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LA GRAVIERE CONSTRUCT

Active Private limited company (pre-2019)founded 2017active for 8 yearsFêchereux 19, 4608 DalhemKBO/BCE: BE 0685.489.397 subsidiary of #1 company by total assets in Dalhem
LA GRAVIERE CONSTRUCT
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Board

2 directors, since incorporation
Manager, permanent representative
since 29-11-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Manager, permanent representative
since 29-11-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Permanent representatives 2
Permanent representative, for
appointed by deed of 01-12-2017
Permanent representative, for
appointed by deed of 01-12-2017

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
Board
Mandates as a list
    • Manager, from 29-11-2017 to date
    • Manager, from 29-11-2017 to date

Control

Parent
Equity €124,502
Profit €234,921 in 2025 (loss €112,909 in 2024)
Checked score
65.48%
This company
LA GRAVIERE CONSTRUCT
Equity -€5,452
Profit €87,093 in 2025

and 1 other shareholder

Capital

Capital
€100,000
Shares
10,000
Contribution per share
€10
Equity per share
-€0.55 in 2025
Source
deed of 01-12-2017

Owners through the years

as the annual accounts name them
65%65.48%
65.48%
34.52%
34.52%
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 01-12-2017 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs à associé ou tiers, agrément des autres associés à peine de nullité”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

2 owners

Owners 2

  • parent
    Equity €124,502 Profit of €234,921 in 2025 (loss of €112,909 in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    65.48%+ 0% via subsidiaries
  • Equity €350,857 Profit of €15,778 in 2025 (profit of €9,215 in 2024) Checked score
    Sourceown accounts 2025
    34.52%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 01-12-2017 ↗
  • 6,548 shares (65.5%) · €65,480
  • 3,452 shares (34.5%) · €34,520
Capital over time
  1. 01-12-2017 Incorporation · €100,000 · 10,000 shares

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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