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Complete company report
Generated 28-06-2026
Active BE 0844.194.364Private limited company

GRAYPEN

Ankerrui 20 ·2000 Antwerpen, Belgium· 14 yrs active
Sector: NACE 52250 (52250)
Conclusion Checked

The computed 12-month bankruptcy probability of GRAYPEN is 0.9% (low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 5
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-10-2025 verkort 28-04-2026 2026-00103416
31-10-2024 verkort 30-04-2025 2025-00085168
31-10-2023 verkort 11-04-2024 2024-00062264
31-10-2022 verkort 28-04-2023 2023-00071441
31-10-2021 verkort 07-06-2022 2022-20054323
31-10-2020 verkort 26-03-2021 2021-08800563
31-10-2019 verkort 05-06-2020 2020-15100571
31-10-2018 verkort 11-04-2019 2019-09900343
31-10-2017 verkort 27-03-2018 2018-08000097
31-10-2016 verkort 27-06-2017 2017-24000466
Directors & mandates 9 directors
Current directors & mandates
  • Lee Hutchinson
    Manager
    State Gazette act 21103750 (30-08-2021)
    Current
    26-07-2021 → present
  • Jiri Overbeeke
    Manager
    State Gazette act 17015382 (27-01-2017)
    Current
    01-11-2016 → present
  • Graypen LimitedLegal entity
    Manager· perm. rep.: Ian Thomas Boyd
    State Gazette act 13147410 (27-09-2013)
    Current
    02-09-2013 → present
  • Philip Daniel Johnson
    Manager
    State Gazette act 13147410 (27-09-2013)
    Current
    02-09-2013 → present
  • Simon John Coghlan
    Manager
    State Gazette act 13147410 (27-09-2013)
    Current
    02-09-2013 → present
Former directors (4)
  • Ian Boyd
    Manager
    State Gazette act 21103750 (30-08-2021)
    Former
    — → 26-07-2021
  • Ian Thomas Boyd
    Manager
    State Gazette act 13147410 (27-09-2013)
    Former
    02-09-2013 → 01-11-2016
    2 events
    • 01-11-2016 Resigned· Manager
    • 02-09-2013 Appointed· Manager
  • Timothy Gifford
    Manager
    State Gazette act 17015382 (27-01-2017)
    Former
    — → 01-11-2016
  • Marc Scholten
    Manager
    State Gazette act 13147410 (27-09-2013)
    Former
    02-09-2013 → 06-01-2015
    2 events
    • 06-01-2015 Resigned· Manager
    • 02-09-2013 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Erik Thuysbaert
 — 21-01-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 52250
Legal form Private limited company(610)
Incorporation02-03-2012
StatusActive
Postal code2000
Connections & network 1 connected companies
Group structure
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Graypen BE
Ankerrui 20, 2000 AntwerpenScheepsagentuur
since 20122.209.390.873
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11802B0238/00M002 Flanders 516 m² 1 · 516 m² 33.3 m · 10 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
28-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
21-01-2026
State Gazette act Director changes
21-01-2026
State Gazette act Director changes
v3.2
2025
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
11-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
25-09-2023
State Gazette act Statutes amendment
v3.2
28-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
27-02-2023
State Gazette act Director changes
v3.2
2022
07-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-08-2021
State Gazette act Director changes
v3.2
26-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
21-01-2021
State Gazette act Director changes
v3.2
2020
05-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
11-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
27-01-2017
State Gazette act Director changes
v3.2
2015
12-02-2015
State Gazette act Director changes
v3.2
2013
27-09-2013
State Gazette act Registered-office change
v3.2
27-09-2013
State Gazette act Statutes amendment
v3.2
27-09-2013
State Gazette act Director changes
v3.2
23-09-2013
State Gazette act Director changes
v3.2
2012
16-03-2012
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
Address history · 1
27-09-2013
v3.2
All acts · 13 updated 5 months ago
2026
21-01-2026 3 directors appointed Director changes
  • NV CALLENS-VANDELANOTTE — Voorzitter
  • NV CALLENS-VANDELANOTTE — Voorzitter
  • NV CALLENS-VANDELANOTTE — Voorzitter
Technical details 
{
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        "kbo": "0433.608.707",
        "name": "NV CALLENS-VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "country": "BE",
        "legal_form": "NV"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "uit de notulen van de algemene vergadering gehouden op 27/03/2025 blijkt dat de vergadering beslist heeft om de NV CALLENS-VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer",
      "decharge_status": null,
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      "evidence_quote": "uit de notulen van de algemene vergadering gehouden op 27/03/2025 blijkt dat de vergadering beslist heeft om de NV CALLENS-VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01792",
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0844.194.364",
        "name": "GRAYPEN",
        "address": "2000 Antwerpen, Ankerrui 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De NV CALLENS-VANDELANOTTE duidt Erik Thuysbaert, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01792, aan als haar vaste vertegenwoordigers.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.194.364",
