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TRU

Active
Public limited companyfounded 2019active for 7 yearsBretheistraat 140, 3600 Genk, BelgiumKBO/BCE: BE 0736.414.003
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TRUActiveChecked score 86/100
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Directors

Directors
1 director, last change in 2023

Board 1

TRU International
Enige niet statutaire bestuurder · since 01-06-2023 · earlier director, until 08-06-2023 · Private limited company · permanent representative: MORINI Vanessa · listed in the 2025 annual accounts, filed on 27-04-2026
Current
Permanent representatives 1
MORINI Vanessa
Permanent representative · appointed in the act of 08-06-2023 · for TRU International
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 08-06-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Stardust 100%
  2. TRU International 100%
  3. TRU

Owners 1

Capital transactions

Capital over time
  1. 08-06-2023 Capital reduction of €58,500 · to €61,500 · boeking in rekening-courant

Mandate history

7 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
TRU International
  • Director, until 08-06-2023
  • Enige niet statutaire bestuurder, appointed in the act of 08-06-2023, still in office
GRILLO
  • Director, until 08-06-2023
  • Enige niet statutaire bestuurder, appointed in the act of 08-06-2023, no longer listed in the 2025 annual accounts
DeaDia
  • Director, until 13-01-2023
GROEP VANDEWEYER
  • Director, until 13-01-2023
LIFE SCIENCES CONSULTING
  • Director, appointed in the act of 28-09-2022, until 13-01-2023
Metatron Holding
  • Director, until 13-01-2023
Live Sclences Consulting
  • Director, appointed in the act of 28-09-2022, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Iedere aandeelhouder, aandeelhouder kan op elk ogenblik op zijn kosten omzetting vragen van zijn aandelen op naam”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft kopers naar evenredigheid aantal, bestuursorgaan”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid anders”

Articles of association, deed of 08-06-2023 (in Dutch)

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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