GRAFIMEDICS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-10
Gazette deed
Registered office moved within Nazareth-De PinteNew seat: SLUIS 2A BUS 0101- 9810 NAZARETH-DE PINTE · Previous seat: Nieuwe Steenweg 20 A, 9810 Nazareth-De Pinte3 points ▸
Gazette deed
Registered office moved within Nazareth-De Pinte
New seat: SLUIS 2A BUS 0101- 9810 NAZARETH-DE PINTE · Previous seat: Nieuwe Steenweg 20 A, 9810 Nazareth-De Pinte3 points ▸
- Board meeting, 22-09-2026
- Registered-office move, SLUIS 2A BUS 0101- 9810 NAZARETH-DE PINTE
- Director in office, Nikolaas D'Haeze (director)
14-10
abbreviated format · 75 days late
11-05
Gazette deed
2 directors resigningResignations: Danny Pattyn (director) and Aptco Invest (director) · Permanent representative: Kathleen De Kegel · The company holds all the shares of GRAFIMEDICS12 points ▸
Gazette deed
2 directors resigning
Resignations: Danny Pattyn (director) and Aptco Invest (director) · Permanent representative: Kathleen De Kegel · The company holds all the shares of GRAFIMEDICS12 points ▸
- General meeting, 05-01-2026
- Director resignation, Danny Pattyn (director)
- Director resignation, Aptco Invest (director)
- Permanent representative, Kathleen De Kegel
- General meeting, 19-01-2026
- Power of attorney, Jeroen Vandewalle, mentioned 2 times in the deed
- Power of attorney, Leslie Snoeck
- Power of attorney, Lamyae El Fakiri
- Power of attorney, PKF Bofidi Accountants & Advisers
- Power of attorney, Lindsey Schamp
- Power of attorney, Lisa Kennis
- Power of attorney, Sylvia Vanbeveren
- The act holds 6 more points.
2025
16-07
abbreviated format · 15 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€52,232
The net result drops to -€52,232, the lowest from 2018 to 2025. It recovers the following year.
18-07
abbreviated format · 13 days before the deadline
17-01
Gazette deed
3 directors appointed, 2 directors resigningResignations: Aptco Invest (director) and In Bocca Lupo (director) · Permanent representatives: Danny Pattyn, Nikolaas D’haeze and Kathleen De Kegel · Appointments: Aptco Invest, Danny Pattyn and In Bocca Lupo12 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Resignations: Aptco Invest (director) and In Bocca Lupo (director) · Permanent representatives: Danny Pattyn, Nikolaas D’haeze and Kathleen De Kegel · Appointments: Aptco Invest, Danny Pattyn and In Bocca Lupo12 points ▸
- General meeting, 19-12-2023
- Legal-form conversion, to private limited company
- 120,000 shares
- Director resignation, Aptco Invest (director)
- Director resignation, In Bocca Lupo (director)
- Permanent representative, Danny Pattyn
- Permanent representative, Nikolaas D’haeze
- Director appointment, Aptco Invest (director)
- Director appointment, Danny Pattyn (director)
- Director appointment, In Bocca Lupo (director)
- Permanent representative, Kathleen De Kegel
- Registered office clause, Nieuwe Steenweg 20 bus A, 9810 Nazareth
- The act holds 11 more points.
2023
13-10
Gazette deed
Resignation: Tomas Van Orshoven (director)2 points ▸
Gazette deed
Resignation: Tomas Van Orshoven (director)
2 points ▸
- General meeting, 30-08-2023
- Director resignation, Tomas Van Orshoven (director)
- The act holds 1 more point.
24-08
abbreviated format · 24 days late
2022
24-06
abbreviated format · 37 days before the deadline
2021
06-07
abbreviated format · 25 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €82,126 ▲16,218%
The operating result of €85,633 and the net result of €82,126 are both a record.
Show earlier events
16-07
abbreviated format · 15 days before the deadline
2019
31-12
Financial
Back to profitnet €503
The net result is €503, after one loss-making year.
30-08
abbreviated format · 30 days late
2018
08-06
abbreviated format · 53 days before the deadline
2017
08-06
abbreviated format · 53 days before the deadline
1998
19-02
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank