GRENSLAND
Last board
1 director, last change in 2025GROEP HAECK NV
Director, permanent representative Sam HAECK
since 02-12-2019
earlier sole director, until 24-07-2025
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 26-06-2025
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayGROEP HAECK
Director
Director
BoardEarlier
Mandates as a list
- GROEP HAECK
- Director, from 02-12-2019 to 24-07-2025
- Director, from 02-12-2019 to date
Control
Parent
Equity €2.9m
Profit €42,010 in 2025 (profit €7 in 2024)
Checked score 66
Source: deed 18-08-2025
100%
This company
GRENSLAND
Equity €596,476
Loss €116,763 in 2024
Further up the chainGROEP HAECK 100%
Capital
- Contribution
- €210,000
- Shares
- 21,000
- Contribution per share
- €10
- Equity per share
- €28.40 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GROEP HAECK
- HAECK & PARTNERS
- OPEL MEETJESLAND
- HAECAR
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-06-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-08-2025 ↗
- HAECK & PARTNERS (BE 0428.150.278) all shares
Stated in the deed
deed of 26-06-2025 ↗
- HAECK & PARTNERS NV (BE 0428.150.278) all shares
Stated in the deed
deed of 12-06-2025 ↗
- HAECK & PARTNERS NV (BE 0428.150.278) all shares
Capital over time
- 12-06-2025 Capital stated in the deed · 21,000 shares