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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).

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GranimarActiveChecked score 97/100
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History

On 1 January 1968, Granimar was incorporated.1 Total assets went from €588,553 in 2018 to €689,851 in 2025 and headcount from 3 to 3 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
16-01
Gazette deed Appointment: BV JBS Finance (director)
Permanent representative: Charlotte D'haveloose3 facts ▸
  • General meeting, 17-12-2025
  • Director appointment, BV JBS Finance (director (not named in the articles))
  • Permanent representative, Charlotte D'haveloose
2025
18-06
Gazette deed Resignation: BV JBS Finance (director)
Permanent representative: Jean-Baptiste Vanden Avenne · Appointment: Jean-Baptiste Vanden Avenne (director) · Director discharge9 facts ▸
  • Director resignation, BV JBS Finance (director (not named in the articles))
  • Director discharge, BV JBS Finance (director (not named in the articles))
  • Permanent representative, Jean-Baptiste Vanden Avenne
  • General meeting, 03-06-2025
  • Director appointment, Jean-Baptiste Vanden Avenne (director (not named in the articles))
  • Board meeting, 03-06-2025 (2 times)
  • Director resignation, BV JBS Finance (managing director)
  • Director appointment, Jean-Baptiste Vanden Avenne (managing director)
  • Power of attorney, BV AFICOR Deerlijk
23-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
02-12
Gazette deed Resignations: BV CELINE MAERTENS (director) and Katelijn Titeca (director)
Permanent representatives: Celine Maertens, Jean-Baptiste Vanden Avenne and Stefaan Vanden Avenne · Appointments: BV JBS Finance (director) and BV INTER-PANEL AGENCY (director) · Director discharge14 facts ▸
  • General meeting, 08-11-2024
  • Director resignation, BV CELINE MAERTENS (director (not named in the articles))
  • Director discharge, BV CELINE MAERTENS (director (not named in the articles))
  • Permanent representative, Celine Maertens (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
  • Director resignation, Katelijn Titeca (director (not named in the articles))
  • Director discharge, Katelijn Titeca (director (not named in the articles))
  • Director appointment, BV JBS Finance (director (not named in the articles))
  • Permanent representative, Jean-Baptiste Vanden Avenne (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon) (2 times)
  • Director appointment, BV INTER-PANEL AGENCY (director (not named in the articles))
  • Permanent representative, Stefaan Vanden Avenne (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon) (2 times)
  • Board meeting, 08-11-2024
  • Director resignation, Katelijn Titeca (managing director)
  • +2 further facts in this act
17-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Highest result from 2018 to 2025net €139,132 ▲328%
Operating result €145,684, net result €139,132, both a record.
31-12
Financial Equity above €500,000equity €545,138 ▲16.5%
3 profitable years in a row build equity to €545,138.
24-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
04-08
Gazette deed Resignation: MAERTENS Paul (director)
Reappointments: TITECA Katelijn (director) and CELINE MAERTENS (director) · Permanent representative: MAERTENS Celine · Amendment of the articles11 facts ▸
  • Amendment of the articles
  • Capital, €69,410.19
  • Registered office clause, “Wielsbeke, Vlaams Gewest” (deed in Dutch)
  • Director resignation, MAERTENS Paul (director)
  • Director discharge, MAERTENS Paul
  • Director reappointment, TITECA Katelijn (director)
  • Director reappointment, CELINE MAERTENS (director)
  • Permanent representative, MAERTENS Celine
  • Power of attorney
  • Board meeting, “gedelegeerd bestuurder, tot na jaarvergadering 2028” (deed in Dutch)
  • Capital
23-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €29,530
Net result €29,530 after 3 loss-making years.
Show earlier events
23-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
27-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 27 days late
2019
20-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
31-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
16-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
4 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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