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GRELUC

Active Private limited companyfounded 2016active for 10 yearsArkstraat 61, 3620 LanakenKBO/BCE: BE 0649.972.155
GRELUC
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Board

No change since 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid…”
deed of 19-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Manager (not named in the articles)
Earlier
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 18-03-2016, until 19-12-2023
    • Manager (not named in the articles), appointed by deed of 18-03-2016, until 19-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 19-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders,natuurlijke of rechtspersonen,al dan niet aandeelhouder,met of zonder beperking duur,statutair mogelijk, algemene…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of September at 19:00

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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