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GRIZABEL

Active Public limited companyfounded 2001active for 24 yearsKanaaldijk 25, 2900 SchotenKBO/BCE: BE 0476.294.447 subsidiary of Holemans GMBH
GRIZABEL
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Board

2 directors, 1 auditor, last change in 2025
Holding Van Pelt NV
Director, permanent representative Jozef Van Pelt
current term since 03-06-2025 term until 04-06-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-08-2026
Holemans
Director, permanent representative Michael Hüging-Holemans
current term since 03-06-2025 term until 04-06-2031
listed in the 2025 annual accounts, filed on 03-08-2026
Vyvey & C° Bedrijfsrevisoren BV
Statutory auditor, permanent representative Steven Vyvey
appointed by deed of 13-10-2022
MarcoWouterKrijgsman
Director (executive)
appointed by deed of 09-08-2021
Permanent representatives 2
Jozef Van Pelt
Permanent representative, for Holding Van Pelt
in office according to the deed of 09-08-2021
Michael Hüging-Holemans
Permanent representative, for Holemans
in office according to the deed of 09-08-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Holding Van Pelt
Director
Holemans
Director
Vyvey & C° Bedrijfsrevisoren BV
Statutory auditor
MarcoWouterKrijgsman
Director (executive)
JurgenHulkenberg
Director general
BoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Holding Van Pelt
    • Director, from 05-06-2016 to date
  • Holemans
    • Director, from 05-06-2016 to date
  • Vyvey & C° Bedrijfsrevisoren BV
    • Statutory auditor, from 03-06-2020 to date
  • MarcoWouterKrijgsman
    • Director (executive), appointed by deed of 09-08-2021, still in office
  • JurgenHulkenberg
    • Director general, until 09-08-2021

Control

Consolidating parent
Holemans GMBH DE
consolidates
This company
GRIZABEL
Equity €348,000
Profit €141,993 in 2025

and 2 other shareholders

Capital

Capital
€250,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
HOLDING VAN PELT
50%50%
50%
Holemans GMBH DE
consolidates
consolidates
Holemans DE
50% until 2019
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

3 owners

Owners 3

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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