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NITRAMVELD

Active
Public limited companyfounded 2011active for 14 yearsMareydestraat 26, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0841.331.082

Directors

Directors
1 director, last change in 2023
MARTIN Jean-Michel
Sole director · since 01-10-2020 · earlier director, until 30-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. NITRAMCO 99.6%
  2. NITRAMVELD

Owners 1

  • NITRAMCOparent
    Equity €16.8m Profit of €541,000 in 2025 (profit of €627,970 in 2024) Checked score 95
    99.6%+ 0% via subsidiaries

Capital transactions

Capital over time
  1. 18-12-2023 Capital stated in the deed · €250,000 · 250 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MARTIN Jean-Michel
  • Director, until 30-11-2023
  • Sole director, appointed in the act of 18-12-2023, still in office
VAN DURME Marie
  • Director, until 30-11-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, administrateur unique”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi, sauf si assemblée générale en décide autrement à majorité des voix”

Articles of association, deed of 18-12-2023 (in French)

Next steps