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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 203 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.

History

GRAPHIUS BRUSSELS was incorporated on 15 December 1969.1 Turnover went from €13.9m in 2018 to €12.7m in 2025 and headcount from 41.6 to 48.2 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-09
Gazette deed Reappointments: ROOSELAER BV (director) and Slootenhof BV (director)
Permanent representatives: Geers Denis and Geers Philippe · Resignation: Naumann Fabienne (director)9 facts ▸
  • General meeting, 04-06-2026
  • Director reappointment, ROOSELAER BV (director)
  • Permanent representative, Geers Denis
  • Director reappointment, Slootenhof BV (director)
  • Permanent representative, Geers Philippe
  • Director resignation, Naumann Fabienne (director)
  • Board meeting, 04-06-2026
  • Director reappointment, ROOSELAER BV (managing director)
  • Director reappointment, Slootenhof BV (managing director)
16-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Weakest financial yearnet -€507,114
Net result drops to -€507,114, the lowest in the series.
04-07
NBB filing Annual accounts filed
financial year 2024 · full format
04-04
Gazette deed Appointment: Hans HUYGHE (algemeen directeur belast met dagelijks bestuur)
Permanent representatives: Denis Geers and Philippe Geers4 facts ▸
  • Board meeting, 05-09-2024
  • Director appointment, Hans HUYGHE (algemeen directeur belast met dagelijks bestuur)
  • Permanent representative, Denis Geers (director)
  • Permanent representative, Philippe Geers (director)
2024
30-08
Gazette deed Purpose · Resignations & appointments · Restructuring
Merger · Accounting effect · Purpose change7 facts ▸
  • General meeting, 28-06-2024
  • Merger, “verrichting gelijkgesteld met fusie door overneming, goedkeuring door beide algemene vergaderingen” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “kosteloos afschrift verkrijgbaar, EERSTE BESLUIT:kennisname en bespreking fusievoorstel” (deed in Dutch)
  • Purpose change
  • Other provision, “fusie, voltallige bestuursorgaan en commissaris” (deed in Dutch)
  • Other provision, “VIJFDE BESLUIT:commerciële benaming”, 1 (deed in Dutch)
23-08
Gazette deed Reappointment: FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representatives: Philippe Geers and Denis Geers4 facts ▸
  • General meeting, 04-06-2024
  • Auditor reappointment, FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)
  • Permanent representative, Philippe Geers
  • Permanent representative, Denis Geers
19-06
Gazette deed Resignation: Marc Naumann (director)
Permanent representative: Denis Geers4 facts ▸
  • General meeting, 10-01-2024
  • Director resignation, Marc Naumann (director)
  • Director in office, Rooselaer BV (managing director)
  • Permanent representative, Denis Geers
07-06
NBB filing Annual accounts filed
financial year 2023 · full format
14-05
Gazette deed Restructuring
Accounting effect · Real estate · Capital11 facts ▸
  • Accounting effect, 01-01-2024 (2 times)
  • Other provision, “rechten voor bijzondere rechten en andere effecten, enige aandeelhouder van de Over te nemen Vennootschap” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Real estate, “verklaringen over te dragen onroerende goederen, voorgestelde geruisloze fusie” (deed in Dutch)
  • Capital, €62,000
  • Shareholding, 620, “uiterlijk het ogenblik van het besluit tot fusie (het verlijden van de notariële fusie-akte)” (deed in Dutch)
  • Other provision, “verkrijging gehele vermogen, ingevolge de beslissing tot geruisloze fusie” (deed in Dutch)
  • Other provision, “gevolgen goedkeuring geruisloze fusie voor aandelen, Overnemende Vennootschap houdster van alle aandelen van de Over te nemen Vennootschap” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “fiscale verklaringen, (geruisloze) fusieverrichting” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze fusie), gehele vermogen zowel rechten als verplichtingen als gevolg van ontbinding zonder veref…” (deed in Dutch)
2023
31-12
Financial Highest result from 2018 to 2025net €650,237 ▲3,503%
Operating result €977,388, net result €650,237, both a record.
31-12
Financial Equity above €2mequity €2.1m ▲43.8%
2 profitable years in a row build equity to €2.1m.
Show earlier events
05-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €18,045
Net result €18,045 after 3 loss-making years.
10-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
11-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
08-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
17-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
26-06
NBB filing Annual accounts filed
financial year 2017 · full format
2016
02-09
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
6 of 19 deeds read
About the unread acts

Of the 19 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.

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