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IMMO GRIVAN

Absorbed by Dierick Public limited companyKBO/BCE: BE 0446.578.595 subsidiary of DIERICK
IMMO GRIVAN
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Last board

Last change in October 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 25-09-2023

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Sole director

Director

Director

Managing director

Director

Director

Managing director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Sole director, from 14-09-2020 to 02-10-2026
    • Director, appointed by deed of 03-12-2020, until 25-09-2023
    • Managing director, appointed by deed of 03-12-2020, ended, last mentioned on 03-12-2020
    • Director, appointed by deed of 03-12-2020, until 25-09-2023
    • Director, appointed by deed of 19-03-2018, until 14-09-2020
    • Managing director, appointed by deed of 19-03-2018, until 14-09-2020
    • Director, appointed by deed of 19-03-2018, until 14-09-2020
    • Director, appointed by deed of 19-03-2018, until 14-09-2020
    • Director, until 30-01-2018
    • Managing director, until 19-03-2018
    • Director, until 30-01-2018

Control

Parent
Equity €92,374
Profit €21,956 in 2025 (profit €6,813 in 2024)
Checked score
Source: deed 02-10-2026
100%
This company
IMMO GRIVAN
Equity €110,086
Profit €76,199 in 2025

Capital

Capital
€148,984
Shares
601
Contribution per share
€248
Equity per share
€183 in 2025
Source
deed of 26-06-2026

Owners through the years

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

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-09-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, gewone meerderheid anders”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-10-2026 ↗
  • all shares
Stated in the deed deed of 26-06-2026 ↗
  • all shares
Capital over time
  1. 26-06-2026 Capital stated in 2 deeds · €148,984 · 601 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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