ACTIVE

Grafilux

Financial year 2025 · Closed on 31/12/2025

Net result4,4 M €+135,4 %over 1 year
Gross margin-3,4 k €+39,9 %over 1 year
Equity16,4 M €+36,8 %over 1 year
Workforce0,0 ETP

Identity

Source · BCE/KBO

Grafilux is a Public limited company incorporated in 1968. Its main activity is: Activities of holding companies. Its registered office is in Oudenaarde.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0400.948.312
Incorporation
01/01/1968
Legal form
Public limited company
Registered office
Westerring 13
9700 Oudenaarde · FlandreSee on map
Contributed capital
75 000,00 €
Latest accounts
31/12/2025
Average workforce
0,0 ETP
Signals
ProfitableSolid equityLow riskPositive cashflow

Financials

Source · NBB, 20 filings

Trend over 10 financial years

20252024202320222021
Income statement
Gross margin-3,4 k €-5,7 k €-19,9 k €19,1 k €–
EBITDA-4,7 k €-7 k €-21,1 k €12,5 k €961,4 k €
Operating result-4,7 k €-7 k €-21,1 k €12,5 k €961,4 k €
Net result4,4 M €-12,5 M €436,2 k €21,6 M €927,4 k €
Balance sheet
Equity16,4 M €12 M €24,4 M €24 M €2,4 M €
Total assets25,9 M €22,9 M €37,4 M €38,4 M €27 M €
Cash178,7 k €216 k €230,3 k €264,4 k €787,1 k €
Debts9,2 M €10,5 M €12,6 M €14 M €24,2 M €
Other
Workforce0,0 ETP0,0 ETP–––

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 11 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
KA Management0822.824.769Represented by Koen Ally
Managing director22/11/2022 → 22/11/2028Gedelegeerd bestuurder22/11/2022 → 2023 accountsended
ROELAND0862.616.842Represented by Roeland VANMAERCKE
Managing director28/06/2019 → 22/11/2028Gedelegeerd bestuurder22/11/2022 → 2023 accountsendedDirector26/06/2009 → 01/07/2016ended
RVM Invest0447.384.685Represented by Beatrice VAN DE WIELE
Director01/07/2016 → 22/11/2028Bestuurder22/11/2022 → 2023 accountsendedManaging director28/06/2019 → 2020 accountsended
VeRo0684.871.666Represented by Veroniek VANMAERCKE
Managing director01/07/2018 → 22/11/2028Gedelegeerd bestuurder22/11/2022 → 2023 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Roeland BVRepresented by Roeland Van Maercke
Gedelegeerd bestuurder28/06/2019 → 2021 accounts
RVM Invest NVRepresented by Beatrice Van De Wiele
Gedelegeerd bestuurder28/06/2019 → 2021 accounts
VeRo BVRepresented by Veroniek Vanmaercke
Gedelegeerd bestuurder28/06/2019 → 2021 accounts
Veroniek Van Maercke
Director01/07/2018 → 28/06/2019

Other companies at this address

Westerring 13 9700 Oudenaarde
CompanyCBE no.
Alima● Active
0417.102.374
ALPLA BELGIUM● Active
0439.898.166
0411.963.453
MONUMENT GRAMME● Active
0866.244.147
NORIK● Active
0453.261.402
Peribuild● Active
0685.757.633
RVK Invest● Active
0453.957.624
RVM CITY RETAIL● Active
1003.509.342
RVM Invest● Active
0447.384.685
TRESIM● Active
0865.090.045

