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GRAPHOS

Active Private limited companyfounded 2006active for 20 yearsDorpsstraat 33, 3530 Houthalen-HelchterenKBO/BCE: BE 0879.637.075
GRAPHOS
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Board

4 directors, last change in 2024
TIMMERS Bart
Director (not named in the articles)
since 16-02-2006 term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 21-08-2026
TIMMERS Denie Jaak
Statutory director
since 16-02-2006 term without a fixed end
earlier manager, until 16-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-08-2026
TIMMERS Jan
Director (not named in the articles)
since 16-02-2006 term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 21-08-2026
TIMMERS Rob
Director (not named in the articles)
since 16-02-2006 term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 16-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
TIMMERS Bart
Director (not named in the articles)
TIMMERS Denie Jaak
Statutory director
TIMMERS Jan
Director (not named in the articles)
TIMMERS Rob
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • TIMMERS Bart
    • Director (not named in the articles), from 16-02-2006 to date
    • Manager, until 16-01-2024
  • TIMMERS Denie Jaak
    • Statutory director, from 16-02-2006 to date
    • Manager, until 16-01-2024
  • TIMMERS Jan
    • Director (not named in the articles), from 16-02-2006 to date
    • Manager, until 16-01-2024
  • TIMMERS Rob
    • Director (not named in the articles), from 16-02-2006 to date
    • Manager, until 16-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€40,800
Source
2025 annual accounts

Articles of association

deed of 16-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 May at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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