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Complete company report
Generated 28-06-2026
Active BE 0526.835.704Public limited company

GRAPHINE

Coupure 88 ·9000 Gent, Belgium· 13 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of GRAPHINE is 0.2% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 8
Locations 1
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2013 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags 1 events
Address strikeout annulation
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 11-06-2025 2025-00138530
31-12-2023 verkort 11-06-2024 2024-00125372
31-12-2022 verkort 07-06-2023 2023-00114691
31-12-2021 verkort 14-06-2022 2022-20068473
31-12-2020 verkort 27-05-2021 2021-16100255
31-12-2019 verkort 15-10-2020 2020-61600040
31-12-2018 verkort 26-07-2019 2019-38900009
31-12-2017 verkort 13-06-2018 2018-18000352
31-12-2016 micro 13-07-2017 2017-31300443
31-12-2015 verkort 30-06-2016 2016-25900474
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.
Statutory auditor 2 auditor
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.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation12-04-2013
StatusActive
Postal code9000
Connections & network 7 connected companies
Network connections
CHILLAX
Shared address
→
CONTENTO
Shared address
→
Hawin
Shared address
→
ManaMax
Shared address
→
Profinit
Shared address
→
RUSCHOEN
Shared address
→
VITARE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Coupure 88, 9000 Gent
Groothandel in computers, randapparatuur en software
since 20132.218.441.963
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44815F2048/00V002 Flanders 794 m² 1 · 299 m² 18.5 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 46 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-06-2026
State Gazette act Director changes
v3.2
02-06-2026
State Gazette act Minor change
Officer designation
02-06-2026
State Gazette act Director changes
02-06-2026
State Gazette act Director changes
v3.2
2025
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
07-01-2025
KBO administration Address strikeout annulation
07-01-2025
KBO administration Address strikeout annulation
2024
31-12-2024
State Gazette act Statutes amendment
v3.2
31-12-2024
State Gazette act Capital & shares
v3.2
31-12-2024
State Gazette act Capital & shares
Frederic HELSEN
31-12-2024
State Gazette act Statutes amendment
v3.2
31-12-2024
State Gazette act Capital & shares
v3.2
31-12-2024
State Gazette act Statutes amendment
Frederic HELSEN
26-11-2024
State Gazette act Director changes
26-11-2024
State Gazette act Director changes
v3.2
26-11-2024
State Gazette act Director changes
v3.2
08-07-2024
State Gazette act Registered-office change
Notaris niet vermeld
08-07-2024
State Gazette act Registered-office change
v3.2
08-07-2024
State Gazette act Registered-office change
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-10-2023
State Gazette act Director changes
v3.2
30-10-2023
State Gazette act Director changes
v3.2
18-07-2023
State Gazette act Director changes
v3.2
18-07-2023
State Gazette act Director changes
v3.2
07-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
17-11-2022
State Gazette act Director changes
v3.2
17-11-2022
State Gazette act Director changes
v3.2
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
22-02-2022
State Gazette act Director changes
v3.2
22-02-2022
State Gazette act Director changes
v3.2
2021
31-05-2021
State Gazette act Director changes
v3.2
31-05-2021
State Gazette act Director changes
v3.2
27-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
15-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
16-07-2020
State Gazette act Statutes amendment
v3.2
16-07-2020
State Gazette act Statutes amendment
v3.2
22-06-2020
State Gazette act Director changes
v3.2
22-06-2020
State Gazette act Director changes
v3.2
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
06-05-2019
State Gazette act Director changes
v3.2
06-05-2019
State Gazette act Director changes
v3.2
25-03-2019
State Gazette act Director changes
v3.2
25-03-2019
State Gazette act Director changes
v3.2
2018
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Lifecycle & Insolvency Signals 1 events
07-01-2025
KBO administration Address strikeout annulation
 · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-01-07 · KBO administration · Address strikeout annulation
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 34 acts
Capital history · 3
31-12-2024
v3.2
31-12-2024
Capital change
31-12-2024
v3.2
Address history · 3
08-07-2024
Registered-office move
08-07-2024
v3.2
08-07-2024
Registered-office move
All acts · 34 updated 26 days ago
2026
02-06-2026 2 directors appointed, 2 resigning Director changes
  • Connie Wu — Bestuurder
  • Amy Dodge — Bestuurder
  • Nora Go — Bestuurder
  • Jasmine Layton — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nora Go",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasmine Layton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Connie Wu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amy Dodge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE"
  }
}
02-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "116 New Montgomery Street, San Francisco, CA 94105",
    "address_old": "Coupure 88, 18 Ampla House, 9000 Gent",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Clifford Chance LLP",
    "person_name": "Valerie Pauwels",
    "org_rep_person_name": "Valerie Pauwels"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Connie Wu"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
02-06-2026 6 directors appointed, 2 resigning Director changes
  • Connie Wu — Bestuurder
  • Amy Dodge — Bestuurder
  • Niek De Pauw — Gedelegeerd bestuurder
  • Louis De Meulemeester — Gedelegeerd bestuurder
  • Valerie Pauwels — Gedelegeerd bestuurder
