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Grimhild

Active Risk: not assessed
Public limited companyfounded 2015active for 10 yearsIndustriestraat 18, 2500 Lier, BelgiumKBO/BCE: BE 0644.508.580
Summary

Grimhild is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €8.7m and a net result of -€263,286. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 69% of 3,018 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

History

On 15 December 2015, Grimhild was incorporated by Wall & Waltz and Carlos HERMAN, with a starting capital of €950,000.12 The capital was increased 5 times between 2016 and 2024, most recently to €7.8m.345 Of the 5 current board members, Wall & Waltz has served longest, since 2015.6 Total assets went from €11.7m in 2019 to €10.8m in 2025.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-12-2015
  3. 3Belgian Official Gazette, 13-01-2016
  4. 4Belgian Official Gazette, 07-02-2020
  5. 5Belgian Official Gazette, 08-08-2024
  6. 6Belgian Official Gazette, 29-01-2021
  7. 7National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Weakest financial yearnet -€263,286
Net result drops to -€263,286, the lowest in the series.
17-11
Gazette deed Appointment: Ernst en Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 02-10-2025
  • Auditor appointment, Ernst en Young Bedrijfsrevisoren (statutory auditor)
05-11
Gazette deed Amendment of the articles
Kind of shares · Financial instrument · Transfer restriction6 facts ▸
  • General meeting, 24-10-2025
  • Kind of shares, “afschaffing, schrapping van iedere verwijzing naar de verschillende soorten van aandelen in de statuten” (deed in Dutch)
  • Financial instrument, “afschaffing, winstbewijzen” (deed in Dutch)
  • Amendment of the articles
  • Transfer restriction, “beperkingen inzake de overdracht van aandelen geschrapt, schrapping” (deed in Dutch)
  • Capital, €7,825,083
11-07
NBB filing Annual accounts filed
financial year 2024 · full format
12-06
Gazette deed Resignation: De Lathouwer Sofie BV (director)
Permanent representative: Sofie De Lathouwer3 facts ▸
  • General meeting, 12-03-2025
  • Director resignation, De Lathouwer Sofie BV (director)
  • Permanent representative, Sofie De Lathouwer
01-04
Gazette deed Resignation: Gabriel Cravero (director)
Appointment: Armando Santacesaria (director)3 facts ▸
  • General meeting, 09-01-2025
  • Director resignation, Gabriel Cravero (director)
  • Director appointment, Armando Santacesaria (director)
2024
31-12
Financial Liquidity more than 8 timescurrent ratio 22.70
Current ratio from 2.73 to 22.70; short-term debt falls from €1.4m to €163,839.
29-11
Gazette deed Amendment of the articles
General meeting2 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “verklaring overeenkomstig artikel 2:8§4 Wetboek van vennootschappen en verenigingen, enige aandeelhouder” (deed in Dutch)
13-11
Gazette deed Resignations: SUMACO BEHEER CV, Down2Earth Capital NV and 2 others
Permanent representatives: Ivo Marechal, Peter Kloeck and 3 others · Appointments: Jacques Abeille, Gabriel Cravero and De Lathouwer Sofie BV16 facts ▸
  • General meeting, 18-10-2024
  • Director resignation, SUMACO BEHEER CV (director)
  • Director resignation, Down2Earth Capital NV (director)
  • Director resignation, Wall & Waltz BV (director)
  • Director resignation, L/L plus BV (director)
