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GRIMBERGEN LAND DEVELOPMENT

Active
Public limited companyfounded 2025active for less than a yearBosmanslei 26, 2018 Antwerpen, BelgiumKBO/BCE: BE 1031.898.173
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GRIMBERGEN LAND DEVELOPMENTActiveChecked score 76/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, no change since 2025

Board 2

EQUINOXE INVESTMENTS
Director · since 19-12-2025 · Public limited company · permanent representative: Francis Hendrickx · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
RESOLVE
Director · since 19-12-2025 · Public limited company · permanent representative: Bob Cantens · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Day-to-day management 1

RESOLVE
Managing director · appointed in the act of 23-12-2025 · Public limited company · permanent representative: Bob Cantens
Current
Permanent representatives 2
Bob Cantens
Permanent representative · appointed in the act of 23-12-2025 · for RESOLVE
Current
Francis Hendrickx
Permanent representative · appointed in the act of 23-12-2025 · for EQUINOXE INVESTMENTS
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. RESOLVE 60%
  2. GRIMBERGEN LAND DEVELOPMENT

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 23-12-2025 ↗
Capital over time
  1. 23-12-2025 Incorporation · €100,000

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
EQUINOXE INVESTMENTS
  • Director, appointed in the act of 23-12-2025, still in office
RESOLVE
  • Director, appointed in the act of 23-12-2025, still in office
  • Managing director, appointed in the act of 23-12-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, na ontslag opdracht verder vervullen totdat redelijkerwijze in vervanging kan worden voorzien”

Articles of association, deed of 23-12-2025 (in Dutch)

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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