AMERICAN GRAFFITI
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 22-12-2023
managing director appointed by deed of 10-01-2024
term until 30-05-2029
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 22-12-2023
term until 30-05-2029
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
2 names, the dashed line is todayBAERT Frans Cornelis Antonius Petrus
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
ORLIJAN BAERT Stacy Ann
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardRest of the term
Mandates as a list
- BAERT Frans Cornelis Antonius Petrus
- Director (not named in the articles), from 31-05-2019 to date
- Managing director, appointed by deed of 10-01-2024, still in office
- ORLIJAN BAERT Stacy Ann
- Director (not named in the articles), from 31-05-2019 to date
Control
Capital
- Capital
- €74,800,078.38
- Shares
- 1,848,541
- Contribution per share
- €40.46
- Equity per share
- €41.11 in 2025
- Source
- deed of 15-07-2025
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 23. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op dertig…”
Shareholders
After the capital increase
deed of 15-07-2025 ↗
- LWPA (BE 0726.360.051) 1,842,007 shares · €74,638,105 in kind
Capital transactions
Capital over time
- 15-07-2025 Capital increase of €74,638,105 · to €74,800,078.38 · 1,842,007 new shares at €40.52 per share, 99.6% of the 1,848,541 shares after the increase · in kind
- 10-01-2024 Capital stated in the deed · €161,973.38 · 6,534 shares