GRAPHMED
ActiveSummary
GRAPHMED has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€41,716) and a net result of -€4,988. Equity is shrinking by about 16% per year across the filed financial years. Its solvency ranks better than 5% of 9,585 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- GRAPHMED
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, établissement ou suppression par simple décision de l’organe d’administration pour autant que sans changement en matière de…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration Lorsqu’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Assemblée qui nomme, sans limitation de durée” (deed in French)“Assemblée générale” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “750, droit égal dans la répartition des bénéfices” (deed in French)“Nominatives, actions” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, actionnaire” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Apport en numéraire avec émission de nouvelles actions, portés à la connaissance par courrier électronique,ou par courrier recommandé pour…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Saturday of June at 17:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Décision de l’assemblée générale, comme en matière de modification des statuts” (deed in French)“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)