Grimast
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Board 1
DEFRANCQ Jelle
Current
Eerste, niet statutaire, bestuurder · since 18-09-2026 · term without a fixed end
Other functions 1
DEFRANCQ Jelle
Current
Eerste, niet statutaire, bestuurder · appointed in the act of 23-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-09-2026Owners and capital
Shareholders
At incorporation
act of 23-09-2026 ↗
- DEFRANCQ Jelle 1,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 23-09-2026 Incorporation · €5,000 · 1,000 shares
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| DEFRANCQ Jelle |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor zover is voldaan aan de wettelijke…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Omlijnen van bevoegdheden en bepalen van vergoeding, algemene vergadering”
Articles of association, deed of 23-09-2026 (in Dutch)