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GRANYO BUILD

Active
Private limited companyfounded 2024active for 2 yearsZwijnaardsesteenweg 44, 9000 Gent, Belgium146 active companies are registered at this addressKBO/BCE: BE 1012.643.574
Summary

The computed 12-month bankruptcy probability of GRANYO BUILD is 2.1% (moderate). The 2025 annual accounts show equity of €10,223 and a net result of €10,223. Its solvency ranks better than 78% of 34,590 sector peers (NACE 43, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
GRANYO BUILD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover geen wijziging taalregime” (deed in Dutch)

deed of 23-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Mandaat al dan niet ten kosteloze titel, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 23-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 23-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 March at 10:00

deed of 23-08-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-08-2024

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

Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, algemene…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkeringen-nettoactief-liquiditeitstest, aanwending jaarlijkse nettowinst bepaald door algemene vergadering op…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten en kosten vereffening of consignatie nodige sommen, netto actief verdeeld onder alle aandeelhouders naar…” (deed in Dutch)
Other provision: “Woonstkeuze, elke in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder” (deed in Dutch)
Other provision: “Exclusieve bevoegdheid rechtbank in wiens rechtsgebied zetel gevestigd, elk betwisting omtrent zaken vennootschap en uitvoering statuten…” (deed in Dutch)
Other provision: “Bepalingen Wetboek van Vennootschappen en Verenigingen waarvan niet geldig afgeweken geacht ingeschreven in akte, clausules strijdig met…” (deed in Dutch)
2 more provisions in the deed, see the deed of 23-08-2024

deed of 23-08-2024