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Agrafa Affichage

Active
Private limited companyfounded 2003active for 23 yearsKorte Lobroekstraat 1-5, 2060 Antwerpen, BelgiumKBO/BCE: BE 0480.206.022
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Agrafa AffichageActiveChecked score 84/100
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Directors

Directors
3 directors, last change in 2024

Board 3

4 Oaks BV
Director · since 15-01-2024 · Legal entity · permanent representative: Moers Wim · listed in the 2025 annual accounts, filed on 27-02-2026
Current
Nova Vista BV
Director · since 15-01-2024 · Legal entity · permanent representative: Koch Benny · listed in the 2025 annual accounts, filed on 27-02-2026
Current
Sherpa's 99 BV
Director · since 15-01-2024 · Legal entity · permanent representative: Janssens Michael · listed in the 2025 annual accounts, filed on 27-02-2026
Current
Permanent representatives 3
Janssens Michael
Permanent representative · appointed in the act of 31-12-2024 · for Sherpa's 99 BV
Current
Koch Benny
Permanent representative · appointed in the act of 31-12-2024 · for Nova Vista BV
Current
Moers Wim
Permanent representative · appointed in the act of 31-12-2024 · for 4 Oaks BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Bij wijze van interne regel vertegenwoordigen de…”
deed of 16-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 16-01-2024 Converted to unavailable equity

Mandate history

6 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
4 Oaks BV
  • Director, from 15-01-2024 to date
Nova Vista BV
  • Director, from 15-01-2024 to date
Sherpa's 99 BV
  • Director, from 15-01-2024 to date
Janssens Michael
  • Director, until 15-01-2024
  • Statutory director, from before 16-01-2024, no longer listed in the 2025 annual accounts
Koch Benny
  • Director, until 15-01-2024
  • Statutory director, from before 16-01-2024, no longer listed in the 2025 annual accounts
Moers Wim
  • Director, until 15-01-2024
  • Statutory director, from before 16-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die bestuurder(s)benoemt”

Articles of association, deed of 16-01-2024 (in Dutch)

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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