
BV JBS Finance
  • Director (not named in the articles), from 08-11-2024 to 03-06-2025
  • Managing director, from 08-11-2024 to 03-06-2025
  • Director (not named in the articles), from 17-12-2025 to date
Jean-Baptiste Vanden Avenne
  • Director (not named in the articles), from 03-06-2025 to date
  • Managing director, from 03-06-2025 to date
Katelijn Titeca
  • Director, from before 04-08-2022 to 08-11-2024
  • Managing director, until 08-11-2024
Dhr. Paul Maertens
  • Director, until 15-07-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. JBS Finance 100%
  2. Granimar

Highest known parent: JBS Finance. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.