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GRAPHIUS BRUSSELS

Active
Public limited companyfounded 1969active for 56 yearsHemelstraat 2, 1651 Beersel, BelgiumKBO/BCE: BE 0406.953.602
Summary

The computed 12-month bankruptcy probability of GRAPHIUS BRUSSELS is 1.6% (moderate). The 2025 annual accounts show equity of €1.2m and a net result of -€507,114. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 20% of 204 sector peers (NACE 18, financial year 2025). The company has been active since 1969 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
2 directors, 3 in day-to-day management, last change in 2026

Board 2

ROOSELAER
Director · since 04-06-2026 · Private limited company · permanent representative: Geers Denis
Current
Slootenhof
Director · since 04-06-2026 · Private limited company · permanent representative: Geers Philippe
Current

Day-to-day management 3

ROOSELAER
Managing director · since 04-06-2026 · Private limited company · permanent representative: Geers Denis
Current
Slootenhof
Managing director · since 04-06-2026 · Private limited company · permanent representative: Geers Philippe
Current
Hans HUYGHE
Algemeen directeur belast met dagelijks bestuur · since 04-09-2024
Current

Permanent representatives 2

Geers Denis
Permanent representative · since 04-06-2026 · for ROOSELAER
Current
Geers Philippe
Permanent representative · since 04-06-2026 · for Slootenhof
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Statutory auditor · since 04-06-2024 · permanent representative: BEIRENS Stefaan
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
13 of this company's 19 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

6 people since 2024, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ROOSELAER
  • Director, since before 04-06-2026
  • Managing director, since before 04-06-2026
Slootenhof
  • Director, since before 04-06-2026
  • Managing director, since before 04-06-2026
Hans HUYGHE
  • Algemeen directeur belast met dagelijks bestuur, from 04-09-2024 to date
FIGURAD BEDRIJFSREVISOREN
  • Statutory auditor, from 04-06-2024 to date
Naumann Fabienne
  • Director, until 04-06-2026
Marc Naumann
  • Director, until 19-06-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Graphius Group 99.74%
  2. GRAPHIUS BRUSSELS

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.