GRAFIMEDICS
Part of the group
18 companies in 7 countries
Board
1 director, last change in January 2026Director, permanent representative
since 20-11-2018
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe vertegenwoordigingsbevoegdheid Als er slechts één bestuurder is, vertegenwoordigt hij geldig de vennootschap, zowel in…”deed of 17-01-2024
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayManager
Director
Director
Manager
Manager
Manager
Manager
Director general
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 20-11-2018 to 17-01-2024
- Manager, from 20-11-2018 to date
-
- Manager, appointed by deed of 27-12-2018, until 17-01-2024
- Director, until 05-01-2026
-
- Director, appointed by deed of 17-01-2024, until 05-01-2026
-
- Manager, appointed by deed of 18-02-2020, until 30-08-2023
-
- Manager, until 20-11-2018
-
- Manager, until 20-11-2018
-
- Manager, until 20-11-2018
-
- Director general, until 13-06-2018
Control
Parent
Equity €5.7m
Profit €403,927 in 2025 (profit €4.1m in 2024)
85.07%
This company
GRAFIMEDICS
Equity €383,947
Loss €26,584 in 2025
Capital
- Contribution
- €18,600
- Shares
- 120,000
- Contribution per share
- €0.16
- Equity per share
- €3.20 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2020: 100%
- 2021 to 2024: 85.07%
-
- 2022 to 2024: 14.93%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 10:00
Shareholders
2 ownersOwners 2
- parentEquity €5.7m Profit of €403,927 in 2025 (profit of €4.1m in 2024)Sourceaccounts 202585.07%
- Equity €46,334 Profit of €5,789 in 2025 (profit of €2,638 in 2024) Checked scoreSourceaccounts 202515%