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GRP Construction

Active Private limited companyfounded 2025active for 1 yearPlace St Martin 3, 7950 ChièvresKBO/BCE: BE 1023.608.831
GRP Construction
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Board

3 directors, since incorporation
BOURGEOIS Guy
Director (not named in the articles)
appointed by deed of 26-05-2025 term without a fixed end
CHABART Randall
Director (not named in the articles)
appointed by deed of 26-05-2025 term without a fixed end
MEERSMAN Friner
Director (not named in the articles)
appointed by deed of 26-05-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-05-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BOURGEOIS Guy
Director (not named in the articles)
CHABART Randall
Director (not named in the articles)
MEERSMAN Friner
Director (not named in the articles)
Board
Mandates as a list
  • BOURGEOIS Guy
    • Director (not named in the articles), appointed by deed of 26-05-2025, still in office
  • CHABART Randall
    • Director (not named in the articles), appointed by deed of 26-05-2025, still in office
  • MEERSMAN Friner
    • Director (not named in the articles), appointed by deed of 26-05-2025, still in office

Control

Founders
BOURGEOIS Guy, MEERSMAN Friner, LEUNENS Alexandre
and 1 other
This company
GRP Construction
Equity €4,173
Profit €1,173 in 2025

Capital

Contribution
€3,000
Shares
21,000
Contribution per share
€0.14
Equity per share
€0.20 in 2025
Source
2025 annual accounts

Articles of association

deed of 26-05-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant/moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs onéreux/gratuit/volontaires/forcées…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
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

At incorporation deed of 26-05-2025 ↗

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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