    "name_full": "GRAYPEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Coghlan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-01-2026 Erik Thuysbaert reappointed as statutory auditor Director changes
  • Erik Thuysbaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "NV CALLENS-VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 27/03/2025 blijkt dat de vergadering beslist heeft om de NV CALLENS-VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.194.364",
    "name_full": "GRAYPEN",
    "legal_form": "BV"
  }
}
2023
25-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.194.364",
    "name_full": "GRAYPEN",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan CVBA VANDELANOTTE ACCOUNTANCY, woonstkeuze gedaan hebbende te 8500 Kortrijk, President Kennedypark 1A, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "CVBA VANDELANOTTE ACCOUNTANCY",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-02-2023 Erik Thuysbaert reappointed as statutory auditor Director changes
  • Erik Thuysbaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden dd. 01/04/2022 blijkt dat de vergadering beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR onde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.194.364",
    "name_full": "GRAYPEN",
    "legal_form": "BV"
  }
}
2021
30-08-2021 1 director appointed, 1 resigning Director changes
  • Lee Hutchinson — Zaakvoerder
  • Ian Boyd — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lee Hutchinson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-26",
      "evidence_quote": "de vergadering heeft beslist dat met ingang vanaf 26/7/2021 wordt aangeduid als nieuwe vaste vertegenwoordiger van de vennootschap naar Brits recht GRAYPEN LIMITED, voor de uitoefening van haar bestuursmandaat in de BV GRAYPEN, de heer Lee Hutchinson"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ian Boyd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-26",
      "evidence_quote": "en dit ter vervanging van de heer lan Boyd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.194.364",
    "name_full": "GRAYPEN",
    "legal_form": "BV"
  }
}
21-01-2021 Eddy Cober reappointed as statutory auditor Director changes
  • Eddy Cober — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy Cober",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, te herbenoemen tot commissaris en dit voor een hernieuwbare termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.194.364",
    "name_full": "GRAYPEN",
    "legal_form": "BVBA"
  }
}
2017
27-01-2017 1 director appointed, 2 resigning Director changes
  • Jiri Overbeeke — Zaakvoerder
  • Timothy Gifford — Zaakvoerder
  • Ian Thomas Boyd — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Timothy Gifford",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag van haar zaakvoerder de heer Timothy Gifford, wonende te Barnie Garah 8 The Avenue, DN41 7NG Healing Grimsby, Verenigd Koninkrijk, en dit met ingang van 01/11/2016."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ian Thomas Boyd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag van haar zaakvoerder lan Thomas Boyd, wonende te 19 Pasture Lane, Scartho, Grimsby, DN 33 3TF, Verenigd Koningrijk en dit met ingnag vanaf 01/11/2016"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jiri Overbeeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "De vergadering benoemt tot nieuwe zaakvoerder met ingang van 01/11/2016 de heer Jiri Overbeeke, wonende te Snoekenveen 140, 3205 CM Spijkenisse (Nederland)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.194.364",
    "name_full": "GRAYPEN",
    "legal_form": "BVBA"
  }
}
2015
12-02-2015 Marc Scholten resigns as manager Director changes
  • Marc Scholten — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Scholten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-06",
      "evidence_quote": "De heer Marc Scholten, wonende te 3291CE Strijen (Nederland), Keizersdijk 2, neemt ontslag als zaakvoerder met ingang vanaf 6/01/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.194.364",
    "name_full": "GRAYPEN",
    "legal_form": "BVBA"
  }
}
2013
27-09-2013 Registered office moved within Antwerpen Registered-office change
  • Uitbreidingstraat 84, 2600 Antwerpen → Ankerrui 20, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ankerrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2013-09-02",
      "evidence_quote": "1/Verplaatsing van de zetel van de vennootschap naar Ankerrui 20, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.194.364",
    "name_full": "GRAYPEN",
    "legal_form": "BVBA"
  }
}
27-09-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2013-09-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.194.364",
