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GRUSENMEYER

Active Public limited companyfounded 1975active for 50 yearsLouis Dhontstraat 2, 9800 DeinzeKBO/BCE: BE 0415.700.923 subsidiary of
GRUSENMEYER
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Board

1 director, 2 in day-to-day management, last change in 2021
Sole director (not named in the articles) and managing director, permanent representative
sole director (not named in the articles) appointed by deed of 30-07-2021 managing director in office according to the deed of 08-06-2021
Managing director, permanent representative
in office according to the deed of 08-06-2021
,
Permanent representatives 2
Permanent representative, for
appointed by deed of 30-07-2021
Permanent representative, for
in office according to the deed of 08-06-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Managing director, Sole director (not named in the articles)

Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
    • Managing director, from before 08-06-2021 to 30-07-2021
    • Managing director, since before 08-06-2021
    • Sole director (not named in the articles), appointed by deed of 30-07-2021, still in office
    • Managing director, from before 08-06-2021 to 30-07-2021
    • Managing director, since before 08-06-2021

Control

Parent
Equity €1.6m
Profit €103,446 in 2025 (profit €106,013 in 2024)
Source: accounts 2025
100%
This company
GRUSENMEYER
Equity €811,797
Profit €37,435 in 2025

Capital

Capital
€62,000
Shares
250
Contribution per share
€248
Equity per share
€3,247 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%100%
100%
50%
50% until 2020
Owners as a list
    • 2006 to 2020: 50%
    • 2021 to 2025: 100%
    • 2006 to 2020: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-07-2021 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 May at 14:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 30-07-2021 ↗
  • all shares
Share transfer deed of 30-07-2021 ↗
  • to 125 shares
Stated in the deed deed of 08-06-2021 ↗
  • 125 shares · 50%
  • 125 shares · 50%
Capital over time
  1. 30-07-2021 Capital increase of €31,000 · to €93,000 · no new shares · from reserves
  2. 30-07-2021 Capital reduction of €31,000 · to €62,000
  3. 08-06-2021 Capital stated in the deed · €62,000 · 250 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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