BEMA-GRAPHICS
Last board
2 directors, 1 auditor, last change in 2020PHG INVEST
Director (not named in the articles), permanent representative GEERS Philippe
appointed by deed of 04-12-2020
term without a fixed end
ROOSELAER
Director (not named in the articles), permanent representative GEERS Denis
appointed by deed of 04-12-2020
term without a fixed end
Statutory auditor, permanent representative Stefaan Beirens
appointed by deed of 04-03-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 04-12-2020
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayPHG INVEST
Director (not named in the articles)
Director (not named in the articles)
ROOSELAER
Director (not named in the articles)
Director (not named in the articles)
Figurad Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
GEERS Denis
Director
Director
GEERS Philippe
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- PHG INVEST
- Director (not named in the articles), appointed by deed of 04-12-2020, still in office
- ROOSELAER
- Director (not named in the articles), appointed by deed of 04-12-2020, still in office
- Figurad Bedrijfsrevisoren bv
- Statutory auditor, from 23-11-2021 to date
- GEERS Denis
- Director, until 26-11-2020
- GEERS Philippe
- Director, until 26-11-2020
Control
Capital
- Contribution
- €875,000
- Shares
- 8,750 in the 2022 annual accounts
- Contribution per share
- €100
- Equity per share
- €99.77 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Graphius Group
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 11:00