INTERGRAF
Timeline
39 events since 1984Board
Filings
Financial
Establishments
Other
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0425751311
3 directors resigning, 2 reappointmentsResignations: Bluma, Janina; Olivotto, Giovanni and Bona, Carlo · Reappointments: Rossi, Claudio and Barkane, Liene (administratuer) · General meeting of 12-06-202515 points ▸
- General meeting, 12-06-2025
- Director resignation, Bluma, Janina
- Director resignation, Olivotto, Giovanni
- Director resignation, Bona, Carlo
- Director reappointment, Rossi, Claudio
- Director reappointment, Barkane, Liene (administratuer)
- Board composition, Stetter, Ulrich (chair)
- Board composition, Barkana, Liene (director)
- Board composition, Rossi, Caludio (director)
- Board composition, Jungersen, Jesper (vice-chair)
- Board composition, Buyle, Wim Benoit (treasurer)
- Board composition, Naafs, Dirk (director)
- Board composition, Ausmees, Kaarel (director)
- Board composition, Wehtje, Ulrik Hugo (director)
- Board composition, Orgovan, Katalin (director)
- The deed holds 3 more points.
2025
Back to profit net €1.1m The net result is €1.1m, after one loss-making year.
Annual accounts 2024 filed PDFfull format · 7 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 3 days before the deadline
1 statutory auditor appointed, 1 director appointed, 1 resignation, 4 reappointmentsReappointments: Stetter, Ulrich; Jungersen, Jesper (vice-chair); Olivotto, Giovanni and Katalin Orgovan · Appointments: SCRL Grant Thornton Réviseurs d'entreprises (statutory auditor) and Klose, Beatrice (day-to-day manager) · Resignation: Wilton, lan · General meeting of 08-06-202317 points ▸
- General meeting, 08-06-2023
- Director reappointment, Stetter, Ulrich
- Director reappointment, Jungersen, Jesper (vice-chair)
- Director reappointment, Olivotto, Giovanni
- Director reappointment, Katalin Orgovan
- Board composition, Stetter, Ulrich (chair)
- Board composition, Janina, Bluma (director)
- Board composition, Olivotto, Giovanni (director)
- Board composition, Jungersen, Jesper (vice-chair)
- Board composition, Buyle, Wim Benoit (treasurer)
- Board composition, Dirk Naafs (director)
- Board composition, Kaarel Ausmees (director)
- Board composition, Ulrijk Wehtje (director)
- Board composition, Katalin Orgovan (director)
- Auditor appointment, SCRL Grant Thornton Réviseurs d'entreprises
- Director appointment, Klose, Beatrice (day-to-day manager)
- Director resignation, Wilton, lan
- The deed holds 1 more point.
2023
Highest result from 2008 to 2025 net €1.1m ▲406% The net result of €1.1m is the highest of those years.
Annual accounts 2022 filed PDFfull format · 14 days late
3 directors reappointedNaafs, Dirk; Buyle, Wim Benoit and Janina, Bluma · General meeting of 19-05-20227 points ▸
- General meeting, 19-05-2022
- Director reappointment, Naafs, Dirk
- Director reappointment, Buyle, Wim Benoit
- Director reappointment, Janina, Bluma
- Board composition, Janina, Bluma (director)
- Board composition, Buyle, Wim Benoit (treasurer)
- Board composition, Naafs, Dirk (director)
- The deed holds 6 more points.
2022
Back to profit net €212,587 The net result is €212,587, after 2 loss-making years.
Annual accounts 2021 filed PDFfull format · 43 days late
Amendment of the articlesGeneral meeting of 07-09-20212 points ▸
- Power of attorney, Ester DE HONDT
- General meeting, 07-09-2021
- The deed holds 2 more points.
