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GRAUX

Active Private limited companyfounded 1985active for 41 yearsRue Crotière (G-R) 36, 7530 TournaiKBO/BCE: BE 0428.119.693 subsidiary of TNFO#8 oldest company in Tournai, Agriculture, forestry and fishing sector
Part of the group TNFO 84 companies in 31 countries
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GRAUX
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Timeline

61 events since 1985

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 32 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0428119693
2025
Weakest financial year net -€319,890 The net result drops to -€319,890, the lowest from 2006 to 2025.
Capital contribution of €999,350General meeting of 12-12-20252 points ▸
  • General meeting, 12-12-2025
  • Capital contribution, €999,350
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 28 days late
Purpose change · Amendment of the articles“insertion après le deuxième point de l’alinéa 3 de l’article 3 des statuts par le texte suivant : " – d’avoir…” (deed in French) · General meeting of 22-05-20253 points ▸
  • General meeting, 22-05-2025
  • Purpose change, “insertion après le deuxième point de l’alinéa 3 de l’article 3 des statuts par le texte suivant : " – d’avoir un impact positif significatif sur la société et l…” (deed in French)
  • Amendment of the articles, article 11

Open the deed in the Belgian Official Gazette

2024
Liquidity more than triples current ratio 1.27 The current ratio rises from 0.34 to 1.27. Short-term debt falls from €631,595 to €249,261.
Resignation: Laurent Vannest (director)General meeting of 11-10-20242 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 23 days before the deadline
Amendment of the articles · Legal-form changeGeneral meeting of 20-12-20231 point ▸
  • General meeting, 20-12-2023
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFmicro format · 46 days before the deadline
Appointment: THEFUTUREISBRIGHT (administratriceetadministratrice déléguée)Permanent representative: DELVAUX Marie · General meeting of 06-02-20233 points ▸
  • General meeting, 06-02-2023
  • Director appointment, THEFUTUREISBRIGHT (administratriceetadministratrice déléguée)
  • Permanent representative, DELVAUX Marie

Open the deed in the Belgian Official Gazette

2022
3 directors appointed, 1 resignationResignation: Simon Elisabeth · Appointments: Thermote Els, Vannest Laurent and Dhont Louis · Director discharge: Simon Elisabeth · General meeting of 25-07-20226 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 6 days before the deadline
Resignation: JAKUBOWSI Andrzej (director)General meeting of 01-05-20222 points ▸

Open the deed in the Belgian Official Gazette

2021
Back to profit net €17,510 The net result is €17,510, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Annual accounts 2019 filed PDFmicro format · 90 days late
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
Appointment: Jakubowski Andrzej (manager)General meeting of 01-04-20192 points ▸
  • General meeting, 01-04-2019
  • Director appointment, Jakubowski Andrzej (manager)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Change of role: Elisabeth SIMON, from administrateuretadministrateur déléguédesa to managerResignation: Marc-AntoineDEMEES (administrateuretadministrateur déléguédesa) · “L'entreprisedeconstruction,réfection,entretien…” (deed in French) · General meeting of 21-03-20196 points ▸
  • General meeting, 21-03-2019
  • Purpose change, “L'entreprisedeconstruction,réfection,entretien desroutes,entreprisedetravauxd'égoûts,dedistributiond'eau,degaz,deposedecâblesetdecanalisationsdiverses…” (deed in French)
  • Director resignation, Elisabeth SIMON (administrateuretadministrateur déléguédesa)
  • Director resignation, Marc-AntoineDEMEES (administrateuretadministrateur déléguédesa)
  • Capital, €100,650, 406 shares
  • Director appointment, Elisabeth SIMON (manager)
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2018
Resignation: Boël Nicolas-Louis (director)Director discharge: Boël Nicolas-Louis · General meeting of 05-09-20183 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 29 days before the deadline
2017
Back to profit net €17,360 The net result is €17,360, after 2 loss-making years.
Annual accounts 2016 filed PDFmicro format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Highest result from 2006 to 2025 net €32,720 ▲477% The operating result of €48,361 and the net result of €32,720 are both a record.
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 14 days late
2012
Equity above €200,000 equity €205,677 ▲6.8% After 6 profitable years in a row, equity reaches €205,677.
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 17 days late
2008
Equity above €150,000 equity €160,993 ▲9.4% After 2 profitable years in a row, equity reaches €160,993.
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Back to profit net €23,556 The net result is €23,556, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 30 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1995 filed PDFfull format
Annual accounts 1996 filed PDFfull format
Annual accounts 1997 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
First establishment Rue Crotière (G-R) 36, Tournai
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1985
Incorporation published on 04-12-1985

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

GRAUX was incorporated on 29 August 1985.1 Total assets went from €645,269 in 2018 to €685,731 in 2025 and headcount from 0.9 full-time equivalents in 2019 to 2.9 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2019 and 2025

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