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TRIS LUMMEN

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearBosstraat 54, 3560 LummenKBO/BCE: BE 1042.040.217
TRIS LUMMEN
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Board

2 directors, since incorporation
Antoon Rutten
Director
appointed by deed of 14-09-2026 term without a fixed end
Irena Schuurmans
Director
appointed by deed of 14-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Antoon Rutten
Director
Irena Schuurmans
Director
Board
Mandates as a list
  • Antoon Rutten
    • Director, appointed by deed of 14-09-2026, still in office
  • Irena Schuurmans
    • Director, appointed by deed of 14-09-2026, still in office

Control

Shareholder
Vliet Invest NV
This company
TRIS LUMMEN

Articles of association

deed of 14-09-2026 (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.
“Gewone meerderheid der uitgebrachte stemmen, te allen tijde en zonder opgave van redenen met onmiddellijke ingang, behoudens andersluidende…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:00

Shareholders

Stated in the deed deed of 14-09-2026 ↗
  • Vliet Invest NV 352 shares · 100%

Capital transactions

Capital over time
  1. 14-09-2026 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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