GRENSON IMMO
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 10-04-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-06-2024
Mandates through the years
2 names, the dashed line is todayGRENSON Hirwin André Ghislain
Director
Director
Gian Franco Piccoli
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GRENSON Hirwin André Ghislain
- Director, appointed by deed of 10-04-2024, still in office
- Gian Franco Piccoli
- Director, until 10-04-2024
Control
Parent
Equity €2.6m
Profit €219,236 in 2025 (profit €646,116 in 2024)
Checked score 96
Source: deed 17-06-2024
100%
This company
GRENSON IMMO
Equity €43,562
Profit €26,217 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-06-2024 (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.
- “12A, exécution au nom et pour compte de la personne morale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, conformément à l'article 1:32 CSA”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-06-2024 ↗
- GRENSON & FILS (BE 0836.062.004) all shares
Stated in the deed
deed of 10-04-2024 ↗
Share transfer
deed of 10-04-2024 ↗
- Gian Franco Piccoli to Grenson & Fils (BE 0836.062.004)
Capital over time
- 17-06-2024 Converted to unavailable equity