Gringo
Board
4 directors, 1 in day-to-day management, last change in 2025Director
since 16-06-2022
term until 16-06-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 16-06-2022
term until 16-06-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Director and managing director
director since 16-06-2022
managing director in office according to the deed of 05-10-2022
term until 16-06-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 17-01-2025
term until 23-06-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
4 names, the dashed line is todayAnita PINT
Director
Director
Celesta VANPACHTENBEKE
Director
Director
Jozef PINT
Director, Managing director
Director, Managing director
Nadine PINT
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Anita PINT
- Director, from 15-06-2017 to date
- Celesta VANPACHTENBEKE
- Director, from 15-06-2017 to date
- Jozef PINT
- Director, from 15-06-2017 to date
- Managing director, since before 05-10-2022
- Nadine PINT
- Director, since before 31-12-2024
Control
Parent
Equity €30.2m
Profit €577,087 in 2025 (profit €3.3m in 2024)
Checked score 96
Source: accounts HOLDING ROODEBEEK 2025
99.99%
This company
Gringo
Equity €8.8m
Loss €429,014 in 2025
Capital
- Capital
- €2,731,437.87
- Shares
- 149,296
- Contribution per share
- €18.30
- Equity per share
- €59.27 in 2025
- Source
- deed of 04-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- HOLDING ROODEBEEK
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Plaats openvalt vóór einde mandaat, tenzij algemene vergadering anders beslist”“Raad kiest voorzitter uit zijn midden, indien voorzitter verhinderd,vervangen door oudste aanwezige bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 14:00