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GREVEN

Active Private limited companyfounded 1991active for 35 yearsMaastrichterstraat 394, 3740 Bilzen-HoeseltKBO/BCE: BE 0443.765.496 subsidiary of

Board

2 directors, last change in 2024
Director, permanent representative
appointed by deed of 04-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 11-03-2026
Director
appointed by deed of 04-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 11-03-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 04-06-2024

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director

Director

Managing director

Director

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 16-06-2022, still in office
    • Director, appointed by deed of 16-06-2022, still in office
    • Managing director, appointed by deed of 16-06-2022, ended, last mentioned on 16-06-2022
    • Director, from before 06-03-2021 to 16-05-2022
    • Managing director, from before 06-03-2021 to 16-05-2022
    • Director, until 16-05-2022
    • Director, until 16-05-2022
    • Director, from before 06-03-2021, no longer listed in the 2025 annual accounts
    • Director, from before 06-03-2021, no longer listed in the 2025 annual accounts

Control

Parent
Equity €827,557
Profit €126,241 in 2025 (profit €80,891 in 2024)
100%
This company
GREVEN
Equity €1.2m
Profit €178,227 in 2025

Capital

Contribution
€124,000
Source
deed of 04-06-2024

Owners through the years

as the annual accounts name them
100%
Owners as a list

Source: shareholder structure in its own accounts

Capital transactions

Capital over time
  1. 04-06-2024 Converted to unavailable equity · €124,000
  2. 04-06-2024 Converted to unavailable equity · €124,000

Next steps