  • Permanent representative, Ivo Marechal
  • Permanent representative, Peter Kloeck
  • Permanent representative, Eddy Walraevens
  • Permanent representative, Lieven Lambaere
  • Director appointment, Jacques Abeille (director)
  • Director appointment, Gabriel Cravero (director)
  • Director appointment, De Lathouwer Sofie BV (director)
  • +4 further facts in this act
28-10
Gazette deed Amendment of the articles · Miscellaneous
Financial instrument5 facts ▸
  • Board meeting, “vaststelling uitgifte winstbewijzen, raad van bestuur” (deed in Dutch)
  • Financial instrument, “B”, 4083 (deed in Dutch)
  • Financial instrument, “C”, 75000 (deed in Dutch)
  • Financial instrument, 79083, “exercise” (deed in Dutch)
  • Amendment of the articles, 14
28-10
NBB filing Annual accounts filed
financial year 2024 · full format
Show earlier events
08-08
Gazette deed Capital & shares · Amendment of the articles
Approval · Auditor report · Capital increase10 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “automatisch, vaststelling automatische omzetting soort A naar soort B en C ingevolge overdracht” (deed in Dutch)
  • Amendment of the articles, 5.2
  • Approval, “uitgifte nieuwe aandelen niet evenredig per soort, artikel 7:155 WVV” (deed in Dutch)
  • Approval, “inbreng in natura,waardering en vergoeding, artikels 7:179 en 7:197 WVV” (deed in Dutch)
  • Auditor report, “commissaris, Norm IBR inbreng in natura en quasi-inbreng” (deed in Dutch)
  • Capital increase, €362,950
  • Capital contribution
  • Amendment of the articles, 5
  • Capital, €7,825,083
2023
24-11
NBB filing Annual accounts filed
financial year 2023 · full format
02-06
Gazette deed Permanent representative: Dirk Willems
Appointment: Moore Audit BV (statutory auditor)3 facts ▸
  • General meeting, 31-10-2022
  • Permanent representative, Dirk Willems
  • Auditor appointment, Moore Audit BV (statutory auditor)
30-04
Financial Liquidity more than triplescurrent ratio 29.74
Current ratio from 9.32 to 29.74; short-term debt falls from €281,028 to €82,627.
2022
16-11
NBB filing Annual accounts filed
financial year 2022 · full format
05-04
Gazette deed Amendment of the articles · Miscellaneous
Approval · Share issue · Power of attorney4 facts ▸
  • General meeting, 14-03-2022
  • Approval, 14-03-2022
  • Share issue, “Inschrijvingsrechten op Winstbewijzen Klasse C Plan 2022”, 100000 (deed in Dutch)
  • Power of attorney, bestuursorgaan
2021
17-11
NBB filing Annual accounts filed
financial year 2021 · full format
29-01
Gazette deed Resignations: PEETERS Lieselot (director) and Down2EarthCapital (director)
Permanent representatives: KLOECK Peter, MARECHAL Ivo and 2 others · Appointments: SUMACO Beheer, L/L Plus and Wall & Waltz · Reappointments: Down2EarthCapital (director) and MOORE AUDIT BV (statutory auditor)15 facts ▸
  • General meeting, 21-01-2021
  • Amendment of the articles
  • Capital, €7,462,133
  • Share classes, 746213
  • Director resignation, PEETERS Lieselot (director)
  • Director resignation, Down2EarthCapital (director)
  • Permanent representative, KLOECK Peter (2 times)
  • Director appointment, SUMACO Beheer (director)
  • Permanent representative, MARECHAL Ivo
  • Director appointment, L/L Plus (director)
  • Permanent representative, LAMBAE-RE Lieven August C.
