IMMO - ZENOBE GRAMME
Board
4 directors, 1 auditor, last change in 2024Director
current term since 21-03-2025
term until 17-03-2028
listed in the 2025 annual accounts, filed on 01-04-2026
Director
since 21-03-2025
term until 17-03-2028
listed in the 2025 annual accounts, filed on 01-04-2026
De Wolf Beatrijs
Director
since 21-03-2025
term until 17-03-2028
listed in the 2025 annual accounts, filed on 01-04-2026
Director
since 21-03-2025
term until 17-03-2028
listed in the 2025 annual accounts, filed on 01-04-2026
Statutory auditor, permanent representative Filip De Bock
since 21-03-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 29-01-2024
Mandates through the years
9 names, the dashed line is todayCarine Van Bever
Director
Director
De Wolf Beatrijs
Director
Director
Kim Creten
Director
Director
Bert Van Rompuy
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Bea De Wolf
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
DE PEUTER Hubert
Director
Director
Paul Vanderstappen
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Carine Van Bever
- Director, from 15-03-2019 to date
- De Wolf Beatrijs
- Director, from 15-03-2019 to date
- Kim Creten
- Director, from 15-03-2019 to date
- Bert Van Rompuy
- Director, appointed by deed of 26-06-2020, still in office
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 21-03-2025 to date
- Bea De Wolf
- Director, from before 21-04-2022, no longer listed in the 2025 annual accounts
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 18-03-2022 to 16-07-2025
- DE PEUTER Hubert
- Director, from 15-03-2019 to 29-01-2024
- Paul Vanderstappen
- Director, until 26-06-2020
Control
consolidates
This company
IMMO - ZENOBE GRAMME
Equity €76,393
Capital
- Capital
- €61,973.38
- Shares
- 100 in the 2025 annual accounts
- Contribution per share
- €620
- Equity per share
- €764 in 2025
- Source
- deed of 29-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- ADAMAS INTERNATIONAL
- KBC Groep
- KBC Bank
- KBC REAL ESTATE
- Own shares
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (in French)- 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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te…”
Shareholders
2 ownersOwners 2
- KBC groep nvconsolidating parentEquity €15.30bn Profit of €848.6m in 2025 (profit of €2.24bn in 2024)consolidates
- Equity €10.8m Profit of €293,270 in 2025 (profit of €117,753 in 2024) Checked score 9765 shares