Vitra

Active

Public limited company·Overige activiteiten op het gebied van drukwerk· 72 yrs active

Gulkenrodestraat 4 ·2160 Wommelgem, Belgium

BE 0404.066.960

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Directors & mandates

16 directors

Current directors & mandates

Adam Barnett
Director
State Gazette act 24119560 (08-08-2024)

Current
13-05-2024 → present
Mehmet Yagiz Çekin
Director
State Gazette act 25091141 (22-07-2025)

Current
10-06-2022 → present
2 events
- 10-06-2025 Mandate renewed· Director
- 10-06-2022 Mandate renewed· Director
Minoco57 BVLegal entity
Director· perm. rep.: Laeremans Jan Lodewijk
State Gazette act 25091141 (22-07-2025)

Current
10-06-2022 → present
4 events
- 10-06-2025 Mandate renewed· Director
- 10-06-2025 Mandate renewed· Managing director
- 10-06-2022 Mandate renewed· Director
- 10-06-2022 Mandate renewed· Managing director
Ugur Berke Demirhan
Director
State Gazette act 25091141 (22-07-2025)

Current
20-12-2021 → present
3 events
- 10-06-2025 Mandate renewed· Director
- 10-06-2022 Mandate renewed· Director
- 20-12-2021 Appointed· Director
Mehmet Yağız Çekin
Director
State Gazette act 19163056 (16-12-2019)

Current
20-11-2019 → present
MINOCO57Legal entity
Director· perm. rep.: Jan Laeremans
State Gazette act 19163056 (16-12-2019)

Current
20-11-2019 → present
2 events
- 20-11-2019 Appointed· Director
- 20-11-2019 Appointed· Managing director
VENCALegal entity
Director· perm. rep.: Jan L. Laeremans
State Gazette act 17138163 (29-09-2017)

Current
29-09-2017 → present
Laeremans Jan Lodewijk
Director
State Gazette act 15181190 (29-12-2015)

Current
10-06-2015 → present
Marleen Laeremans
Director
State Gazette act 15181190 (29-12-2015)

Current
10-06-2015 → present

Former directors (7)

Filip Lens
Director
State Gazette act 23000669 (03-01-2023)

Former
20-11-2019 → 30-04-2024
3 events
- 30-04-2024 Resigned· Director
- 10-06-2022 Mandate renewed· Director
- 20-11-2019 Appointed· Director
Seçkin Köksal
Director
State Gazette act 19163056 (16-12-2019)

Former
20-11-2019 → 20-12-2021
2 events
- 20-12-2021 Resigned· Director
- 20-11-2019 Appointed· Director
Elza Laeremans
Director
State Gazette act 15181190 (29-12-2015)

Former
10-06-2015 → 20-11-2019
2 events
- 20-11-2019 Resigned· Director
- 10-06-2015 Mandate renewed· Director
Jan L. Laeremans
Director
State Gazette act 19163056 (16-12-2019)

Former
— → 20-11-2019
Jan Laeremans
Managing director
State Gazette act 19163056 (16-12-2019)

Former
— → 20-11-2019
Venca BVLegal entity
Director· perm. rep.: Jan Laeremans
State Gazette act 19163056 (16-12-2019)

Former
— → 20-11-2019
Van Cauwenbergh Elza Octavia
Director
State Gazette act 13180833 (03-12-2013)

Former
— → 10-06-2013

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Philippe Venken	—	13-11-2023 → present
Stephane DELAUNAYCurrent Statutory auditor	—	14-01-2015 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Overige activiteiten op het gebied van drukwerk(18120)
Legal form	Public limited company(014)
Incorporation	01-12-1953
Status	Active
Postal code	2160