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GRENOBLE

Active Public limited companyfounded 2005active for 21 yearsLouis Schmidtlaan 87, 1040 EtterbeekKBO/BCE: BE 0871.098.701

Board

2 directors, last change in May 2026
Director
since 14-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 07-09-2026
Director
since 15-04-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 07-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L’organe d'administration ainsi que les délégués à la gestion journalière, dans le cadre de cette gestion, peuvent également conférer des…”
deed of 06-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Tatyana Andreeva
    • Director, from 14-06-2019 to date
  • Rafael Urquia
    • Director, since before 31-12-2025
  • Agata Blairon
    • Director, from 14-06-2019 to 13-05-2026

Control

Capital

Capital
€2,215,629.13
Shares
36,025
Contribution per share
€61.50
Equity per share
€70.35 in 2025
Source
deed of 06-03-2024

Articles of association

deed of 06-03-2024 (in French)
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.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last day of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à tout moment…”

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