Checked.be
Active
BE 0473.141.551Public limited company
GRAMMER Electronics
Vluchtenburgstraat 3 ·2630 Aartselaar, Belgium· 25 yrs active
Sector: NACE 26110
(26110)
Conclusion
The computed 12-month bankruptcy probability of GRAMMER Electronics is 0.1% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 25 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 22 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2000, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 14-07-2025 | 2025-00281632 |
| 31-12-2023 | volledig | 27-09-2024 | 2024-00487447 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00157306 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20205504 |
| 31-12-2020 | volledig | 12-08-2021 | 2021-48800028 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-64900343 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-20900061 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13700412 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-34700115 |
| 31-12-2015 | volledig | 13-06-2016 | 2016-17400520 |
Directors & mandates
Current directors & mandates
-
Marc GERULLDirectorState Gazette act 25109768 (29-08-2025)Current29-08-2025 → present
-
Holger LEYHDirectorState Gazette act 25044438 (03-04-2025)Current03-04-2025 → present
-
Kambiz KARIMLOODirectorState Gazette act 25044438 (03-04-2025)Current03-04-2025 → present
3 events
- 03-04-2025 Appointed· Director
- 14-08-2023 Resigned· Director
- 23-04-2021 Appointed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Eveline MannaertsBijzondere gevolmachtigdeState Gazette act 20090314 (05-08-2020)Not recently confirmedlast confirmed in an act from 2020
-
Gert CauwenberghBijzondere gevolmachtigdeState Gazette act 20090314 (05-08-2020)Not recently confirmedlast confirmed in an act from 2020
-
Guusje HuijbregtsBijzondere gevolmachtigdeState Gazette act 20090314 (05-08-2020)Not recently confirmedlast confirmed in an act from 2020
-
Hannelore De LyBijzondere gevolmachtigdeState Gazette act 20090314 (05-08-2020)Not recently confirmedlast confirmed in an act from 2020
-
Wouter LauwersBijzondere gevolmachtigdeState Gazette act 20090314 (05-08-2020)Not recently confirmedlast confirmed in an act from 2020
-
Bernard Philippe G. SpinnoxDirectorState Gazette act 18148945 (09-10-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Christophe BeckersVaste vertegenwoordiger commissarisState Gazette act 21100404 (20-08-2021)Permanent representative20-08-2021 → present
-
Christoph OrisVaste vertegenwoordiger commissarisState Gazette act 21100404 (20-08-2021)Permanent representative- → 20-08-2021
Former directors (10)
-
Holger Johann LeyhDirectorState Gazette act 24061750 (16-04-2024)Former16-04-2024 → 29-08-2025
2 events
- 29-08-2025 Resigned· Director
- 16-04-2024 Appointed· Director
-
Bernard SpinnoxDirectorState Gazette act 24088985 (12-06-2024)Former12-06-2024 → 03-04-2025
4 events
- 03-04-2025 Resigned· Director
- 03-04-2025 Resigned· Persoon belast met het dagelijks bestuur (gedelegeerd bestuurder)
- 12-06-2024 Resigned· Director
- 12-06-2024 Appointed· Director
-
Peter BüsingDirectorState Gazette act 23105993 (14-08-2023)Former14-08-2023 → 16-04-2024
2 events
- 16-04-2024 Resigned· Director
- 14-08-2023 Appointed· Director
-
Dietmar RascherDirectorState Gazette act 17119402 (17-08-2017)Former17-08-2017 → 23-04-2021
2 events
- 23-04-2021 Resigned· Director
- 17-08-2017 Appointed· Director
-
Carl Van WolputBijzondere gevolmachtigdeState Gazette act 19009840 (21-01-2019)Former03-12-2018 → 05-08-2020
3 events
- 05-08-2020 Resigned· Bijzondere volmacht
- 21-01-2019 Appointed· Bijzondere gevolmachtigde
- 03-12-2018 Appointed· Bijzondere volmachthouder
-
Gérard CordonnierDirectorState Gazette act 16015307 (28-01-2016)Former28-01-2016 → 21-01-2019
2 events
- 21-01-2019 Resigned· Director
- 28-01-2016 Appointed· Director
-
Robert SchwedlerBijzondere volmachthouderState Gazette act 18172580 (03-12-2018)Former- → 03-12-2018
-
Eric MichielsDirectorState Gazette act 18093952 (18-06-2018)Former18-06-2018 → 05-09-2018
2 events
- 05-09-2018 Resigned· Director
- 18-06-2018 Appointed· Director
-
Michel NédéeDirectorState Gazette act 17119402 (17-08-2017)Former17-08-2017 → 18-06-2018
3 events
- 18-06-2018 Resigned· Director
- 18-06-2018 Resigned· Persoon belast met het dagelijks bestuur
- 17-08-2017 Appointed· Director
-
Helge PfeifferDirectorState Gazette act 16015307 (28-01-2016)Former- → 28-01-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 04-12-2024 → present |
| Christoph Oris Statutory auditor |
- | 17-08-2017 → 17-08-2017 |
| Christophe Beckers Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2024 |
- | 16-12-2022 → 04-12-2024 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by Christophe Beckers in 2022 |
- | 16-03-2020 → 16-12-2022 |
| Ernst & Young Bedrijfsrevisoren burg. CVBA Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2020 |
- | 31-10-2016 → 16-03-2020 |
| EY Bedrijfsrevisoren BV Statutory auditor |
- | - → 04-12-2024 |
| Robert Boons Statutory auditor |
- | - → 17-08-2017 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 26110 |
| Legal form | Public limited company(014) |
| Incorporation | 27-10-2000 |
| Status | Active |
| Postal code | 2630 |
Establishment units
GRAMMER Electronics
