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Graphius

Active
Public limited companyfounded 1989active for 36 yearsTraktaatweg 8, 9041 Gent, BelgiumKBO/BCE: BE 0439.126.918
Summary

Graphius has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.8m and a net result of €676,694. Equity is shrinking by about 5.1% per year across the filed financial years. Its solvency ranks better than 27% of 201 sector peers (NACE 18, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
2 directors, last change in 2026

Board 2

ROOSELAER
Director · since 01-06-2026 · Private limited company · permanent representative: Geers Denis
Current
Slootenhof
Director · since 01-06-2026 · Private limited company · permanent representative: Geers Philippe
Current

Permanent representatives 2

Geers Denis
Permanent representative · since 01-06-2026 · for ROOSELAER
Current
Geers Philippe
Permanent representative · since 01-06-2026 · for Slootenhof
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Statutory auditor · since 20-06-2025 · permanent representative: Stefaan Beirens
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
19 of this company's 23 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2025, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ROOSELAER
  • Director, since before 01-06-2026
Slootenhof
  • Director, since before 01-06-2026
FIGURAD BEDRIJFSREVISOREN
  • Statutory auditor, from 20-06-2025 to date
GEERS Emiel
  • Director, until 01-06-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Graphius Group 99.92%
  2. Graphius

Highest known parent: Graphius Group. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.