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VITRIUM 2+

Active Risk: low Private foundationfounded 2023active for 2 yearsLichtenberglaan 2022, 3800 Sint-TruidenKBO/BCE: BE 1002.804.212
VITRIUM 2+
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Board

2 directors, since incorporation
CLEEREN,Johan Joseph
Chair of the board and director
appointed by deed of 01-12-2023
also on the board of 1 other company
LOWIES Chris
Chair of the board and director
appointed by deed of 01-12-2023
also on the board of 3 other companies

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CLEEREN,Johan Joseph
Chair of the board, Director
LOWIES Chris
Chair of the board, Director
LeadershipBoard
Mandates as a list
  • CLEEREN,Johan Joseph
    • Director, appointed by deed of 01-12-2023, still in office
    • Chair of the board, appointed by deed of 01-12-2023, still in office
  • LOWIES Chris
    • Director, appointed by deed of 01-12-2023, still in office
    • Chair of the board, appointed by deed of 01-12-2023, still in office

Control

Founders
LOWIES,Chris Justine Alfons, CLEEREN,Johan Joseph
This company
VITRIUM 2+

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Leven, beurtrol jaarlijks Chris Lowies dan Johan Cleeren”
deed of 01-12-2023 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Kennisgeving van Overdracht is onherroepelijk bindend aanbod gedurende Uitoefentermijn tot afwikkeling, Overdracht-overgang certificaten”
“Voorkooprecht certificaten plus direct/indirect aangehouden aandelen, 5.3 VOORKOOPRECHT PRIJS”
deed of 01-12-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 01-12-2023 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Boeken en bescheiden ontbonden Stichting gedurende bij wet voorgeschreven termijn onder berusting door vereffenaars aan te wijzen persoon…”
deed of 01-12-2023 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Boeken en bescheiden ontbonden Stichting, bij wet voorgeschreven termijn”
deed of 01-12-2023 (in Dutch)

Founders

At incorporation deed of 01-12-2023 ↗

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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