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Active
BE 0471.449.296Private limited company
GRAFIAS
Burgemeestersstraat 38 ·1050 Elsene, Belgium· 26 yrs active
Sector: Computer programming & consultancy
(62100)
Key figures
| Active | 26 yrs |
| Locations | 1 |
| Publications | 2 |
Risk Assessment
Score temporarily unavailable
Trust signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 06-02-2026 | 2026-00039036 |
| 30-06-2024 | micro | 03-02-2025 | 2025-00030873 |
| 30-06-2023 | micro | 20-02-2024 | 2024-00032774 |
| 21-06-2022 | micro | 31-03-2023 | 2023-00050426 |
| 21-06-2021 | micro | 25-02-2022 | 2022-06300392 |
| 30-06-2020 | micro | 22-02-2021 | 2021-05700558 |
| 30-06-2019 | micro | 18-02-2020 | 2020-05100446 |
| 30-06-2018 | micro | 13-02-2019 | 2019-05000443 |
| 30-06-2017 | micro | 22-02-2018 | 2018-05300359 |
| 30-06-2016 | volledig | 28-02-2017 | 2017-05200432 |
Legal Structure
| NACE primary | Computer programming & consultancy(62100) |
| Legal form | Private limited company(610) |
| Incorporation | 17-03-2000 |
| Status | Active |
| Postal code | 1050 |
Establishment units
Burgemeestersstraat 38, 1050 Elsene
since 20002.093.922.469
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21443C0244/00A005 | Brussels | 401 m² | 1 · 147 m² | 18.4 m · 4 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.
2026
06-02-2026
NBB filing
Annual accounts filed
2025
03-02-2025
NBB filing
Annual accounts filed
2024
02-07-2024
State Gazette act
Director changes
20-02-2024
NBB filing
Annual accounts filed
2023
14-04-2023
State Gazette act
Director changes
31-03-2023
NBB filing
Annual accounts filed
2022
25-02-2022
NBB filing
Annual accounts filed
2021
22-02-2021
NBB filing
Annual accounts filed
2020
18-02-2020
NBB filing
Annual accounts filed
2019
13-02-2019
NBB filing
Annual accounts filed
2018
22-02-2018
NBB filing
Annual accounts filed
2017
28-02-2017
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
All acts · 2
updated 2 years ago
2024
02-07-2024 Change in the board of directors
Notary:
Tijl DE TROYER · Ixelles
Technical details
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-02",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"person_name": "Tijl DE TROYER",
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},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2023
14-04-2023 1 director appointed, 1 resigning
- Lucyna ULATOWSKА, Bestuurder
- Steve NEWBERY, Bestuurder
Technical details
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"evidence_quote": "elle acte la d\u00E9mission de Monsieur Steve NEWBERY de son poste d\u0027administrateur.",
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{
"kind": "director_in",
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"name": "Lucyna ULATOWSK\u0410",
"address": "1050 Bruxelles, rue du Bourgmestre, 38",
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},
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"evidence_quote": "est nomm\u00E9e administratrice pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame Lucyna ULATOWSK\u0410,",
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"mandate_duration": {
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"value": null
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Garance PIGNEUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0553.557.521",
"name": "B.F.S.",
"address": "1150 Bruxelles, avenue de Tervueren, 402",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "donnent tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00B0d\u0027entreprise: 0553.557.521, dont le si\u00E8ge social se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, qui donne mandat expr\u00E8s \u00E0 sa pr\u00E9pos\u00E9e Mme Garance PIGNEUR afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.449.296",
"name_full": "GRAFIAS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lucyna ULATOWSK\u0410",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Credit advice
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Company registry (CBE)
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
| Legal nameFR | GRAFIAS |
Registered office
Burgemeestersstraat 38
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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