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Graphie

Active
Private limited companyfounded 1982active for 44 yearsBerkendaalstraat 195, 1050 Elsene, BelgiumKBO/BCE: BE 0422.733.324

From the official registers: KBO 44 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Graphie has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €113,608 and a net result of €17,861. Equity has been growing by about 3.5% per year since 2019. Its solvency ranks better than 83% of 621 sector peers (NACE 47, financial year 2026). The computed 12-month bankruptcy probability is 0.3% (very low).

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GraphieActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024
Guyot Olivia
Director · since 06-10-2017 · listed in the 2026 annual accounts, filed on 24-10-2026
Current
Marcy Marine
Director · since 06-10-2017 · listed in the 2026 annual accounts, filed on 24-10-2026
Current
Office holders in the KBO →

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Guyot Olivia
  • Director, from 06-10-2017 to date
Marcy Marine
  • Director, from 06-10-2017 to date
Damien Violaine
  • Board, until 28-02-2024
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16 .- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixé par assemblée,défaut sans limitation, un ou plusieurs administrateurs”
“Administrateurs restants, première assemblée générale”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 28-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 28-02-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, organe d'administration souverainement”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur d'actif net derniers comptes annuels approuvés, 1”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Titres, prescrites par le Code des Sociétés et des Associations”
“Indivisibilité des titres”
“Pouvoirs d'administration et gestion journalière”
“14:00, siège ou endroit de Belgique indiqué”
“Belgique indiqué, assemblée extraordinaire”
“Convocations, 15”
“Admission assemblée, inscrit registre des actionnaires”
“Représentation assemblée”
“Liste présences et bureau, administrateur le plus âgé,défaut délégué ou membre désigné”
“Organe d'administration séance tenante, prorogation”
“Procès-verbaux, bureau et présents qui demandent”
“03-31, 04-01”
“Distribution et acomptes, assemblée générale”
“Vote comptes et décharge, Banque Nationale de Belgique”
“Sonnette d'alarme, actif net risque ou devenu négatif”
Liquidation distribution: “Dettes,charges,frais ou consignation, appels complémentaires ou remboursements préalables”
“Siège, élection de domicile”
“Dispositions légales, Code des Sociétés et des Associations”
“Attribution de compétence, Tribunaux arrondissement siège”
4 more provisions in the deed, see the deed of 28-02-2024

Articles of association, deed of 28-02-2024 (in French)

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