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Grondplatform

Active Public limited companyfounded 2024active for 2 yearsRoeselaarsestraat 179, 8890 MoorsledeKBO/BCE: BE 1010.985.666 #10 company by equity in Moorslede, Construction sector
Grondplatform
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Board

4 directors, 1 in day-to-day management, since incorporation
ERITAM BV
Chair and director, permanent representative Geert Philip GABY
chair appointed by deed of 03-07-2024 director since 01-07-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
GEOBA BV
Director, permanent representative Bart LEMMENS
since 01-07-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 30-09-2026
HEFRACON BV
Director, permanent representative Francis André Prosper HEMERYCK
since 01-07-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 30-09-2026
Honey Pie BV
Director, permanent representative Ruben Luc Filip DEKEYZER
director since 01-07-2024 director appointed by deed of 03-07-2024 6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Honey Pie
Permanent representatives 4
Bart LEMMENS
Permanent representative, for GEOBA
appointed by deed of 03-07-2024
Francis André Prosper HEMERYCK
Permanent representative, for HEFRACON
appointed by deed of 03-07-2024
Geert Philip GABY
Permanent representative, for ERITAM
appointed by deed of 03-07-2024
Ruben Luc Filip DEKEYZER
Permanent representative, for Honey Pie
appointed by deed of 03-07-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ERITAM
Director, Chair
GEOBA
Director
HEFRACON
Director
Honey Pie
Director
LeadershipBoardRest of the term
Mandates as a list
  • ERITAM
    • Director, from 01-07-2024 to date
    • Chair, appointed by deed of 03-07-2024, still in office
  • GEOBA
    • Director, from 01-07-2024 to date
  • HEFRACON
    • Director, from 01-07-2024 to date
  • Honey Pie
    • Director, from 01-07-2024 to date
    • Director, appointed by deed of 03-07-2024, still in office

Control

Shareholder
Honey Pie
Equity €636,855
Profit €338,486 in 2025 (profit €10,978 in 2024)
Checked score 95
25%
This company
Grondplatform
Equity €598,059
Profit €498,059 in 2025

and 1 other shareholder

Capital

Capital
€100,000
Shares
400
Contribution per share
€250
Equity per share
€1,495 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Honey Pie
25%
25%
O.D.M.
25%
25%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-07-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
4 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 03-07-2024 ↗
Capital over time
  1. 03-07-2024 Incorporation · €400,000 · 400 shares

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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