Skip to content

GRATHIE

Active Private limited companyfounded 1992active for 34 yearsBelliardstraat 40, 1040 EtterbeekKBO/BCE: BE 0447.545.627

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 30-12-2024 term without a fixed end
earlier director, until 30-12-2024
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
appointed by deed of 30-12-2024 term without a fixed end
earlier director, until 30-12-2024
listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GRAUWELS Ivo Jules Ghislain
Director (not named in the articles)
THIENPONT Nadine Madeleine Andrea
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GRAUWELS Ivo Jules Ghislain
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 30-12-2024
  • THIENPONT Nadine Madeleine Andrea
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 30-12-2024

Control

Capital

Contribution
€30,986.69
Source
2025 annual accounts

Articles of association

deed of 30-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00

Next steps