GRAPIFY
Board
4 directors, no change since March 2026Director (not named in the articles)
appointed by deed of 20-10-2025
term without a fixed end
also on the board of 1 other company
1 other company struck offDirector (not named in the articles)
appointed by deed of 20-10-2025
term without a fixed end
also on the board of 1 other company
1 other company struck offDirector
appointed by deed of 17-03-2026
term without a fixed end
also on the board of 2 other companies
Mandates through the years
4 names, the dashed line is todayDE BOECK Jonas Denis Fabian
Director (not named in the articles)
Director (not named in the articles)
ZABALA ALGARRA Fernando Iñaki
Director (not named in the articles)
Director (not named in the articles)
DENUIT Maxime Nathalie Baudouin
Director
Director
ZENNER Denis
Director
Director
Board
Mandates as a list
- DE BOECK Jonas Denis Fabian
- Director (not named in the articles), appointed by deed of 20-10-2025, still in office
- ZABALA ALGARRA Fernando Iñaki
- Director (not named in the articles), appointed by deed of 20-10-2025, still in office
- DENUIT Maxime Nathalie Baudouin
- Director, appointed by deed of 17-03-2026, still in office
- ZENNER Denis
- Director, appointed by deed of 17-03-2026, still in office
Control
This company
GRAPIFY
Equity €178,084
Loss €23,866 in 2025
Capital
- Contribution
- €201,950
- Shares
- 11,333 in the deed of 20-10-2025 and 1 later capital increase
- Contribution per share
- €17.82
- Equity per share
- €15.71 in 2025
- Source
- deed of 17-03-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-10-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directorsdeed of 17-03-2026 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs prorata, sans recours”deed of 20-10-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of Junedeed of 20-10-2025 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 20-10-2025 (in French)
Shareholders
After the capital increase
deed of 17-03-2026 ↗
- ZENNER Denis Jean Paul Marianne 667 shares · in cash
- DENUIT Maxime Nathalie Baudouin 222 shares · in cash
- SOUERY David 222 shares · in cash
- BASHIR Tahir 222 shares · in cash
At incorporation
deed of 20-10-2025 ↗
- DE BOECK Jonas Denis Fabian 5,000 shares (50%) · €1,000
- ZABALA ALGARRA Fernando Iñaki 5,000 shares (50%) · €1,000
Capital transactions
Capital over time
- 17-03-2026 Capital increase of €199,950 · to €201,950 · 1,333 new shares at €150 per share · in cash
- 20-10-2025 Incorporation · €2,000 · 10,000 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- SAURIS struck off on 13-03-2024Official Gazetteappointed in 2022, still in office
1 other company of this director was struck off by the FPS Economy (2024).
- SAURIS struck off on 13-03-2024Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.