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Grypheon Group

Active
Private limited companyfounded 2023active for 3 yearsRauwelkoven 78, 2440 Geel, BelgiumKBO/BCE: BE 0801.806.849
Summary

Grypheon Group has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €162,108 and a net result of €71,024. Equity is growing by about 71% per year across the filed financial years. Its solvency ranks better than 82% of 2,295 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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Grypheon GroupActiveChecked score 98/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Grypheon Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 19-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering” (deed in Dutch)

deed of 19-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 19-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 25-03-2024
Other provision: “Bevoegdheden van het bestuursorgaan, geheel van bevoegdheden toegekend met mogelijkheid tot delegatie van deel” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, Dagelijks bestuur” (deed in Dutch)
Other provision: “Hernieuwbare termijn van 3 jaar, Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering op voorstel van bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering van alle schulden,lasten en kosten van vereffening of consignatie van nodige sommen, indien niet volgestorte aandelen…” (deed in Dutch)
deed of 19-05-2023

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