  • Director appointment, Wall & Waltz (director)
  • +3 further facts in this act
2020
19-10
NBB filing Annual accounts filed
financial year 2020 · full format
07-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital5 facts ▸
  • General meeting
  • Capital increase, €1,620,000
  • Bank account, “KBC Bank”, 1500000.00 (deed in Dutch)
  • Capital, €7,462,133
  • Amendment of the articles, 5.2
2019
21-11
NBB filing Annual accounts filed
financial year 2019 · full format
15-05
NBB filing Annual accounts filed
financial year 2018 · full format · 166 days late
2018
14-02
Gazette deed Algemene Vergadering - Boekjaar
Amendment of the articles2 facts ▸
  • General meeting, 24-01-2018
  • Amendment of the articles (2 times)
2017
25-10
NBB filing Annual accounts filed
financial year 2017 · full format
31-07
Gazette deed Resignations: IGNITE (director) and Wouter Joanna Verlinden (permanent representative)
Appointment: Lieselot Roelfke Peeters (director) · Approval · Capital increase14 facts ▸
  • General meeting, 29-06-2017
  • Approval, “verslag van de raad van bestuur en het verslag van de bedrijfsrevisor” (deed in Dutch)
  • Capital increase, €292,110
  • Share issue, “C”, 15920 (deed in Dutch)
  • Share issue, “C”, 12257 (deed in Dutch)
  • Share issue, “C”, 861 (deed in Dutch)
  • Share issue, “C”, 77 (deed in Dutch)
  • Share issue, “C”, 68 (deed in Dutch)
  • Share issue, “C”, 28 (deed in Dutch)
  • Capital, €5,842,133
  • Director resignation, IGNITE (director)
  • Director resignation, Wouter Joanna Verlinden (permanent representative)
  • +2 further facts in this act
04-07
Gazette deed Appointment: Moore Stephens Audit BV CVBA (statutory auditor)
Permanent representatives: Peter Verschelden and Eddy Walraevens4 facts ▸
  • General meeting, 20-12-2016
  • Auditor appointment, Moore Stephens Audit BV CVBA
  • Permanent representative, Peter Verschelden
  • Permanent representative, Eddy Walraevens
2016
29-11
Gazette deed Capital & shares · Amendment of the articles
Share issue · Capital increase · Capital6 facts ▸
  • General meeting, 28-10-2016
  • Share issue, “gratis uitgifte”, 108000 (deed in Dutch)
  • Capital increase, €394,040
  • Capital, €5,550,023
  • Amendment of the articles
  • Power of attorney, Grimhild
15-01
Gazette deed Permanent representative: Eddy Walraevens
2 facts ▸
  • General meeting, 23-12-2015
  • Permanent representative, Eddy Walraevens
15-01
Gazette deed Appointment: Wall & Waltz BVBA (managing director)
Permanent representative: Eddy Walraevens · Power of attorney4 facts ▸
  • Board meeting, 23-12-2015
  • Director appointment, Wall & Waltz BVBA (managing director)
  • Permanent representative, Eddy Walraevens
  • Power of attorney, Wall & Waltz BVBA
13-01
Gazette deed Resignation: Carlos HERMAN (director)
Appointments: Wall & Waltz, Ignite and Down2Earth Capital · Permanent representatives: VERLINDEN Wouter Joanna, Manzel and KLOECK Peter Paul Godelieve Corneel · Capital increase10 facts ▸
  • General meeting, 18-12-2015
  • Capital increase, €4,205,983
  • Amendment of the articles
  • Director resignation, Carlos HERMAN (director)
  • Director appointment, Wall & Waltz (director)
  • Director appointment, Ignite (director)
  • Permanent representative, VERLINDEN Wouter Joanna
  • Director appointment, Down2Earth Capital (director)
  • Permanent representative, Manzel
  • Permanent representative, KLOECK Peter Paul Godelieve Corneel
2015
17-12
Gazette deed Incorporation
Appointments: Wall & Waltz (director) and Carlos HERMAN (director) · Permanent representatives: WALRAEVENS Eddy Héron and HERMAN Carlos Marie Jules Ghislain · Founder13 facts ▸
  • Incorporation, 11-12-2015
  • Founder, Wall & Waltz
  • Founder, Carlos HERMAN
  • Founding capital, €950,000
  • Bank account, “KBC bank” (deed in Dutch)
  • Director appointment, Wall & Waltz (director)
  • Director appointment, Carlos HERMAN (director)
  • Permanent representative, WALRAEVENS Eddy Héron
  • Permanent representative, HERMAN Carlos Marie Jules Ghislain
  • Mandate compensation, Wall & Waltz
  • Mandate compensation, Carlos HERMAN
  • Power of attorney, B-DOCS
  • +1 further fact in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
20 of 20 deeds read