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GRIFFIN FINANCIAL STRUCTURING

Active Private limited companyfounded 1993active for 33 yearsDiamantlaan 24, 1030 SchaerbeekKBO/BCE: BE 0449.356.953
GRIFFIN FINANCIAL STRUCTURING
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Board

2 directors, last change in 2021
GRIFFIN PRIVATE EQUITY LIMITED
Director (not named in the articles), permanent representative DIRIX Hans
since 31-05-2021 term without a fixed end
earlier director, until 16-06-2021
listed in the 2025 annual accounts, filed on 22-09-2026
Michel RAMIOUL
Director (not named in the articles)
since 31-05-2021 term without a fixed end
earlier director, until 16-06-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-06-2021
Permanent representatives 1
DIRIX Hans
Permanent representative, for GRIFFIN PRIVATE EQUITY LIMITED
in office according to the deed of 16-06-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GRIFFIN PRIVATE EQUITY LIMITED
Director (not named in the articles)
Michel RAMIOUL
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GRIFFIN PRIVATE EQUITY LIMITED
    • Director (not named in the articles), from 01-01-2021 to date
    • Director, until 16-06-2021
  • Michel RAMIOUL
    • Director (not named in the articles), from 01-01-2021 to date
    • Director, until 16-06-2021

Control

Shareholder in 2016
SOCIETE DE GESTION FINANCIERE ET PATRIMONIALE
12%
This company
GRIFFIN FINANCIAL STRUCTURING
Equity €137,138
Loss €12,811 in 2025

Capital

Contribution
€140,911.95
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
SOCIETE DE GESTION FINANCIERE ET PATRIMONIALE
12%
12%
SOCIETE IMMOBILIERE ET DE RENOVATION
1%
1% until 2015
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 16-06-2021 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
12,780 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 17:00

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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