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GRUTO

Active
Private limited companyfounded 1985active for 41 yearsNoorderlaan 133, 2030 Antwerpen, Belgium68 active companies are registered at this addressKBO/BCE: BE 0426.895.416

From the official registers: KBO 41 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of GRUTO is 11.9% (high). The 2025 annual accounts show negative equity (-€526,617) and a net result of -€156,999. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 6% of 12,757 sector peers (NACE 47, financial year 2025). The company has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals.

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GRUTOActiveChecked score 28/100
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Directors

Directors
2 directors, last change in 2024

Board 2

LE TÉNO Yann
Director (not named in the articles) · since 06-12-2023 · in the 2025 annual accounts, filed on 09-09-2026
Current
BOURRELIER Yoann Jean-Claude Michel
Director (not named in the articles) · appointed in the act of 05-01-2024
Current

Statutory auditor 1

RSM Interaudit BV
Statutory auditor · appointed in the act of 11-01-2024 · permanent representative: Karine Morris
Current
Office holders in the KBO →

Mandate history

7 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOURRELIER Yoann Jean-Claude Michel
  • Manager, until 05-01-2024
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
LE TÉNO Yann
  • Manager, until 05-01-2024
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
RSM Interaudit BV
  • Statutory auditor, appointed in the act of 11-01-2024, still in office
BOURRELIER Annabelle Catherine
  • Manager, until 05-01-2024
Bourrelier Jean Claude
  • Manager, until 05-01-2024
BOURRELIER Jean-Michel
  • Manager, until 05-01-2024
BOURY MICHELE
  • Manager, until 05-01-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerderen bevoegdheid”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie indien geen andere vereffenaar benoemd”

Articles of association, deed of 05-01-2024

Owners and capital

Owners

2 owners

Chain of control

  1. Bourrelier Group SAFR consolidates
  2. BG RETAIL 100%
  3. GRUTO

Owners 2

Capital and shareholders

Capital over the years
  1. 05-01-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen, nietigheid”
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid van het aantal aandelen, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht, later uit te voeren stortingen op in speciën onderschreven en niet geheel volgestorte aandelen naargelang behoeften op door…”
Other provision: “Dag verdeling aandelen of afgifte legaten, ondeelbaarheid van effecten”
Other provision: “Bestuursbevoegdheid, handelingen die wet of statuten aan algemene vergadering voorbehouden”
Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding”
Other provision: “Dagelijks bestuur, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat”
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen”
Other provision: “Bestemming van de winst - reserves, algemene vergadering”
Other provision: “Instandhouding van het vermogen van de vennootschap: uitkeringen aan de aandeelhouders en tantièmes, binnen grenzen Wetboek van…”
Liquidation distribution: “Aanzuivering schulden, lasten en kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”

Articles of association, deed of 05-01-2024 (in Dutch)

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