GROND DEV
Board
1 director, no change since April 2026Director (not named in the articles)
appointed by deed of 09-07-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayKOSTER Patrick Josephus Maria
Director (not named in the articles)
Director (not named in the articles)
HUYSMANS Jeroen
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- KOSTER Patrick Josephus Maria
- Director (not named in the articles), appointed by deed of 09-07-2025, still in office
- HUYSMANS Jeroen
- Director (not named in the articles), appointed by deed of 09-07-2025, until 19-04-2026
Control
100%
This company
GROND DEV
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 09-07-2025
Owners through the years
as the annual accounts name themOwners as a list
- JEL INVEST
- MAXTHI
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-07-2025 (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.
- “Één of meer, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
2 ownersOwners 2
- JEL INVESTparentEquity €2.0m Profit of €1.7m in 2026 (profit of €278,618 in 2025)100%
-
50%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-07-2025 ↗
- MAXTHI (BE 1021.696.347) 50 shares (50%) · €5,000
- JEL INVEST (BE 0713.918.416) 50 shares (50%) · €5,000
Capital over time
- 09-07-2025 Incorporation · €10,000 · 100 shares