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
Acts, filings and financial milestones
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 articlesKind 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
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)
29-11
Gazette deed
Amendment of the articlesGeneral 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 othersPermanent 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 · MiscellaneousFinancial 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
Show earlier events
08-08
Gazette deed
Capital & shares · Amendment of the articlesApproval · 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
02-06
Gazette deed
Permanent representative: Dirk WillemsAppointment: Moore Audit BV (statutory auditor)3 facts ▸
- General meeting, 31-10-2022
- Permanent representative, Dirk Willems
- Auditor appointment, Moore Audit BV (statutory auditor)
05-04
Gazette deed
Amendment of the articles · MiscellaneousApproval · 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
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
07-02
Gazette deed
Capital & shares · Amendment of the articlesCapital 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
14-02
Gazette deed
Algemene Vergadering - BoekjaarAmendment of the articles2 facts ▸
- General meeting, 24-01-2018
- Amendment of the articles (2 times)
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
29-11
Gazette deed
Capital & shares · Amendment of the articlesShare 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 Walraevens2 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
17-12
Gazette deed
IncorporationAppointments: 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