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GRONDIG

Active Public limited companyfounded 2005active for 21 yearsSint-Michielsstraat 32, 8800 RoeselareKBO/BCE: BE 0874.838.545 subsidiary of FRANMAN CommV

Board

2 directors, 1 in day-to-day management, last change in 2021
FRANMAN Comm.V
Chair of the board, director and managing director, permanent representative VERSTRAETE Francis
chair of the board appointed by deed of 08-12-2021 director appointed by deed of 28-10-2019
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 10-09-2026
Director, permanent representative VAN HEMELDONCK An
appointed by deed of 08-12-2021
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 10-09-2026
FRANMAN
Permanent representatives 2
VERSTRAETE Francis
Permanent representative, for FRANMAN
appointed by deed of 08-12-2021
VAN HEMELDONCK An
Permanent representative, for F.L. Verstraete
appointed by deed of 08-12-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
FRANMAN
Director, Managing director, Chair of the board
URSA
Director
VEHTEC
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • FRANMAN
    • Director, appointed by deed of 28-10-2019, still in office
    • Managing director, appointed by deed of 28-10-2019, still in office
    • Chair of the board, appointed by deed of 08-12-2021, still in office
  • F.L. Verstraete
    • Director, appointed by deed of 08-12-2021, still in office
  • URSA
    • Director, from 04-09-2015 to 08-12-2021
  • VEHTEC
    • Director, until 19-06-2019

Control

Consolidating parent
consolidates
This company
GRONDIG
Equity €1.7m
Profit €4,112 in 2026

and 1 other shareholder

Capital

Capital
€500,000
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
consolidates until 2023
Owners as a list

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

Shareholders

2 owners

Owners 2

Next steps