GRINDUS
Board
2 directors, 1 in day-to-day management, last change in 2024Chair of the board, director and managing director
chair of the board in office according to the deed of 30-12-2024
director current term since 28-06-2024
term until 25-05-2029
listed in the 2025 annual accounts, filed on 11-05-2026
Director
current term since 28-06-2024
term until 25-05-2029
listed in the 2025 annual accounts, filed on 11-05-2026
- Katia De Spiegeleer
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 11-07-2025
Mandates through the years
2 names, the dashed line is todayKatia De Spiegeleer
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Yannick Roggeman
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Katia De Spiegeleer
- Director, from 25-05-2018 to date
- Chair of the board, since before 30-12-2024
- Managing director, since before 30-12-2024
- Yannick Roggeman
- Director, from 25-05-2018 to date
Control
Parent
Equity €671,360
Profit €125,869 in 2025 (loss €3,123 in 2024)
Checked score 93
Source: accounts K-MILL 30-09-2025
98%
This company
GRINDUS
Equity €3.2m
Profit €34,240 in 2025
Capital
- Capital
- €62,000
- Shares
- 50
- Contribution per share
- €1,240
- Equity per share
- €64,772 in 2025
- Source
- deed of 11-07-2025
Owners through the years
as the annual accounts name themOwners as a list
- K-MILL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directorAt least 3 directors“Indien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur bestaan uit twee (2) bestuurders”“Hoogstens zes jaar, te allen tijde en zonder opgave van redenen met onmiddellijke ingang”“Mandaat houdt onmiddellijk op na de algemene vergadering die heeft beraadslaagd over de herverkiezing, louter kennisgeving aan de raad van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00