GRAPHIDEC LETTRAGE
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 15-04-2022
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
3 names, the dashed line is todayLuc DECEULENEER
Director (not named in the articles)
Director (not named in the articles)
Nicole DELHALLE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Luc DECEULENEER
- Director (not named in the articles), since before 31-12-2021
- Nicole DELHALLE
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
- QUINET Gaëtan Désiré Joseph Rita Ghislain
- Director, until 15-04-2022
Control
Capital
- Contribution
- €6,201
- Shares
- 186
- Contribution per share
- €33.34
- Equity per share
- €78.77 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-04-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions, prix fixé par expert de commun accord ou président du tribunal de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00