GRANIT DEVELOPMENT
Last board
2 directors, 2 in day-to-day management, last change in October 2026Director and managing director, permanent representative De Brouwer, Karolien
director in office according to the deed of 01-12-2020
managing director in office according to the deed of 03-12-2020
6-year term from 2026
WYDEN-INVEST NV
Director and managing director, permanent representative Wybraeke Marc
director in office according to the deed of 03-12-2020
managing director in office according to the deed of 01-12-2020
6-year term from 2026
- Granit Europe NV, WYDEN-INVEST NV
Permanent representatives 2
De Brouwer, Karolien
Permanent representative, for Granit Europe NV
in office according to the deed of 01-12-2020
Wybraeke Marc
Permanent representative, for WYDEN-INVEST NV
in office according to the deed of 03-12-2020
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- WYDEN-INVEST NV
- Director, from 15-10-2020 to date
- Managing director, since before 01-12-2020
- Granit Europe NV
- Director, from 15-10-2020 to 05-10-2026
- Managing director, since before 03-12-2020
- IPROM
- Director, until 05-10-2026
Control
50%
This company
GRANIT DEVELOPMENT
Equity €663,159
Profit €38,269 in 2026
Capital
- Capital
- €416,200
- Shares
- 610
- Contribution per share
- €682
- Equity per share
- €1,087 in 2026
- Source
- deed of 13-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- Granit Europe
- IPROM
- GRANIT INVESTMENTS
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 13-09-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 13-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00deed of 13-09-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten minste de helft van het totaal aantal uitgegeven aandelen, eenparigheid van stemmen”deed of 05-10-2026 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €9.7m Profit of €999,642 in 2025 (profit of €535,058 in 2024)50%
- Equity €4.4m Profit of €1.0m in 2025 (profit of €18,586 in 2024) Checked score 99Sourceaccounts IPROM 202550%