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GRAPES

Active Public limited companyfounded 1995active for 31 yearsKoning Albertlaan 35, 3680 MaaseikKBO/BCE: BE 0455.498.637 subsidiary of DIFFERENT MANAGEMENT
GRAPES
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Board

2 directors, 1 in day-to-day management, last change in 2023
DIFFERENT MANAGEMENT NV
Chair, director and managing director, permanent representative GEURDEN Peter Maria Valentin
chair appointed by deed of 27-12-2023 director appointed by deed of 25-06-2018 managing director appointed by deed of 27-03-2019
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
PASCAUD HOLDING BV
Director, permanent representative PASCAUD Mardge Grace Eugenie
appointed by deed of 25-06-2018 6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
DIFFERENT MANAGEMENT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 27-03-2019
Permanent representatives 2
GEURDEN Peter Maria Valentin
Permanent representative, for DIFFERENT MANAGEMENT
appointed by deed of 27-12-2023
PASCAUD Mardge Grace Eugenie
Permanent representative, for PASCAUD HOLDING
appointed by deed of 25-06-2018

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
DIFFERENT MANAGEMENT
Director, Managing director and chair of the board, Chair
PASCAUD HOLDING
Director
VAN DINTER Joke
Director
VAN DINTER Pierre
Director
WILLEN Carine
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • DIFFERENT MANAGEMENT
    • Director, appointed by deed of 25-06-2018, still in office
    • Managing director and chair of the board, appointed by deed of 27-03-2019, still in office
    • Chair, appointed by deed of 27-12-2023, still in office
  • PASCAUD HOLDING
    • Director, appointed by deed of 25-06-2018, still in office
  • VAN DINTER Joke
    • Director, until 25-06-2018
  • VAN DINTER Pierre
    • Director, until 25-06-2018
  • WILLEN Carine
    • Director, until 25-06-2018

Control

Parent
DIFFERENT MANAGEMENT
Equity -€1.0m
Profit €118,105 in 2025 (profit €89,547 in 2024)
Checked score 55
69.6%
This company
GRAPES
Equity -€77,293
Loss €24,685 in 2025

and 2 other shareholders

Capital

Capital
€62,000
Shares
250
Contribution per share
€248
Equity per share
-€309 in 2025
Source
deed of 27-12-2023

Owners through the years

as the annual accounts name them
DIFFERENT MANAGEMENT
37.5%39.6%69.6%
69.6%
PASCAUD HOLDING
30%30.12%
30.12%
DIFFERENT HOTELS
99.6%39.6%
39.6% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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