GRAZIMMO
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayPaul EULAERTS
Manager
Manager
Board
Mandates as a list
- Paul EULAERTS
- Manager, appointed by deed of 13-11-2025, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 13-11-2025
Articles of association
deed of 13-11-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les parts de la société peuvent être rachetées par la société à la valeur d'actif net sous réserve de l'accord unanime de tous les associés…”“3 mois, accord préalable et unanime de tous les autres associés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision de l'assemblée générale prise à l'unanimité des voix présentes et valablement représentées”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus prévus par la loi, décision de l'assemblée générale prise à l'unanimité des voix présentes et valablement…”
Shareholders
At incorporation
deed of 13-11-2025 ↗
- Paul EULAERTS 50 shares (50%)
- Graziella WILISQUI 50 shares (50%)