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GRASBOS

Active
Public limited companyfounded 1995active for 31 yearsVlieguit 49, 3061 Bertem, BelgiumKBO/BCE: BE 0454.271.487
Summary

GRASBOS has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €499,073 and a net result of €96,898, of which €110,443 non-recurring income. Equity remains stable across the filed financial years (±2% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

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GRASBOSActiveChecked score 98/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
“Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.” (deed in Dutch)
Name clauseThe name the company operates under according to its articles.
GRASBOS
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 05-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)
1 more provision on this in the deed

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Zonder beperking, zonder beperking” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 15:30

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer vereffenaars, vereffening door bestuursorgaan dan in functie” (deed in Dutch)
“Tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, alle verrichtingen vermeld in wet” (deed in Dutch)

deed of 05-01-2024

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

Other provision: “Ondeelbaarheid van aandelen, eigenaar-pandgever” (deed in Dutch)
Other provision: “Inschrijving overdracht, register van aandelen” (deed in Dutch)
Other provision: “Verkrijging eigen aandelen of certificaten, onder voorwaarden bepaald in Wetboek van vennootschappen en Verenigingen” (deed in Dutch)
Other provision: “Bevoegdheden enige bestuurder” (deed in Dutch)
Other provision: “Dagelijks bestuur, enige bestuurder bepaalt alleen dan wel gezamenlijk” (deed in Dutch)
Other provision: “Vergoeding bestuurder, behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)
Other provision: “Één of meer commissarissen, financiële toestand,jaarrekening,regelmatigheid verrichtingen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, als zodanig ingeschreven in register soort” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, vereisten toelating vervuld” (deed in Dutch)
Other provision: “Enige bestuurder, samenstelling bureau” (deed in Dutch)
Other provision: “Beraadslaging” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming op afstand langs elektronische weg” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering binnen wettelijke grenzen eenparig schriftelijk, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Notulen algemene vergadering, speciaal register op zetel” (deed in Dutch)
Other provision: “Vorming wettelijke reserve, bestemming winst-reserves” (deed in Dutch)
Other provision: “Uitkering dividenden en interim-dividenden, bepaald door bestuursorgaan” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder bestuurder commissaris vereffenaar obligatiehouder” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
7 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024

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