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GRANITPIERRE

Active
Private limited companyfounded 1997active for 29 yearsRue du Parc Industriel d'Achêne 20, 5590 Ciney, BelgiumKBO/BCE: BE 0460.478.992
Summary

The annual accounts of GRANITPIERRE for financial year 2025 show a net loss of 56% of the equity at the start of that year. The 2025 annual accounts show equity of €52,134 and a net result of -€67,324. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 21% of 428 sector peers (NACE 23, financial year 2025). The company has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GRANITPIERRE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, Article 2” (deed in French)

deed of 11-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, organe d'administration” (deed in French)

deed of 11-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Répartition bénéfices et produits liquidation, 75” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié au moins actionnaires possédant trois quarts au moins actions,déduction faite actions proposées, Article 9” (deed in French)

deed of 11-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of November at 17:00

deed of 11-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Remuneration des administrateurs, assemblee generale” (deed in French)
Other provision: “Décide souverainement appels complémentaires si non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire offertes par préférence aux existants, droit de préférence apport numéraire” (deed in French)
Other provision: “Nominatives, nature et indivisibilité actions” (deed in French)
Other provision: “Droit démission à charge patrimoine, démission actionnaire” (deed in French)
Other provision: “Exclusion actionnaire, justes motifs” (deed in French)
10 more provisions in the deed, see the deed of 11-07-2023

deed of 11-07-2023