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GROOFCO

Active
Private limited companyfounded 1991active for 35 yearsPrins Albertlei 52, 2950 Kapellen, BelgiumKBO/BCE: BE 0442.968.415
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GROOFCOActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors
DE GROOF Kristin Fernande Raymond
Director · in office according to the deed of 08-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 29-11-2024
Current
GOVAERT Luc Alfons Herman
Director · in office according to the deed of 08-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 29-11-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 08-01-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DE GROOF Kristin Fernande Raymond
  • Director, since before 08-01-2024
GOVAERT Luc Alfons Herman
  • Director, since before 08-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering die bestuurder(s) benoemt, aantal,duur opdracht en bevoegdheid bij meerdere bestuurders”
“Geheel bevoegdheden bestuursorgaan met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen voor voorwerp…”

Articles of association, deed of 08-01-2024 (in Dutch)

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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