  • Clifford Chance LLP — Gedelegeerd bestuurder
  • Nora Go — Bestuurder
  • Jasmine Layton — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nora Go",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van Nora Go als bestuurder van de Vennootschap met ingang vanaf 31 juli 2025.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nora Go",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een tussentijdse kwijting te verlenen aan de ontslagnemende bestuurder van de Vennootschap voor alle handelingen die zij in de uitoefening van haar mandaat heeft gesteld vanaf 1 januari 2025 tot en met de datum van be\u00EBindiging van haar mandaat",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasmine Layton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-30",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van Jasmine Layton als bestuurder van Vennootschap en dit met ingang vanaf 30 april 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-04-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasmine Layton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een tussentijdse kwijting te verlenen aan de ontslagnemende bestuurder van de Vennootschap voor alle handelingen die zij in de uitoefening van haar mandaat heeft gesteld vanaf 1 januari 2025 tot en met 31 december 2025",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasmine Layton",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een tussentijdse kwijting te verlenen aan de ontslagnemende bestuurder van de Vennootschap voor alle handelingen die zij in de uitoefening van haar mandaat heeft gesteld vanaf 1 januari 2026 tot en met de datum van be\u00EBindiging van haar mandaat",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Connie Wu",
        "address": "116 New Montgomery Street, San Francisco, CA 94105",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder benoemt tot bestuurders van de Vennootschap: Connie Wu, van Amerikaanse nationaliteit, wonende te 116 New Montgomery Street, San Francisco, CA 94105 die woonstkeuze kiest op de zetel van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amy Dodge",
        "address": "116 New Montgomery Street, San Francisco, CA 94105",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder benoemt tot bestuurders van de Vennootschap: Connie Wu, van Amerikaanse nationaliteit, wonende te 116 New Montgomery Street, San Francisco, CA 94105 die woonstkeuze kiest op de zetel van de Vennootschap, en Amy Dodge, van Amerikaanse nationaliteit, wonende te 116 New Montgomer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niek De Pauw",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht (in de breedste zin) te geven aan Niek De Pauw, Louis De Meulemeester, Valerie Pauwels en aan elke andere advodaat/medewerker van het advocatenkantoor Clifford Chance LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis De Meulemeester",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht (in de breedste zin) te geven aan Niek De Pauw, Louis De Meulemeester, Valerie Pauwels en aan elke andere advodaat/medewerker van het advocatenkantoor Clifford Chance LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Pauwels",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht (in de breedste zin) te geven aan Niek De Pauw, Louis De Meulemeester, Valerie Pauwels en aan elke andere advodaat/medewerker van het advocatenkantoor Clifford Chance LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Clifford Chance LLP",
        "address": "1050 Brussel, Louizalaan 149",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht (in de breedste zin) te geven aan Niek De Pauw, Louis De Meulemeester, Valerie Pauwels en aan elke andere advodaat/medewerker van het advocatenkantoor Clifford Chance LLP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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02-06-2026 2 directors appointed Director changes
  • Connie Wu — Bestuurder
  • Amy Dodge — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Connie Wu",
        "address": null,
        "birth_date": null
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      "effective_date": "2026-05-22",
      "evidence_quote": "De enige aandeelhouder benoemt tot bestuurders van de Vennootschap: Connie Wu, van Amerikaanse nationaliteit, wonende te 116 New Montgomery Street, San Francisco, CA 94105 die woonstkeuze kiest op de zetel van de Vennootschap, en Amy Dodge, van Amerikaanse nationaliteit, wonende te 116 New Montgomer"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Amy Dodge",
        "address": null,
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      "effective_date": "2026-05-22",
      "evidence_quote": "De enige aandeelhouder benoemt tot bestuurders van de Vennootschap: Connie Wu, van Amerikaanse nationaliteit, wonende te 116 New Montgomery Street, San Francisco, CA 94105 die woonstkeuze kiest op de zetel van de Vennootschap, en Amy Dodge, van Amerikaanse nationaliteit, wonende te 116 New Montgomer"
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  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
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}
2024
31-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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    "effective_date": "2024-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van het verslag van de commissaris de dato 13 december 2024, opgesteld door de besloten vennootschap \u201CEY Bedrijfsrevisoren\u201D, te Sint-Denijs-Westrem, vertegenwoordigd door Evelien de Groote, opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Evelien de Groote"
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  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}
31-12-2024 Capital increase of €54.91 to €208,654.80 Capital & shares
