Skip to content

PRITHOMA

Active Risk: Private foundationfounded 2015active for 11 yearsKorenbloemstraat 8, 2440 GeelKBO/BCE: BE 0633.898.958

Board

5 directors, no change since 2022
Director
appointed by deed of 07-07-2022 term without a fixed end
Successor director
appointed by deed of 07-07-2022
also on the board of 1 other company
Successor director
appointed by deed of 07-07-2022
earlier director, until 07-07-2022
also on the board of 3 other companies
Successor director
appointed by deed of 07-07-2022
earlier director, until 07-07-2022
also on the board of 2 other companies
Director
appointed by deed of 07-07-2022
also on the board of 3 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. : Externe vertegenwoordiging De raad van bestuur vertegenwoordigt, als college, de private stichting in alle handelingen in en…”
deed of 20-07-2015

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Successor director

Successor director

Director

Successor director

Director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 20-07-2015, until 07-07-2022
    • Successor director, appointed by deed of 07-07-2022, still in office
    • Director, appointed by deed of 20-07-2015, until 07-07-2022
    • Successor director, appointed by deed of 07-07-2022, still in office
    • Director, appointed by deed of 07-07-2022, still in office
    • Successor director, appointed by deed of 07-07-2022, still in office
    • Director, appointed by deed of 07-07-2022, still in office
    • Director, appointed by deed of 20-07-2015, until 07-07-2022

Control

Founder
This company
PRITHOMA

Articles of association

deed of 07-07-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Aanduiding opvolgend bestuurder bij defungeren, defungeren zonder te hebben voorzien in opvolging”
“Opvolgend bestuurder wordt aangeduid door overblijvende bestuurders, personen waarvan belangen conform doelen worden behartigd kunnen geen…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Founder

At incorporation deed of 20-07-2015 ↗
  • sole founder · 100% at incorporation

Next steps