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GRAFIXPRO

Active
Private limited companyfounded 2009active for 17 yearsStaatsbaan 320, 9870 Zulte, BelgiumKBO/BCE: BE 0819.236.462
Summary

GRAFIXPRO has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €73,916 and a net result of -€3,492. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 84% of 1,113 sector peers (NACE 18, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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GRAFIXPROActiveChecked score 85/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GRAFIXPRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland door bestuursorgaan” (deed in Dutch)

deed of 27-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
1 more provision on this in the deed

deed of 27-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers; ook bij weigering…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, dag van openstelling intekening” (deed in Dutch)

deed of 27-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of December at 18:00

deed of 27-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Controle_vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Eenparig schriftelijk binnen wettelijke grenzen behalve authentieke akte, Schriftelijke_AV” (deed in Dutch)
Other provision: “Elektronische_AV, adres in oproeping” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat; commissaris beoordeelt en voegt bij controleverslag, instandhouding…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten, kosten of consignatie, netto-actief en natura-goederen onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
Other provision: “Gemeen recht, niet-geldig-afgeweken WVV-bepalingen geacht ingeschreven” (deed in Dutch)
9 more provisions in the deed, see the deed of 27-11-2023

deed of 27-11-2023

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