Vibranium
Board
2 directors, since incorporationBJInvest BV
Director, permanent representative BATTHYÁNY Bo Paula Veronika
since 18-12-2024
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Director, permanent representative BATTHYÁNY Ann Rika Maria Julia Klari
since 18-12-2024
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 2
BATTHYÁNY Ann Rika Maria Julia Klari
Permanent representative, for Pharmann Consult
appointed by deed of 20-12-2024
Mandates through the years
2 names, the dashed line is todayBJInvest
Director
Director
Pharmann Consult
Director
Director
Board
Mandates as a list
- BJInvest
- Director, from 18-12-2024 to date
- Pharmann Consult
- Director, from 18-12-2024 to date
Control
Founders
BATTHYÁNY Ann Rika Maria Julia Klari, BATTHYÁNY Bo Paula Veronika, SAELENS Jan Ludo Maria
This company
Vibranium
Equity €8.4m
Profit €1.1m in 2025
Capital
- Contribution
- €7,486,383.96
- Shares
- 1,000
- Contribution per share
- €7,486
- Equity per share
- €8,445 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Founders
At incorporation
deed of 20-12-2024 ↗
- BATTHYÁNY Ann Rika Maria Julia Klari founder
- BATTHYÁNY Bo Paula Veronika founder
- SAELENS Jan Ludo Maria founder