GRAFILUX PRINTING
Last board
1 auditor, last change in January 2026Mandates through the years
6 names, the dashed line is todayMoore Audit
Statutory auditor
Statutory auditor
DE RIDDER Maxim
Director
Director
HOUSE OF PRINTING
Director
Director
Luc Steylaerts
Director
Director
Guy Van Beeck
Director
Director
M & M Invest
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Moore Audit
- Statutory auditor, appointed by deed of 21-01-2026, still in office
- DE RIDDER Maxim
- Director, from 20-12-2023 to 21-01-2026
- HOUSE OF PRINTING
- Director, appointed by deed of 20-05-2020, until 21-01-2026
- Managing director, appointed by deed of 20-05-2020, last mentioned in 2020
- Luc Steylaerts
- Director, from before 27-02-2020 to 02-01-2024
- Guy Van Beeck
- Director, from before 27-02-2020 to 09-03-2021
- M & M Invest
- Director, until 27-02-2020
Control
Parent
Equity €6.3m
Profit €51,025 in 2025 (profit €116,781 in 2024)
Source: accounts HOUSE OF PRINTING 2025
84.2%
This company
GRAFILUX PRINTING
Equity €2.5m
Loss €18,988 in 2025
Capital
- Capital
- €87,150
- Shares
- 1,430
- Contribution per share
- €60.94
- Equity per share
- €1,714 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HOUSE OF PRINTING
- M & M INVEST
- LANSLOTS
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij toepasselijke wettelijke bepalingen voorziene minimumaantal, algemene vergadering kan te allen tijde en zonder opgave van redenen met…”deed of 02-01-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 237 sharesdeed of 13-11-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 02-01-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Contribution
deed of 21-01-2026 ↗
- DRUKKERIJ VD (BE 0421.101.150) €3,100,243.44 · boekwaarde
Stated in the deed
deed of 21-11-2025 ↗
- HOUSE OF PRINTING BV (BE 0744.694.437) 1,204 shares
- Marco De Ridder 226 shares
Stated in the deed
deed of 12-09-2024 ↗
- HOUSE OF PRINTING BV BV (BE 0744.694.437) 967 shares
- Marco De Ridder 226 shares
Capital over time
- 21-11-2025 Capital stated in the deed · €368,453.16 · 1,430 shares
- 13-11-2024 Capital increase of €281,303.16 · to €368,453.16 · fusie door overneming
- 12-09-2024 Capital stated in 2 deeds · €87,150 · 1,193 shares