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GRAPHIES

Active Private limited companyfounded 2004active for 22 yearsAvenue des Lilas 57, 1410 WaterlooKBO/BCE: BE 0863.856.858

Timeline

31 events since 2004

Deadline for the 2026 accounts: 31-01-2027

2025
Annual accounts 2025 filed PDFfull format · 46 days before the deadline
Changes of role: François WEERTS (director) and Virginie BOTTEMANNE (director)“La société a pour objet la vente,la représentation d'édition promotionnelles publicitaires et autres,tous…” (deed in French) · Director discharge: François WEERTS · Director discharge: Virginie BOTTEMANNE · General meeting of 22-09-202510 points ▸
  • General meeting, 22-09-2025
  • Purpose change, “La société a pour objet la vente,la représentation d'édition promotionnelles publicitaires et autres,tous travaux graphiques et de publicité générale…” (deed in French)
  • Director resignation, François WEERTS (manager (not named in the articles))
  • Director resignation, Virginie BOTTEMANNE (manager (not named in the articles))
  • Director discharge, François WEERTS
  • Director discharge, Virginie BOTTEMANNE
  • Director appointment, François WEERTS (director (not named in the articles))
  • Director appointment, Virginie BOTTEMANNE (director (not named in the articles))
  • Registered office clause, Avenue des Lilas numéro 57, 1410 WATERLOO
  • Power of attorney, Noémi EDRICH
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0863856858
Annual accounts 2024 filed PDFfull format · 23 days before the deadline
2024
Back to profit net €17,105 The net result is €17,105, after one loss-making year.
Appointment: Clara Weerts (director)General meeting of 11-03-20242 points ▸
  • General meeting, 11-03-2024
  • Director appointment, Clara Weerts

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 29 days late
2023
Weakest financial year net -€6,999 The net result drops to -€6,999, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFfull format · 27 days late
2022
Annual accounts 2021 filed PDFfull format · 24 days late
2021
Annual accounts 2020 filed PDFfull format · 9 days late
2020
Annual accounts 2019 filed PDFfull format · on the deadline day
2019
Back to profit net €13,308 The net result is €13,308, after one loss-making year.
Annual accounts 2018 filed PDFfull format · on the deadline day
2018
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Annual accounts 2015 filed PDFfull format · 6 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 5 days before the deadline
2014
Back to profit net €16,436 The net result is €16,436, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 2 days before the deadline
2012
Back to profit net €934 The net result is €934, after 3 loss-making years.
Annual accounts 2011 filed PDFfull format · 13 days late
2011
Annual accounts 2010 filed PDFfull format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 2 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 11 days late
2006
Annual accounts 2006 filed PDFfull format · 40 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Incorporation PDFpublished on 12-03-2004
First establishment Avenue des Lilas 57, Waterloo

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

GRAPHIES was incorporated on 5 March 2004.1 The board currently has 2 members.2 Total assets rose from €68,834 in 2019 to €102,245 in 2025.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3National Bank, annual accounts 2019 and 2025

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