GRAPHIC SOLUTIONS
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 24-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
appointed by deed of 24-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 24-01-2024
Mandates through the years
2 names, the dashed line is todayVan den Bossche Bart
Director (not named in the articles)
Director (not named in the articles)
Van den Bossche Koen
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Van den Bossche Bart
- Director (not named in the articles), since before 31-12-2021
- Van den Bossche Koen
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,750
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2024 (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.
- Third Monday of May at 20:00