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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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Lifecycle & Insolvency Signals

1 event from the State Gazette
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,
        "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 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"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-06-2026 2 directors appointed Director changes
  • Connie Wu — Bestuurder
  • Amy Dodge — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Connie Wu",
        "address": null,
        "birth_date": null
      },
      "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amy Dodge",
        "address": null,
        "birth_date": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
  }
}
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,
    "seat_change": false,
    "object_change": false,
    "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"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
  }
}
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 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 208654.8,
      "delta_eur": 54.91,
      "before_eur": 208599.89,
      "share_emission": {
        "agio_eur": 332452.83,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Evelien de Groote"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3800,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 208654.8,
      "voting_rights_per_share": null
    }
  ]
}
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": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
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 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 208654.8,
      "delta_eur": 54.90999999997439,
      "before_eur": 208599.89,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE"
  }
}
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 
{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Evelien de Groote"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full_after": "GRAPHINE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "GRAPHINE",
    "current_zetel_raw": "Coupure 88 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "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",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 3800,
    "shares_before": 3800,
    "capital_after_eur": 208654.8,
    "capital_before_eur": 208599.89,
    "share_classes_after": [
      {
        "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
      }
    ]
  },
  "coordinated_text_lineage": null
}
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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        "birth_date": null,
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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",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-08-09"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
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      },
      "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 hij in de uitoefening van zijn mandaat heeft gesteld vanaf 1 januari 2024 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": "Jasmine Layton",
        "address": "7717 45th Avenue SW Seattle, WA, 98136-2215",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasmine Layton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Clifford Chance LLP",
        "address": "1050 Brussel, Louizalaan 149",
        "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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        "value": null
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      "rep_rotation_old_rep": null,
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    {
      "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
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      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "Clifford Chance LLP",
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        "country": "BE",
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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",
      "decharge_status": null,
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        "value": null
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      "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
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      "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,
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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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      "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 advocaat/medewerker van het advocatenkantoor Clifford Chance LLP, met zetel te 1050 Brussel, Louizalaan 149, elk met de bevoegdheid om a",
      "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": "2024-11-26",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "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
      }
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  "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."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.835.704",
    "name_full": "GRAPHINE",
    "legal_form": "NV"
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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 
{
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    {
      "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,
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      },
      "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