  • €208.599,89 → €208.654,80
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 54.91,
      "currency": "EUR",
      "after_eur": 208654.8,
      "delta_eur": 54.91,
      "before_eur": 208599.89,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-18",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 54,91 EUR, om het van 208.599,89 EUR te brengen op 208.654,80 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "GRAPHINE",
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31-12-2024 Capital increase of €54.91 to €208,654.80 Capital & shares·Frederic HELSEN
  • €208.599,89 → €208.654,80
Notary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "underlying_resolution_date": null
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  "bedrijfsrevisor": {
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    "firm_kbo": null,
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    "individual_name": "Evelien de Groote"
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  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "Naamloze vennootschap",
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  "publication_proxy": {
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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  "shareholders_after": [],
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    {
      "n_shares": 3800,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 208654.8,
      "voting_rights_per_share": null
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31-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
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  "seat_change": {
    "changed": false
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    "changed": false
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  "subject_company": {
    "kbo": "0526.835.704",
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31-12-2024 Capital increase of €54.91 to €208,654.80 Capital & shares
  • €208.599,89 → €208.654,80
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
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      "delta_eur": 54.90999999997439,
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      "contribution_type": "natura"
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0526.835.704",
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}
31-12-2024 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Frederic HELSEN
Notary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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  "decision": {
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    "act_date": "2024-12-18",
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  "statute_change": {
    "kinds": [
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  "bedrijfsrevisor": {
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    "current_zetel_raw": "Coupure 88 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het geplaatst kapitaal wordt vastgesteld op \u20AC 208.654,80, vertegenwoordigd door 3.800 aandelen zonder nominale waarde. Aandelen worden automatisch omgezet bij kapitaalverhoging of overname.",
      "new_text": "Het geplaatst kapitaal bedraagt tweehonderdenachtduizend zeshonderdvijftig euro tachtig cent (\u20AC 208.654,80) vertegenwoordigd door drieduizend achthonderd (3.800) aandelen zonder nominale waarde. Indien een aandeelhouder nieuwe aandelen verwerft, hetzij door kapitaalverhoging, hetzij door overname, zullen deze aandelen automatisch omgezet worden in aandelen van de soort die deze aandeelhouder voord",
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "wvv_capital_release"
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    "split_ratio": null,
    "shares_after": 3800,
    "shares_before": 3800,
    "capital_after_eur": 208654.8,
    "capital_before_eur": 208599.89,
    "share_classes_after": [
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        "count": 3800,
        "label": "aandelen zonder nominale waarde",
        "rights_summary": "De rechten verbonden aan de uit te geven aandelen zullen dezelfde zijn als deze van de bestaande aandelen van de Vennootschap. Er worden geen bijzondere voordelen aan de aandelen toegekend.",
        "voting_per_share": null
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26-11-2024 5 directors appointed, 1 resigning Director changes
  • Jasmine Layton — Bestuurder
  • Niek De Pauw — Gedelegeerd bestuurder
  • Louis De Meulemeester — Gedelegeerd bestuurder
  • Valerie Pauwels — Gedelegeerd bestuurder
  • Clifford Chance LLP — Gedelegeerd bestuurder
  • Luis Visoso — Bestuurder
Technical details 
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Visoso",
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      "reason": "de_plein_droit_dissolution",
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      "compensated": false,
      "effective_date": "2024-08-09",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van Luis Visoso als bestuurder van de Vennootschap met ingang vanaf 9 augustus 2024.",
      "decharge_status": "provisional",
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    {
      "kind": "decharge_granted",
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      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "De enige aandeelhouder beslist om een tussentijdse kwijting te verlenen aan de ontslagnemende bestuurder van de Vennootschap voor alle handelingen die hij in de uitoefening van zijn mandaat heeft gesteld vanaf 1 januari 2024 tot en met de datum van be\u00EBindiging van haar mandaat",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasmine Layton",
        "address": "7717 45th Avenue SW Seattle, WA, 98136-2215",
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "via_org": null,
