GRENSPOAL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
abbreviated format · 32 days before the deadline
09-01
Gazette deed
Capital & shares · Amendment of the articlesShareholding · Power of attorney · Declaration16 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Shareholding · Power of attorney · Declaration16 points ▸
- General meeting, 23-12-2025
- Other provision, “elk aandeel in vier nieuwe aandelen, aandelensplitsing” (deed in Dutch)
- BV ENERGIE PLUS MAASLAND holds 1,996 shares
- TILMANS Vital holds 4 shares
- Power of attorney, mentioned 2 times in the deed
- Other provision, “verslag bestuursorgaan over soortvorming, TWEEDE BESLUIT” (deed in Dutch)
- Declaration, “geen verslag bedrijfsrevisor of gecertificeerd accountant nodig, voldoende voorgelicht om met kennis van zaken te beslissen inzake soortvorming” (deed in Dutch)
- Kind of shares, “A”, 1950 (deed in Dutch)
- Kind of shares, “B”, 50 (deed in Dutch)
- BV ENERGIE PLUS MAASLAND is a shareholder
- TILMANS Vital is a shareholder
- Declaration, “aanvaarding indeling soorten, aandeelhouders elk afzonderlijk” (deed in Dutch)
- The act holds 4 more points.
2025
31-12
Financial
Highest result from 2018 to 2025net €1.3m ▲5.2%
The operating result of €1.8m and the net result of €1.3m are both a record.
19-06
abbreviated format · 42 days before the deadline
2024
28-06
abbreviated format · 33 days before the deadline
2023
12-09
Gazette deed
Company renamed from VITAL HENDRIKX to GRENSPOALAppointment: Energie Plus Maasland (director) · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Company renamed from VITAL HENDRIKX to GRENSPOAL
Appointment: Energie Plus Maasland (director) · Amendment of the articles · Capital conversion11 points ▸
- General meeting, 24-08-2023
- Name change, GRENSPOAL
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “van rechtswege, artikel 39,§2,derde lid wet 23maart2019” (deed in Dutch)
- Reserve release, “volledige opheffing, onmiddellijk” (deed in Dutch)
- Other provision, “voorwerp ongewijzigd, geen wijziging in voorwerp” (deed in Dutch)
- Capital
- Director appointment, Energie Plus Maasland (director)
- Power of attorney, Filip DEBUCQUOY
- Registered office clause, “3640 Kinrooi (Molenbeersel), Heikemp 1003” (deed in Dutch)
- Power of attorney
31-08
abbreviated format · 31 days late
2022
19-07
abbreviated format · 12 days before the deadline
2021
15-07
abbreviated format · 16 days before the deadline
2020
30-07
abbreviated format · 1 day before the deadline
2019
26-06
abbreviated format · 35 days before the deadline
2018
17-08
abbreviated format · 17 days late
2017
31-08
abbreviated format · 31 days late
2000
22-08
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank