TORNIER BELGIUM
Last board
2 directors, last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Met ingang vanaf. 28 december 2020, is de raad van bestuur dan ook samengesteld uit de volgende personen: - De heer Lionel Ulrich; en - De…”deed of 08-02-2021
Mandates through the years
4 names, the dashed line is todayDiedert Geysen
Director
Director
Lionel Ulrich
Director
Director
Luis Manuel Pontes Antonio
Director
Director
James Lightman
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Diedert Geysen
- Director, appointed by deed of 08-02-2021, still in office
- Lionel Ulrich
- Director, appointed by deed of 08-02-2021, still in office
- Luis Manuel Pontes Antonio
- Director, until 28-12-2020
- James Lightman
- Director, until 11-11-2020
Control
100%
This company
TORNIER BELGIUM
Equity €579,343
Profit €9,784 in 2020
Further up the chainSTRYKER CORPORATION US consolidatedWright Medical Netherlands BV NL consolidates
Capital
- Capital
- €74,368.06
- Source
- 2020 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Wright Medical Netherlands BV
- Wright Medical Group NV
- Felding Finance BV
- MEDIANN INVEST COMPANY
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- STRYKERparentEquity €5.8m Profit of €2.6m in 2025 (profit of €992,087 in 2024) Checked score 84100%
- Wright Medical Netherlands BVNLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-08-2021 ↗
- STRYKER (BE 0457.612.445) all shares
Stated in the deed
deed of 15-06-2021 ↗
- STRYKER (BE 0457.612.445) all shares