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      "compensated": false,
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      "evidence_quote": "De enige aandeelhouder benoemt tot bestuurder van de Vennootschap: Jasmine Layton, van Amerikaanse nationaliteit, wonende te 7717 45th Avenue SW Seattle, WA, 98136-2215, die woonstkeuze kiest op de zetel van de Vennootschap, met ingang vanaf heden.",
      "decharge_status": null,
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        "value": "2029"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
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        "rrn": null,
        "name": "Jasmine Layton",
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        "birth_date": null,
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      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Bovendien, en in overeenstemming met de wet betreffende het centraal register van bestuursverboden, verklaart de aandeelhouder dat er geen verbod uitgesproken werd waardoor de nieuwbenoemde bestuurder niet zou mogen optreden als bestuurder.",
      "decharge_status": null,
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      "subkind": "additional",
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        "name": "Clifford Chance LLP",
        "address": "1050 Brussel, Louizalaan 149",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
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      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht (in de breedste zin) te geven aan Niek De Pauw, Louis De Meulemeester, Valerie Pauwels en aan elke andere advocaat/medewerker van het advocatenkantoor Clifford Chance LLP, met zetel te 1050 Brussel, Louizalaan 149, elk met de bevoegdheid om a",
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    {
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      "person": {
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        "name": "Louis De Meulemeester",
        "address": null,
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      "reason": null,
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        "kbo": null,
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      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht (in de breedste zin) te geven aan Niek De Pauw, Louis De Meulemeester, Valerie Pauwels en aan elke andere advocaat/medewerker van het advocatenkantoor Clifford Chance LLP, met zetel te 1050 Brussel, Louizalaan 149, elk met de bevoegdheid om a",
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      "subkind": "additional",
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        "kbo": null,
        "name": "Clifford Chance LLP",
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        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht (in de breedste zin) te geven aan Niek De Pauw, Louis De Meulemeester, Valerie Pauwels en aan elke andere advocaat/medewerker van het advocatenkantoor Clifford Chance LLP, met zetel te 1050 Brussel, Louizalaan 149, elk met de bevoegdheid om a",
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    {
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      "via_org": {
        "kbo": null,
        "name": "Clifford Chance LLP",
        "address": "1050 Brussel, Louizalaan 149",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht (in de breedste zin) te geven aan Niek De Pauw, Louis De Meulemeester, Valerie Pauwels en aan elke andere advocaat/medewerker van het advocatenkantoor Clifford Chance LLP, met zetel te 1050 Brussel, Louizalaan 149, elk met de bevoegdheid om a",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-13",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerie Pauwels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-11-2024 1 director appointed, 1 resigning Director changes
  • Jasmine Layton — Bestuurder
  • Luis Visoso — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Visoso",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasmine Layton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE"
  }
}
26-11-2024 Jasmine Layton appointed as director Director changes
  • Jasmine Layton — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasmine Layton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "De enige aandeelhouder benoemt tot bestuurder van de Vennootschap: Jasmine Layton, van Amerikaanse nationaliteit, wonende te 7717 45th Avenue SW Seattle, WA, 98136-2215, die woonstkeuze kiest op de zetel van de Vennootschap, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
  }
}
08-07-2024 Registered office moved within Gent Registered-office change·Notaris niet vermeld
  • François Laurentplein 1 bus 4, 9000 Gent → 18 Ampla House, Coupure 88, 9000 Gent
Notary: Notaris niet vermeld · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "18 Ampla House, Coupure 88, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "18 Ampla House",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fran\u00E7ois Laurentplein 1 bus 4, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Fran\u00E7ois Laurentplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "4",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen naar 18 Ampla House, Coupure 88, 9000 Gent, met ingang vanaf 1 mei 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte: Wijziging zetel"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "Ivoluit: GRAPHINE (verkort)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerie Pauwels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}
08-07-2024 Registered office moved within Gent Registered-office change
  • François Laurentplein 1, 9000 Gent → Coupure 88, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Fran\u00E7ois Laurentplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "4",
