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GRAPHCOM.BE

Active Private limited companyfounded 2007active for 19 yearsBoudewijnlaan 10, 3300 TienenKBO/BCE: BE 0886.558.521

Board

1 director, last change in 2024
Director
appointed by deed of 16-01-2024 term without a fixed end
earlier manager (not named in the articles), until 16-01-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“voorbehouden en onder voorbehoud van nagemelde beperkingen aan deze bevoegdheid. Externe vertegenwoordigingsbevoegdheid Alle akten die de…”
deed of 16-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • KESTENS André Guillaume Emilien
    • Director, since before 31-12-2021
    • Manager (not named in the articles), until 16-01-2024
  • Vangoidsenhoven Raphaël
    • Manager, until 24-06-2020

Control

Capital

Contribution
€8,250
Source
2025 annual accounts

Articles of association

deed of 16-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June

Next steps