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date07/07/202630/06/202501/07/202429/06/202308/07/202230/06/2021
General meeting04/07/202627/06/202528/06/202423/06/202324/06/202225/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202504/07/202607/07/2026DutchPDF
Abridged model31/12/202427/06/202530/06/2025DutchPDF
Abridged model31/12/202328/06/202401/07/2024DutchPDF
Abridged model31/12/202223/06/202329/06/2023DutchPDF
Full model31/12/202124/06/202208/07/2022DutchPDF
Full model31/12/202025/06/202130/06/2021DutchPDF
Full model31/12/201926/06/202020/07/2020DutchPDF
Full model31/12/201828/06/201918/07/2019DutchPDF
Full model31/12/201722/06/201809/07/2018DutchPDF
Full model31/12/201623/06/201713/07/2017DutchPDF
Abridged model31/12/201524/06/201618/07/2016DutchPDF
Abridged model31/12/201426/06/201513/07/2015DutchPDF
Abridged model31/12/201327/06/201403/07/2014DutchPDF
Abridged model31/12/201228/06/201327/08/2013DutchPDF
Abridged model31/12/201122/06/201218/07/2012DutchPDF
Abridged model31/12/201024/06/201115/07/2011DutchPDF
Abridged model31/12/200925/06/201030/08/2010DutchPDF
Abridged model31/12/200826/06/200914/07/2009DutchPDF
Abridged model31/12/200727/06/200822/07/2008DutchPDF
Abridged model31/12/200622/06/200713/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 11 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
KA Management0822.824.769Represented by Koen Ally
Managing director22/11/2022 → 22/11/2028Gedelegeerd bestuurder22/11/2022 → 2023 accountsended
ROELAND0862.616.842Represented by Roeland VANMAERCKE
Managing director28/06/2019 → 22/11/2028Gedelegeerd bestuurder22/11/2022 → 2023 accountsendedDirector26/06/2009 → 01/07/2016ended
RVM Invest0447.384.685Represented by Beatrice VAN DE WIELE
Director01/07/2016 → 22/11/2028Bestuurder22/11/2022 → 2023 accountsendedManaging director28/06/2019 → 2020 accountsended
VeRo0684.871.666Represented by Veroniek VANMAERCKE
Managing director01/07/2018 → 22/11/2028Gedelegeerd bestuurder22/11/2022 → 2023 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Roeland BVRepresented by Roeland Van Maercke
Gedelegeerd bestuurder28/06/2019 → 2021 accounts
RVM Invest NVRepresented by Beatrice Van De Wiele
Gedelegeerd bestuurder28/06/2019 → 2021 accounts
VeRo BVRepresented by Veroniek Vanmaercke
Gedelegeerd bestuurder28/06/2019 → 2021 accounts
Veroniek Van Maercke
Director01/07/2018 → 28/06/2019

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates07/12/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office25/07/2022
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates17/09/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/09/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/09/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/11/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/08/2009
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office02/04/2007
    MAATSCHAPPELIJKE ZETEL
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings10 filings
Mandates
RVM Invest
VeRo
KA Management
ROELAND
Roeland BV
RVM Invest NV
VeRo BV
Veroniek Van Maercke
Beatrice Vandewiele
Roeland Van Maercke
Beatrice VAN DE WIELE
Beatrice (TOT AV 2009) VAN DE WIELE
1968196919701971197219731974197519761977197819791980198119821983198419851986198719881989199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028
Grafilux
Westerring 13, 9700 Oudenaarde
DirectorManaging director
Managing director
Managing director
Managing directorDirector
Gedelegeerd bestuurder
Gedelegeerd bestuurder
Gedelegeerd bestuurder
Director
Managing director
Managing director
Managing director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Westerring 13, 9700 OudenaardeCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00269531
Kortrijksestraat 175, 8520 Kuurne
accounts 2021
Accounts 2021 · 2022-20171181

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
GrafiluxCurrent
accounts 2006 → 2025
Accounts 2025 · 2026-00269531

Events

  1. 2025
    Annual accounts 20254,4 M €↑
  2. 2024
    Annual accounts 2024-12,5 M €↓
  3. 2023
    Annual accounts 2023436,2 k €↓
  4. 2022
    Annual accounts 202221,6 M €↑
  5. 2021
    Annual accounts 2021927,4 k €↑
  6. 2010
    Annual accounts 2010482,2 k €↓
  7. 2009
    Annual accounts 20091,4 M €↑
  8. 2008
    Annual accounts 200874,5 k €↑
  9. 2007
    Annual accounts 200756,6 k €↑
  10. 2006
    Annual accounts 200639,3 k €
  11. 01/01/1968
    IncorporationPublic limited company