        "street_number": "1"
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen naar 18 Ampla House, Coupure 88, 9000 Gent, met ingang vanaf 1 mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
  }
}
08-07-2024 Registered office moved to Gent Registered-office change
  • 18 Ampla House, Coupure 88, 9000 Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "18 Ampla House, Coupure 88, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ampla House",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerie Pauwels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": []
}
2023
30-10-2023 1 director appointed, 1 resigning Director changes
  • Evelien de Groote — Commissaris
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De aandeelhouder werd op de hoogte gebracht door Ernst \u0026 Young Bedrijfsrevisoren, met vestiging te Pauline Van Pottelsberghelaan 12, 9051 Gent, Belgi\u00EB, commissaris van de Vennootschap, dat de vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren, Francis Boelens, bedrijfsrevisor, vervangen zal worde"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien de Groote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De aandeelhouder werd op de hoogte gebracht door Ernst \u0026 Young Bedrijfsrevisoren, met vestiging te Pauline Van Pottelsberghelaan 12, 9051 Gent, Belgi\u00EB, commissaris van de Vennootschap, dat de vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren, Francis Boelens, bedrijfsrevisor, vervangen zal worde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
  }
}
30-10-2023 1 director appointed, 1 resigning Director changes
  • Evelien de Groote — Commissaris
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien de Groote",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "ivaluit GRAPHINE",
    "_kbo_extracted_mismatch": "0526.935.704"
  }
}
18-07-2023 Emst & Young Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Emst & Young Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE"
  }
}
18-07-2023 Francis Boelens reappointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen Emst \u0026 Young Bedrijfsrevisoren, met vestiging te Pauline Van Pottelsberghelaar 12, 9051 Gent, Belgi\u00EB, als commissaris van de Vennootschap, vertegenwoordigd door Francis Boelens, bedrijfsrevisor, voor een termijn van drie jaar die een einde zal nemen op de datum statutai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
  }
}
2022
17-11-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
  }
}
17-11-2022 Anders Peter Kierbye Johansen resigns as director Director changes
  • Anders Peter Kierbye Johansen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anders Peter Kierbye Johansen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE"
  }
}
22-02-2022 1 director appointed, 1 resigning Director changes
  • Nora Sen Go — Bestuurder
  • Ruth Ann Keene — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Ann Keene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nora Sen Go",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE"
  }
}
22-02-2022 Nora Sen Go appointed as director Director changes
  • Nora Sen Go — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nora Sen Go",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "De enige aandeelhouder benoemt tot bestuurder van de Vennootschap: Nora Sen Go, van Amerikaanse nationaliteit, wonende te 1160 Sherman Ave, Menlo Park, CA 94025, Verenigde Staten, die woonstkeuze kiest op de zetel van de Vennootschap met ingang vanaf 25 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
  }
}
2021
31-05-2021 Luis Felipe Visoso Lomelin appointed as director Director changes
  • Luis Felipe Visoso Lomelin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Felipe Visoso Lomelin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "De enige aandeelhouder benoemt tot bestuurder van de Vennootschap: Luis Felipe Visoso Lomelin, van Amerikaanse nationaliteit, wonende te 15358 Santella CT, Los Gatos, Californi\u00EB 95032, Verenigde Staten, die woonstkeuze kiest op de zetel van de Vennootschap met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
  }
}
31-05-2021 1 director appointed, 1 resigning Director changes
  • Luis Felipe Visoso Lomelin — Bestuurder
  • Kimberly Jabal — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimberly Jabal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Felipe Visoso Lomelin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE"
  }
}
2020
16-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
16-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de advocaten en medewerkers van het kantoor \u0022Clifford Chance LLP\u0022, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 65, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Clifford Chance LLP",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-06-2020 Francis Boelens appointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "De enige aandeelhouder benoemt als commissaris van de Vennootschap EY Bedrijfsrevisoren BV, met maatschappelijke vestiging te Pauline Van Pottelsberghelaan 12, 9051 Gent, vertegenwoordigd door Francis Boelens, bedrijfsrevisor (handelend in naam van de BV), met onmiddellijke ingang voor een termijn v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
  }
}
22-06-2020 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE"
  }
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Overige diensten op het gebied van informatietechnologie en computer62090Ontwerpen van computerprogramma’s62100Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
Legal nameNL GRAPHINE
Registered office
Coupure 88
9000 Gent, Belgium
Registration history
  1. 07-01-2025 Address strikeout annulation
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative