GRAFIT
InactiveDirectors
Directors
2 directors, last change in 2024
Board 2
STUDIO SACHA
Current
Director (not named in the articles) · since 17-02-2017 · earlier manager, until 10-01-2024 · term without a fixed end · Legal entity · permanent representative: AJBESZYC Vanessa · listed in the 2025 annual accounts, filed on 29-04-2026
Uber 80 BV
Current
Director · since 17-02-2017 · Legal entity · listed in the 2025 annual accounts, filed on 29-04-2026
Permanent representatives 1
AJBESZYC Vanessa
Current
Permanent representative · appointed in the act of 10-01-2024 · for STUDIO SACHA
Statutory auditor 1
B.M.S & C° bv Bedrijfsrevisoren
Current
Bedrijfsrevisor controle staat van activa en passiva · appointed in the act of 16-07-2026 · permanent representative: Paul MOREAU
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024Owners and capital
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €8,260
- 10-01-2024 Converted to uncalled contributions · €12,000
Mandate history
5 people, 3 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Uber 80 BV |
|
| STUDIO SACHA |
|
| B.M.S & C° bv Bedrijfsrevisoren |
|
| DE GEYNDT Julien |
|
| UBER80 |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “11, De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft…”“12, Hij kan bijzondere machten toekennen aan elke mandataris.”“13, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend.”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., 14”
deed of 10-01-2024 (in Dutch)
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “15, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan één of…”deed of 10-01-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Onze Lieve Vrouwstraat 118,1652 Beerset (Alsemberg), bestuurder”deed of 16-07-2026 (in Dutch)