since 20002.099.959.829
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11372A0274/00S000 | Flanders | 5,265 m² | 1 · 2,946 m² | 5.5 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
29-08-2025
State Gazette act
Director changes
14-07-2025
NBB filing
Annual accounts filed
03-04-2025
State Gazette act
Director changes
2024
04-12-2024
State Gazette act
Director changes
27-09-2024
NBB filing
Annual accounts filed
12-06-2024
State Gazette act
Director changes
16-04-2024
State Gazette act
Director changes
2023
14-08-2023
State Gazette act
Director changes
20-06-2023
NBB filing
Annual accounts filed
2022
16-12-2022
State Gazette act
Director changes
19-07-2022
NBB filing
Annual accounts filed
2021
28-10-2021
State Gazette act
Capital & shares
20-08-2021
State Gazette act
Director changes
12-08-2021
NBB filing
Annual accounts filed
23-04-2021
State Gazette act
Director changes
2020
30-10-2020
NBB filing
Annual accounts filed
05-08-2020
State Gazette act
Director changes
16-03-2020
State Gazette act
Director changes
2019
21-06-2019
NBB filing
Annual accounts filed
21-01-2019
State Gazette act
Director changes
2018
03-12-2018
State Gazette act
Director changes
09-10-2018
State Gazette act
Director changes
05-09-2018
State Gazette act
Director changes
18-06-2018
State Gazette act
Director changes
22-05-2018
NBB filing
Annual accounts filed
2017
17-08-2017
State Gazette act
Director changes
25-07-2017
NBB filing
Annual accounts filed
2016
31-10-2016
State Gazette act
Director changes
13-06-2016
NBB filing
Annual accounts filed
30-03-2016
State Gazette act
Statutes amendment
28-01-2016
State Gazette act
Director changes
2011
12-08-2011
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 1
28-10-2021
v3.2
All acts · 22
updated 11 months ago
2025
29-08-2025 1 director appointed, 1 resigning
- Marc GERULL, Bestuurder
- Holger Johann LEYH, Bestuurder
Summary:
v3.2
Technical details
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}03-04-2025 2 directors appointed, 2 resigning
- Kambiz KARIMLOO, Bestuurder
- Holger LEYH, Bestuurder
- Bernard SPINNOX, Bestuurder
- Bernard SPINNOX, Persoon belast met het dagelijks bestuur (gedelegeerd bestuurder)
Summary:
v3.2
Technical details
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"name": "Bernard SPINNOX",
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},
{
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"person": {
"rrn": null,
"name": "Holger LEYH",
"address": null,
"birth_date": null
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}
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}2024
04-12-2024 1 director appointed, 1 resigning
- BDO Bedrijfsrevisoren BV, Commissaris
- EY Bedrijfsrevisoren BV, Commissaris
Summary:
v3.2
Technical details
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{
"kind": "director_out",
"role": "commissaris",
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"name": "EY Bedrijfsrevisoren BV",
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}
},
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"address": null,
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}
}12-06-2024 1 director appointed, 1 resigning
- Bernard Spinnox, Bestuurder
- Bernard Spinnox, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Spinnox",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bernard Spinnox",
"address": null,
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}
],
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"subject_company": {
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}
}16-04-2024 1 director appointed, 1 resigning
- Holger Johann Leyh, Bestuurder
- Peter Büsing, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter B\u00FCsing",
"address": null,
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}
},
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"person": {
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}
}2023
14-08-2023 1 director appointed, 1 resigning
- Peter Büsing, Bestuurder
- Kambiz Karimloo, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kambiz Karimloo",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
],
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"subject_company": {
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}
}2022
16-12-2022 Christophe Beckers appointed as statutory auditor
- Christophe Beckers, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0473.141.551",
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}
}2021
28-10-2021 Capital increase of €2,800,000 to €4,102,000
- €1.302.000 → €4.102.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4102000.0,
"delta_eur": 2800000.0,
"before_eur": 1302000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}20-08-2021 1 director appointed, 1 resigning
- Christophe Beckers, Vaste vertegenwoordiger commissaris
- Christoph Oris, Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
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},
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}23-04-2021 1 director appointed, 1 resigning
- Kambiz Karimloo, Bestuurder
- Dietmar Rascher, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dietmar Rascher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kambiz Karimloo",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0473.141.551",
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}
}2020
05-08-2020 5 directors appointed, 1 resigning
- Wouter Lauwers, Bijzondere gevolmachtigde
- Gert Cauwenbergh, Bijzondere gevolmachtigde
- Hannelore De Ly, Bijzondere gevolmachtigde
- Eveline Mannaerts, Bijzondere gevolmachtigde
- Guusje Huijbregts, Bijzondere gevolmachtigde
- Carl Van Wolput, Bijzondere volmacht
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Carl Van Wolput",
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}
},
{
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"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Wouter Lauwers",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Gert Cauwenbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Hannelore De Ly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Eveline Mannaerts",
"address": null,
"birth_date": null
}
},
{
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"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Guusje Huijbregts",
"address": null,
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}
}
],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}16-03-2020 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0473.141.551",
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}
}2019
21-01-2019 1 director appointed, 1 resigning
- Carl Van Wolput, Bijzondere gevolmachtigde
- Gérard Cordonnier, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Cordonnier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Carl Van Wolput",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}2018
03-12-2018 1 director appointed, 1 resigning
- Carl Van Wolput, Bijzondere volmachthouder
- Robert Schwedler, Bijzondere volmachthouder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Carl Van Wolput",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Robert Schwedler",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}09-10-2018 Bernard Philippe G. Spinnox appointed as director
- Bernard Philippe G. Spinnox, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Philippe G. Spinnox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}05-09-2018 Eric Michiels resigns as director
- Eric Michiels, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Michiels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}18-06-2018 1 director appointed, 2 resigning
- Eric Michiels, Bestuurder
- Michel Nédée, Bestuurder
- Michel Nédée, Persoon belast met het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel N\u00E9d\u00E9e",
"address": null,
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}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
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"name": "Michel N\u00E9d\u00E9e",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}2017
17-08-2017 3 directors appointed, 1 resigning
- Dietmar Rascher, Bestuurder
- Michel Nédée, Bestuurder
- Christoph Oris, Commissaris
- Robert Boons, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dietmar Rascher",
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}
},
{
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"person": {
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}
},
{
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"name": "Christoph Oris",
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}
},
{
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],
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"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}2016
31-10-2016 Ernst & Young Bedrijfsrevisoren burg. CVBA appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren burg. CVBA, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren burg. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER Electronics"
}
}30-03-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GRAMMER Electronics",
"old": "GRAMMER EIA ELECTRONICS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
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"name_full": "GRAMMER EIA ELECTRONICS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-01-2016 1 director appointed, 1 resigning
- Gérard Cordonnier, Bestuurder
- Helge Pfeiffer, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helge Pfeiffer",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Cordonnier",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "GRAMMER EIA ELECTRONICS"
}
}2011
12-08-2011 Change in the board of directors
Summary:
v3.2
Technical details
{
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"act_meta": {
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},
"subject_company": {
"kbo": "0473.141.551",
"name_full": "E.I.A Electronics"
}
}Credit advice
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Company registry (CBE)
Activities
Vervaardiging van elektronische onderdelen26110Vervaardiging van elektronische onderdelen26110Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van elektronische onderdelen32100
Primary activity highlighted.
Names & trade names
| Legal nameNL | GRAMMER Electronics |
Registered office
Vluchtenburgstraat 3
2630 Aartselaar, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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