GRAPHICOMP
Board
3 directors, last change in February 2026MIBALDO
Director (not named in the articles), permanent representative DOSSCHE Michaël
since 18-12-2023
term until 18-05-2029
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 15-06-2026
BV KDI
Director (not named in the articles), permanent representative Kelly Dossche
since 26-02-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 15-06-2026
BELOU
Director (not named in the articles), permanent representative Yves Dupont
in office according to the deed of 28-12-2023
earlier director, until 28-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-12-2023
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayBELOU
Director (not named in the articles)
Director (not named in the articles)
MIBALDO
Director (not named in the articles)
Director (not named in the articles)
BV KDI
Director (not named in the articles)
Director (not named in the articles)
AAA SERVICE
Managing director
Managing director
WYDOS
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BELOU
- Director (not named in the articles), from 03-06-2020 to 26-02-2026
- Director (not named in the articles), since before 28-12-2023
- Director, until 28-12-2023
- MIBALDO
- Director (not named in the articles), from 03-06-2020 to date
- Director, until 28-12-2023
- BV KDI
- Director (not named in the articles), since before 31-12-2025
- AAA SERVICE
- Managing director, until 05-11-2020
- WYDOS
- Director, until 30-10-2020
Control
99.99%
This company
GRAPHICOMP
Equity €125,098
Profit €134 in 2025
Capital
- Capital
- €2,856,719.13
- Shares
- 67,596 in the deed of 28-12-2023
- Source
- deed of 17-01-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Bij geen meerderheid herkiezing tussen twee meeste stemmen,bij gelijkheid oudste verkozen, minimum voorgeschreven door wet”deed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of Maydeed of 28-12-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Archief van de Overgenomen Vennootschap omvattende alle boeken en bescheiden die zij wettelijk verplicht is te houden en te bewaren, vanaf…”deed of 17-01-2025 (in Dutch)
Capital transactions
Capital over time
- 17-01-2025 Capital reduction of €3,752,318.12 · to €2,856,719.13
- 28-12-2023 Capital stated in the deed · €6,609,037.25 · 67,596 shares