4 directors appointed, 2 statutory auditors appointed, 2 resignations, 5 reappointmentsAppointments: Naafs, Dirk; Ausmees, Kaarel; Wehtje, Ulrijk; DEGEEST,Réviseurs d'entreprises (statutory auditor); Katalin Orgovan and Grant Thornton Réviseurs d'entreprises (statutory auditor) · Reappointments: Stetter, Ulrich; Janina, Bluma; Jungersen, Jesper; Olivotto, Giovanni and Wilton, lan · Resignations: Lopes de Castro, José Manuel and Verweij, Cornelis A · General meeting of 27-05-202128 points ▸
- General meeting, 04-06-2020
- Director appointment, Naafs, Dirk
- Director appointment, Ausmees, Kaarel
- Director appointment, Wehtje, Ulrijk
- Director reappointment, Stetter, Ulrich
- Director reappointment, Janina, Bluma
- Director resignation, Lopes de Castro, José Manuel
- Board composition, Stetter, Ulrich (director)
- Board composition, Janina, Bluma (director), mentioned twice in the deed
- Board composition, Olivotto, Giovanni (director), mentioned twice in the deed
- Board composition, Wilton, lan (director), mentioned twice in the deed
- Board composition, Verweij, Cornelis A (chair)
- Board composition, Jungersen, Jesper (director)
- Board composition, Buyle, Wim Benoit (treasurer), mentioned twice in the deed
- Board composition, Naafs, Dirk (director), mentioned twice in the deed
- Board composition, Ausmees, Kaarel (director), mentioned twice in the deed
- Board composition, Wehtje, Ulrijk (director), mentioned twice in the deed
- Auditor appointment, DEGEEST,Réviseurs d'entreprises (statutory auditor)
- General meeting, 27-05-2021
- Director appointment, Katalin Orgovan
- Director reappointment, Jungersen, Jesper
- Director reappointment, Olivotto, Giovanni
- Director reappointment, Wilton, lan
- Director resignation, Verweij, Cornelis A
- Board composition, Stetter, Ulrich (chair)
- Board composition, Jungersen, Jesper (vice-chair)
- Board composition, Katalin Orgovan (director)
- Auditor appointment, Grant Thornton Réviseurs d'entreprises (statutory auditor)
- The deed holds 3 more points.
2021
Annual accounts 2020 filed PDFfull format · 12 days late
2020
Annual accounts 2019 filed PDFfull format · 24 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 61 days late
2 directors appointed, 2 resignations, 3 reappointmentsAppointments: Jungersen, Jesper and Buyle, Wim Benoit · Reappointments: Olivotto, Giovanni; Wilton, Jan and Verweij, Cornelis A · Resignations: Rosendahl, Palle and Gustafsson, Göran · General meeting of 23-05-201916 points ▸
- General meeting, 23-05-2019
- Director appointment, Jungersen, Jesper
- Director appointment, Buyle, Wim Benoit
- Director reappointment, Olivotto, Giovanni
- Director reappointment, Wilton, Jan
- Director reappointment, Verweij, Cornelis A
- Director resignation, Rosendahl, Palle
- Director resignation, Gustafsson, Göran
- Board composition, Stetter, Ulrich (director)
- Board composition, Lopes de Castro, José Manuel (director)
- Board composition, Janina, Bluma (director)
- Board composition, Olivotto, Giovanni (director)
- Board composition, Wilton, Jan (director)
- Board composition, Verweij, Cornelis A (chair)
- Board composition, Jungersen, Jesper (director)
- Board composition, Buyle, Wim Benoit (director)
- The deed holds 1 more point.
2018
Back to profit net €373,905 The net result is €373,905, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 26 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 26 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
2015
Back to profit net €339,311 The net result is €339,311, after one loss-making year.
Equity above €5m equity €5.0m ▲7.3% Equity rises from €4.7m to €5.0m.
Annual accounts 2014 filed PDFfull format · 21 days before the deadline
2014
Liquidity more than quadruples current ratio 40.93 The current ratio rises from 9.53 to 40.93. Short-term debt falls from €430,836 to €111,402.
Annual accounts 2013 filed PDFfull format · 13 days before the deadline
2013
Liquidity more than doubled current ratio 9.53 The current ratio rises from 4.05 to 9.53. Short-term debt falls from €1.2m to €430,836.
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Back to profit net €541,947 The net result is €541,947, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Weakest financial year net -€284,200 The net result drops to -€284,200, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 39 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 17 days late
2009
Annual accounts 2008 filed PDFfull format · 11 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 7 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 1 day before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank