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GREPOBEL

Active Public limited companyfounded 2006active for 19 yearsKanaalstraat 14, 3560 LummenKBO/BCE: BE 0885.783.313 subsidiary of C2plus
GREPOBEL
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Board

2 directors, 1 in day-to-day management, last change in 2025
C2Plus NV
Director
since 01-12-2024
listed in the 2025 annual accounts, filed on 30-04-2026
C-INVEST NV
Director (not named in the articles) and managing director, permanent representative CARMANS Stefan Désiré
appointed by deed of 28-12-2023
earlier director, until 28-12-2023
also on the board of 1 other company
Day-to-day management
C-INVEST
Permanent representatives 1
CARMANS Stefan Désiré
Permanent representative, for C-INVEST
appointed by deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
C2Plus NV
Director
C-INVEST
Managing director
NV C2plus
Director (not named in the articles)
NV C2plus
Director (not named in the articles)
S. CARMANS
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • C2Plus NV
    • Director, from 01-12-2024 to date
  • C-INVEST
    • Director (not named in the articles), from 12-03-2019 to 01-12-2024
    • Director, until 28-12-2023
    • Managing director, appointed by deed of 28-12-2023, still in office
  • NV C2plus
    • Director (not named in the articles), appointed by deed of 23-01-2025, no longer listed in the 2025 annual accounts
  • NV C2plus
    • Director (not named in the articles), appointed by deed of 23-01-2025, no longer listed in the 2025 annual accounts
  • S. CARMANS
    • Director (not named in the articles), from 12-03-2019 to 01-12-2024
    • Managing director, until 28-12-2023

Control

Parent
C2plus
Equity €444
Profit €8,497 in 2025 (loss €34,000 in 2024)
90%
This company
GREPOBEL
Equity €2.2m
Loss €43,901 in 2025

and 1 other shareholder

Capital

Capital
€65,000
Shares
650
Contribution per share
€100
Equity per share
€3,457 in 2025
Source
deed of 28-12-2023

Owners through the years

as the annual accounts name them
C2plus
90%
90%
S. CARMANS
10%
10%
C-INVEST
90%
90% until 2018
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of March at 20:00

Shareholders

2 owners

Owners 2

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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