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TORNIER BELGIUM

Absorbed by STRYKER KBO/BCE: BE 0464.045.921 subsidiary of STRYKER

Last board

2 directors, last change in 2020
Director
appointed by deed of 08-02-2021 term until the 2026 general meeting
Director
appointed by deed of 08-02-2021 term until the 2026 general meeting
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

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
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

Parent
Equity €5.8m
Profit €2.6m in 2025 (profit €992,087 in 2024)
Checked score 84
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

and 1 other shareholder

Capital

Capital
€74,368.06
Source
2020 annual accounts

Owners through the years

as the annual accounts name them
Wright Medical Netherlands BV NL
consolidates
Wright Medical Group NV NL
consolidates until 2019
Felding Finance BV NL
consolidates until 2018
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

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

Next steps