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Gravo

Active
Public limited companyfounded 1968active for 58 yearsRuiterijschool 14, 2930 Brasschaat, Belgium18 active companies are registered at this addressKBO/BCE: BE 0403.720.433
Summary

Gravo has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.4m and a net result of €653,850. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 85% of 2,435 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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GravoActiveChecked score 95/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GRAVO
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 18-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 18-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of November at 18:00

deed of 18-10-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming vereffenaars, één of meer” (deed in Dutch)
“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid” (deed in Dutch)
1 more provision on this in the deed

deed of 18-10-2023

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

Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Raad van bestuur, elke algemene vergadering jaarlijkse buitengewone bijzondere” (deed in Dutch)
Other provision: “Jaarvergadering bij gewone meerderheid op voorstel raad van bestuur, bestemming winst” (deed in Dutch)
Other provision: “Winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening niet goedgekeurd, uitkering dividenden en interim-dividenden” (deed in Dutch)
Other provision: “Ondeelbaarheid aandelen, rechten uitgeoefend door eigenaar-pandgever” (deed in Dutch)
Other provision: “Voorstel verworpen, elke bestuurder aan collega voor bepaalde raad,schriftelijk of materieel spoor,lastgever geacht aanwezig” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals raad bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle financiële toestand,jaarrekening,regelmatigheid verrichtingen, benoeming commissarissen” (deed in Dutch)
Other provision: “Toelating algemene vergadering, Artikel 24” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, Artikel 25” (deed in Dutch)
Other provision: “Elke aandeelhouder, stemming per brief” (deed in Dutch)
Other provision: “Beraadslaging, Artikel 29” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering binnen wettelijke grenzen behalve authentieke akte, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, Artikel 31” (deed in Dutch)
1 more provision in the deed, see the deed of 18-10-2023

deed of 18-10-2023

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