GRAPHINE

Active

Public limited company·Ontwerpen van computerprogramma’s· 13 yrs active

Coupure 88 ·9000 Gent, Belgium

BE 0526.835.704

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Directors & mandates

8 directors

Current directors & mandates

Amy Dodge
Director
State Gazette act 26070311 (02-06-2026)

Current
22-05-2026 → present
Connie Wu
Director
State Gazette act 26070311 (02-06-2026)

Current
22-05-2026 → present
Jasmine Layton
Director
State Gazette act 24167259 (26-11-2024)

Current
15-11-2024 → present
Nora Sen Go
Director
State Gazette act 22024202 (22-02-2022)

Current
25-01-2022 → present
Luis Felipe Visoso Lomelin
Director
State Gazette act 21064016 (31-05-2021)

Current
22-04-2021 → present
Kim Jabal
Director
State Gazette act 19060769 (06-05-2019)

Current
06-05-2019 → present
Mevr. Ruth Ann Keene
Director
State Gazette act 19041306 (25-03-2019)

Current
25-03-2019 → present
Mr. Anders Peter Kierbye Johansen
Director
State Gazette act 19041306 (25-03-2019)

Current
25-03-2019 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Francis Boelens	—	01-01-2023 → present
EY Bedrijfsrevisoren BVCurrent Company auditor · represented by Evelien de Groote	—	27-05-2020 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Ontwerpen van computerprogramma’s(62100)
Legal form	Public limited company(014)
Incorporation	12-04-2013
Status	Active
Postal code	9000