ACTIVE

IMMO GRANA

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Financial year 2025 · Closed on 31/12/2025

Net result-11,3 k €-21,7 %over 1 year
Equity-209,4 k €-5,7 %over 1 year

Identity

Source · BCE/KBO

IMMO GRANA is a Public limited company incorporated in 1994. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0452.354.451
Incorporation
21/03/1994
Legal form
Public limited company
Registered office
Avenue Antoon van Oss 1 box 2
1120 Bruxelles · BruxellesSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2025

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Revenue–––––
EBITDA-5,9 k €-1,9 k €-9,2 k €-2,2 k €-36,7 k €
Operating result-5,9 k €-1,9 k €-9,2 k €-2,2 k €-36,7 k €
Net result-11,3 k €-9,3 k €-15,8 k €-4,4 k €-38,5 k €
Balance sheet
Equity-209,4 k €-198,1 k €-188,8 k €-173 k €-168,6 k €
Total assets28,1 k €33,7 k €42,5 k €87,3 k €89,1 k €
Cash28,1 k €31,9 k €36,9 k €82,1 k €83,3 k €
Debts237,5 k €231,8 k €231,3 k €260,3 k €257,7 k €

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 14 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Van Dijk Joachim
Director02/02/2026 → 10/05/2032
Nathalie Renneboog
Director08/06/2023 → 12/05/2031
ON TRACK0860.267.165Represented by Bruno Van Loocke
Director08/06/2023 → 02/02/2026
Yvan Leiva Castro
Director08/06/2023 → 12/05/2031
GUILLERMO0668.357.912Represented by Wim Straetmans
Director26/07/2019 → 12/05/2031Managing director21/06/2018 → 2021 accountsended
KAIROS0441.345.248Represented by Wim Straetmans
Director26/07/2019 → 12/05/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Dirk Van de Putte
Director26/07/2019 → 2021 accounts
Guido De Cock
Director26/07/2019 → 2021 accounts
IMMO BAM0474.931.893Represented by Wim Straetmans
Director26/07/2019 → 2019 accounts

Other companies at this address

Avenue Antoon van Oss 1 1120 Bruxelles
CompanyCBE no.
Association belge du Soudage - Belgische Vereniging voor Lastechniek● Active
0449.506.611
BAM Contractors-CSM● Active
0781.699.640
BAM Contractors-VBSC● Active
0783.419.510
BCO-Bam Infra Rail – Bovenleiding Hasselt● Active
0767.404.315
BELGOMEALS● Active
0543.789.423
cityline● Active
0887.378.665
COLAS BELGIUM● Active
0434.888.612
De Kompanie● Active
0671.717.872
ELI REAL ESTATE● Active
0479.709.738
Erinion● Active
1025.544.277
european federation for welding joining and cutting● Active
0451.889.445
EUROPEAN HALAL FOOD● Active
0891.253.915
EUROPEAN HALAL FOOD DISTRIBUTION● Active
0666.893.014
FENEKO● Active
0470.157.812
FNK SYSTEMS● Active
0846.246.905
GALERE - BAM CONTRACTORS ANDERLECHT● Active
0849.077.919
Institut Belge de la Soudure - Belgisch Instituut voor Lastechniek● Active
0406.606.875
INVEST - IMMOB● Active
0450.750.684
KevlinX Belgium● Active
0643.651.418
MARLY P. II● Active
0433.631.867