    "name_full": "GRAYPEN",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan J\u00F6rg Heirman, Matthieu de Donder en Alexandre Hublet (advocaten, met kantoor te 1050 Brussel, Louizalaar\u0131 99), elk van hen alleen handelend en met recht van indeplaatsstelling, alsmede, meer algemeen, aan alle advocaten van Eubelius CVBA, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsioket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "J\u00F6rg Heirman",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Bijzondere volmacht werd verleend aan J\u00F6rg Heirman, Matthieu de Donder en Alexandre Hublet (advocaten, met kantoor te 1050 Brussel, Louizalaar\u0131 99), elk van hen alleen handelend en met recht van indeplaatsstelling, alsmede, meer algemeen, aan alle advocaten van Eubelius CVBA, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsioket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Matthieu de Donder",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Bijzondere volmacht werd verleend aan J\u00F6rg Heirman, Matthieu de Donder en Alexandre Hublet (advocaten, met kantoor te 1050 Brussel, Louizalaar\u0131 99), elk van hen alleen handelend en met recht van indeplaatsstelling, alsmede, meer algemeen, aan alle advocaten van Eubelius CVBA, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsioket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Alexandre Hublet",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Bijzondere volmacht werd verleend aan J\u00F6rg Heirman, Matthieu de Donder en Alexandre Hublet (advocaten, met kantoor te 1050 Brussel, Louizalaar\u0131 99), elk van hen alleen handelend en met recht van indeplaatsstelling, alsmede, meer algemeen, aan alle advocaten van Eubelius CVBA, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsioket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Eubelius CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-09-2013 4 directors appointed, 1 reappointed Director changes
  • Ian Thomas Boyd — Zaakvoerder
  • Simon John Coghlan — Zaakvoerder
  • Philip Daniel Johnson — Zaakvoerder
  • Marc Scholten — Zaakvoerder
  • Ian Thomas Boyd — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ian Thomas Boyd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Graypen Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-02",
      "evidence_quote": "De vergadering bevestigde dat door de beslissing om deze 4 bovenstaande persorien te benoemen als niet-statutair zaakvoerder er op twee september tweeduizend dertien zes (6) niet-statutaire zaakvoerders in de vennootschap zijn: ... Graypen Limited, met als vaste vertegenwoordiger de heer Ian Thomas "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ian Thomas Boyd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-02",
      "evidence_quote": "Werd benoemd tot niet-statutair zaakvoerder van de vennootschap, en dit vanaf twee september tweeduizend dertien en voor onbepaalde duur: De heer Ian Thomas Boyd, wonende te 19 Pasture Lane, Scartho, Grimsby, DN33 3TF, Verenigd Koninkrijk;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Simon John Coghlan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-02",
      "evidence_quote": "Werd benoemd tot niet-statutair zaakvoerder van de vennootschap, en dit vanaf twee september tweeduizend dertien en voor onbepaalde duur: De heer Simon John Coghlan, wonende te Fairoak Pentrepoeth RD, Bassaleg, Newport, Gwent NP10 8LN, Verenigd Koninkrijk;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philip Daniel Johnson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-02",
      "evidence_quote": "Werd benoemd tot niet-statutair zaakvoerder van de vennootschap, en dit vanaf twee september tweeduizend dertien en voor onbepaalde duur: De heer Philip Daniel Johnson, wonende te 31 Railway Street, Bametby, South Humberside DN38 6DH, Verenigd Koninkrijk;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Scholten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-02",
      "evidence_quote": "Werd benoemd tot niet-statutair zaakvoerder van de vennootschap, en dit vanaf twee september tweeduizend dertien en voor onbepaalde duur: De heer Marc Scholten, wonende te Keizersdijk 2, 3291 CE Strijen, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.194.364",
    "name_full": "GRAYPEN",
    "legal_form": "BVBA"
  }
}
23-09-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.194.364",
    "name_full": "GRAYPEN",
    "legal_form": "BVBA"
  }
}
2012
16-03-2012 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Uitbreidingstraat 84, 2600 BERCHEM",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Graypen Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op raam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Graypen Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Timothy GIFFORD",
        "niss": null,
        "address": "8 The Avenue, Healing Grimsby, DN41 7NG, Verenigd Koninkrijk"
      },
      "share_class": "Aandelen op raam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
      "holder_person_name": "Timothy GIFFORD",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0844.194.364",
    "name_full": "GRAYPEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-03-02",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290
Primary activity highlighted.
Names & trade names
Legal nameNL GRAYPEN
Registered office
Ankerrui 20
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative