GRAUX
Board
2 directors, 1 in day-to-day management, last change in 2024Director
since 25-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Administratriceetadministratrice déléguée, permanent representative DELVAUXMarie
appointed by deed of 24-02-2023
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayDhont Louis
Director
Director
Thermotte Els
Director
Director
THE FUTURE IS BRIGHT
Administratriceetadministratrice déléguée
Administratriceetadministratrice déléguée
Laurent Vannest
Director
Director
Simon Elisabeth
Manager
Manager
Thermote Els
Director
Director
JAKUBOWSI Andrzej
Director
Director
Jakubowski Andrzej
Manager
Manager
Marc-AntoineDEMEES
Administrateuretadministrateur déléguédesa
Administrateuretadministrateur déléguédesa
Boël Nicolas-Louis
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Dhont Louis
- Director, from 25-07-2022 to date
- Thermotte Els
- Director, from 25-07-2022 to date
- THE FUTURE IS BRIGHT
- Administratriceetadministratrice déléguée, since before 31-12-2022
- Laurent Vannest
- Director, appointed by deed of 23-08-2022, until 05-11-2024
- Simon Elisabeth
- Manager, from 27-10-2016 to 23-08-2022
- Administrateuretadministrateur déléguédesa, until 15-04-2019
- Thermote Els
- Director, appointed by deed of 23-08-2022, no longer listed in the 2025 annual accounts
- JAKUBOWSI Andrzej
- Director, until 03-06-2022
- Jakubowski Andrzej
- Manager, from 01-04-2019, no longer listed in the 2025 annual accounts
- Marc-AntoineDEMEES
- Administrateuretadministrateur déléguédesa, until 15-04-2019
- Boël Nicolas-Louis
- Director, until 05-09-2018
Control
100%
This company
GRAUX
Equity €210,004
Loss €319,890 in 2025
Capital
- Contribution
- €1,100,000
- Shares
- 406
- Contribution per share
- €2,709
- Equity per share
- €517 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TNFO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-01-2024 (in French)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 16. Date assemblée générale - Organisation et convocation Il est tenu chaque année, au siège de la…”
Capital transactions
Capital over time
Deed of 23-12-2025Capital contribution of €999,350General meeting of 12-12-2025
- 19-01-2024 Converted to available equity
- 15-04-2019 Capital stated in the deed · €100,650 · 406 shares