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date08/06/202620/05/202517/06/202409/06/202309/06/202309/06/2023
General meeting02/06/202612/05/202513/05/202408/06/202308/06/202308/06/2023
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202502/06/202608/06/2026FrenchPDF
Full model31/12/202412/05/202520/05/2025FrenchPDF
Full model31/12/202313/05/202417/06/2024FrenchPDF
Full model31/12/202208/06/202309/06/2023FrenchPDF
Full model31/12/202108/06/202309/06/2023FrenchPDF
Full model31/12/202008/06/202309/06/2023FrenchPDF
Full model31/12/201911/09/202026/11/2020FrenchPDF
Full model31/12/201820/06/201930/07/2019FrenchPDF
Full model31/12/201721/06/201809/07/2018FrenchPDF
Full model31/12/201623/06/201725/08/2017FrenchPDF
Full model31/12/201509/05/201630/06/2016FrenchPDF
Full model31/12/201412/06/201502/07/2015FrenchPDF
Full model31/12/201312/05/201416/06/2014FrenchPDF
Full model31/12/201213/06/201311/09/2013FrenchPDF
Full model31/12/201114/05/201210/07/2012FrenchPDF
Full model31/12/201009/05/201115/07/2011FrenchPDF
Full model31/12/200910/05/201012/08/2010FrenchPDF
Full model31/12/200811/05/200913/07/2009FrenchPDF
Full model31/12/200713/05/200809/07/2008FrenchPDF
Full model31/12/200614/05/200711/07/2007FrenchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 14 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Van Dijk Joachim
Director02/02/2026 → 10/05/2032
Nathalie Renneboog
Director08/06/2023 → 12/05/2031
ON TRACK0860.267.165Represented by Bruno Van Loocke
Director08/06/2023 → 02/02/2026
Yvan Leiva Castro
Director08/06/2023 → 12/05/2031
GUILLERMO0668.357.912Represented by Wim Straetmans
Director26/07/2019 → 12/05/2031Managing director21/06/2018 → 2021 accountsended
KAIROS0441.345.248Represented by Wim Straetmans
Director26/07/2019 → 12/05/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Dirk Van de Putte
Director26/07/2019 → 2021 accounts
Guido De Cock
Director26/07/2019 → 2021 accounts
IMMO BAM0474.931.893Represented by Wim Straetmans
Director26/07/2019 → 2019 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates07/09/2026
    Démission et nomination administrateur
    PDF
  • Mandates07/12/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/07/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/01/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/09/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/09/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/12/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/12/2013
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings20 filings
Mandates
Van Dijk Joachim
ON TRACK
Yvan Leiva Castro
Nathalie Renneboog
KAIROS
GUILLERMO
IMMO BAM
Julien Meganck
Dirk Van de Putte
Guido De Cock
Jan Van Nuffel
Wim Straetmans
199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029203020312032
IMMO GRANA
Avenue Antoon van Oss 1 bte 2, 1120 Neder-Over-Heembeek
Director
Director
Director
Director
Director
DirectorManaging director
Director
Director
Director
Director
Managing directorDirector
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue Antoon van Oss 1 bte 2, 1120 Neder-Over-HeembeekCurrent
accounts 2020 → 2025
Accounts 2025 · 2026-00147717

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
IMMO GRANACurrent
accounts 2020 → 2025
Accounts 2025 · 2026-00147717

Events

  1. 2025
    Annual accounts 2025-11,3 k €↓
  2. 2024
    Annual accounts 2024-9,3 k €↑
  3. 2023
    Annual accounts 2023-15,8 k €↓
  4. 2022
    Annual accounts 2022-4,4 k €↑
  5. 2021
    Annual accounts 2021-38,5 k €↓
  6. 2020
    Annual accounts 2020-21,9 k €↓
  7. 2019
    Annual accounts 2019-3,7 k €↑
  8. 2018
    Annual accounts 2018-20,7 k €↓
  9. 2017
    Annual accounts 2017-3,9 k €↑
  10. 2016
    Annual accounts 2016-17,1 k €↑
  11. 2015
    Annual accounts 2015-37,2 k €↓
  12. 2014
    Annual accounts 2014-13,3 k €↓
  13. 2013
    Annual accounts 2013-6,3 k €↓
  14. 2012
    Annual accounts 2012-5 k €↓
  15. 2011
    Annual accounts 20112,6 k €↑
  16. 2010
    Annual accounts 2010-10,6 k €↓
  17. 2009
    Annual accounts 2009-5,1 k €↑
  18. 2008
    Annual accounts 2008-14,4 k €↓
  19. 2007
    Annual accounts 20071,7 k €↑
  20. 2006
    Annual accounts 2006-20,5 k €
  21. 21/03/1994
    IncorporationPublic limited company