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GRAVIMMO

Active
Public limited companyfounded 1995active for 31 yearsFazantenlaan 26, 2970 Schilde, BelgiumKBO/BCE: BE 0455.104.697
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GRAVIMMOActiveChecked score 90/100
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Directors

Directors
2 directors, last change in 2023
van den Berg Inge J.M.
Director · since 08-09-2023 · listed in the 2025 annual accounts, filed on 18-05-2026
Current
van HASSELT George Jacobus
Director · since 08-09-2023 · earlier statutory manager, until 13-09-2023 · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“bepalen op TWEE. d) worden benoemd tot “bestuurders” voor een termijn die eindigt onmidellijk na de jaarvergadering der aandeelhouders van…”
deed of 13-09-2023

Owners and capital

Capital transactions

Capital over time
  1. 13-09-2023 Capital stated in the deed · €61,973.38 · 250 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
van den Berg Inge J.M.
  • Director, from 08-09-2023 to date
van HASSELT George Jacobus
  • Statutory manager, until 13-09-2023
  • Director, appointed by deed of 13-09-2023, still in office
van den BERG Inge Johanna Maria
  • Manager (not named in the articles), until 13-09-2023
  • Director, appointed by deed of 13-09-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 3 directors
“Hoogstens zes jaar”

Articles of association, deed of 13-09-2023 (in Dutch)

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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