Graphius

Active

Public limited company·Overige activiteiten op het gebied van drukwerk· 36 yrs active

Traktaatweg 8 ·9041 Gent, Belgium

BE 0439.126.918

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Directors & mandates

10 directors

Current directors & mandates

GEERS Emiel
Director
State Gazette act 20358981 (04-12-2020)

Current
26-11-2020 → present
2 events
- 26-11-2020 Appointed· Director
- 02-05-2011 Resigned· Director
ROOSELAERLegal entity
Director· perm. rep.: GEERS Denis
State Gazette act 20358981 (04-12-2020)

Current
26-11-2020 → present
Graphius GroupLegal entity
Director· perm. rep.: Denis Geers
State Gazette act 16110220 (04-08-2016)

Current
04-08-2016 → present
2 events
- 04-08-2016 Mandate renewed· Director
- 04-08-2016 Appointed· Managing director
ROOSELAERLegal entity
Director· perm. rep.: Denis Geers
State Gazette act 16110220 (04-08-2016)

Current
04-08-2016 → present
SlootenhofLegal entity
Director· perm. rep.: Philippe Geers
State Gazette act 16110220 (04-08-2016)

Current
04-08-2016 → present
DPBA DPGLegal entity
Director· perm. rep.: Denis Geers
State Gazette act 11066284 (02-05-2011)

Current
02-05-2011 → present
2 events
- 02-05-2011 Appointed· Director
- 02-05-2011 Appointed· Managing director

Former directors (4)

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

2 auditors

Statutory auditor	IRE/IBR number	Tenure
FIGURAD BEDRIJFSREVISORENCurrent Statutory auditor · represented by Stefaan Beirens	—	01-01-2016 → present
Figurad Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Stefaan Beirens	—	07-02-2023 → present

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

indexing

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

NACE primary	Overige activiteiten op het gebied van drukwerk(18120)
Legal form	Public limited company(014)
Incorporation	20-12-1989
Status	Active
Postal code	9041