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GRYVAN

Active Private limited companyfounded 2012active for 14 yearsMarkt 21, 8820 TorhoutKBO/BCE: BE 0849.007.742
GRYVAN
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Board

1 director, last change in 2024
Van Roose, Nico Albert Hilaire
Statutory director
since 06-06-2024 term without a fixed end
earlier director, until 19-07-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Van Roose, Nico Albert Hilaire
Statutory director
Gryson, Nathalie Angèle
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Van Roose, Nico Albert Hilaire
    • Statutory director, from 26-09-2012 to date
    • Director, until 19-07-2024
  • Gryson, Nathalie Angèle
    • Director, from 01-01-2014 to 31-10-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 19-07-2024

Articles of association

deed of 19-07-2024 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of December at 14:00

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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