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Complete company report
Generated 10-08-2026
Active BE 0404.066.960Public limited company

Vitra

Gulkenrodestraat 4 ·2160 Wommelgem, Belgium· 72 yrs active
Sector: NACE 18120 (18120)
Conclusion Checked

The computed 12-month bankruptcy probability of Vitra is 0.2% (very low). The company has been active since 1953 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 72 yrs
Board 4
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1953, 72 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 15-06-2026 2026-00160384
31-12-2024 volledig 13-06-2025 2025-00140928
31-12-2023 volledig 19-06-2024 2024-00146233
31-12-2022 volledig 16-06-2023 2023-00140804
31-12-2021 volledig 07-07-2022 2022-20166971
31-12-2020 volledig 08-07-2021 2021-34300278
31-12-2019 volledig 21-07-2020 2020-32300557
31-12-2018 volledig 02-07-2019 2019-27600149
31-12-2017 volledig 04-07-2018 2018-28800439
31-12-2016 volledig 20-06-2017 2017-19700573
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
    Managing 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· Managing director
    • 10-06-2025 Mandate renewed· Director
    • 10-06-2022 Mandate renewed· Managing director
    • 10-06-2022 Mandate renewed· 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
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Mehmet Yağız Çekin
    Director
    State Gazette act 19163056 (16-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • MINOCO57Legal entity
    Director· perm. rep.: Jan Laeremans
    State Gazette act 19163056 (16-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    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)
    Not recently confirmed
    last confirmed in an act from 2017
  • Laeremans Jan Lodewijk
    Director
    State Gazette act 15181190 (29-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Marleen Laeremans
    Director
    State Gazette act 15181190 (29-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
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.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Philippe Venken
 - 13-11-2023 → present
Stephane DELAUNAY
Statutory auditor
succeeded by BDO Bedrijfsrevisoren bv in 2023
 - 14-01-2015 → 13-11-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 18120
Legal form Public limited company(014)
Incorporation01-12-1953
StatusActive
Postal code2160
Connections & network 5 connected companies
Group structure
MINOCO57
Parent · 3 subsidiaries · 1 location
Control→
STEPHANE DELAUNAY
Parent · 3 subsidiaries
Control→
VENCA
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
VENCA
viaStephane DELAUNAY · Statutory auditor
former→
Network connections
CREAVIT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Gulkenrodestraat 4, 2160 Wommelgem
Vervaardiging van radiatoren en ketels voor centrale verwarming
since 19532.005.379.087
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11052D0017/00V004 Flanders 1.7 ha 1 · 1.1 ha 15.9 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
23-12-2025
State Gazette act Director changes
v3.2
22-07-2025
State Gazette act Director changes
v3.2
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-11-2024
State Gazette act Capital & shares
v3.2
08-08-2024
State Gazette act Director changes
v3.2
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-11-2023
State Gazette act Director changes
v3.2
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-01-2023
State Gazette act Director changes
v3.2
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
01-02-2022
State Gazette act Director changes
v3.2
2021
24-11-2021
State Gazette act Capital & shares
v3.2
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-11-2020
State Gazette act Director changes
v3.2
19-10-2020
State Gazette act Director changes
v3.2
21-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-12-2019
State Gazette act Director changes
v3.2
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-09-2017
State Gazette act Director changes
v3.2
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
29-12-2015
State Gazette act Director changes
v3.2
14-01-2015
State Gazette act Director changes
v3.2
2013
03-12-2013
State Gazette act Director changes
v3.2
02-07-2013
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 16 acts
Capital history · 2
27-11-2024
v3.2
24-11-2021
v3.2
All acts · 16 updated 7 months ago
2025
23-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  }
}
22-07-2025 4 reappointed Director changes
  • Laeremans Jan Lodewijk, Gedelegeerd bestuurder
  • Laeremans Jan Lodewijk, Bestuurder
  • Mehmet Yagiz Çekin, Bestuurder
  • Ugur Berke Demirhan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laeremans Jan Lodewijk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Minoco57 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De vergadering beslist als gedelegeerd bestuurder te herbenoemen: Minoco57 BV, met zetel te Kipdorp 50 bus 2304, 2000 Antwerpen. Haar mandaat gaat in op 10/06/2025 en zal eindigen na de algemene vergadering gehouden in 2028. Voor deze vennootschap zal de heer Laeremans Jan Lodewijk wonende te Kipdor"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laeremans Jan Lodewijk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Minoco57 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: -Minoco57 BV, met zetel te Kipdorp 50 bus 2304, 2000 Antwerpen. Voor deze vennootschap zal de heer Laeremans Jan Lodewijk wonende te Kipdorp 50 bus 2304, 2000 Antwerpen optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVV."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehmet Yagiz \u00C7ekin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: ... -de heer Mehmet Yagiz \u00C7ekin, wonende te Etiler Mah. Biyikli Mehmet Pasa Sk. Nusret Apartmani, blok no 8 i\u00E7 Kapi no: 7, 34000 Besiktas /Istanbul (Turkije)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ugur Berke Demirhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: ... -de heer Ugur Berke Demirhan, wonende te Etiler Mah. Yanarsu SK. Seba ala Blok no: 23C i\u00E7 Kapi no: 5, 34337 Besiktas / Istanbul (Turkije)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  }
}
2024
27-11-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  }
}
08-08-2024 1 director appointed, 1 resigning Director changes
  • Adam Barnett, Bestuurder
  • Filip Lens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Lens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief en aanvaardt met uitwerking per 30 april 2024 het ontslag van Filip Lens, in zijn hoedanigheid van bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Barnett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-13",
      "evidence_quote": "De aandeelhouder beslist om de heer Adam Barnett, geboren te Lutterworth, Engeland, op 23 juli 1971, met onmiddellijke werking, te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  }
}
2023
13-11-2023 Philippe Venken appointed as statutory auditor Director changes
  • Philippe Venken, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van het bestuursorgaan, besluit de enige aandeelhouder een commissaris aan te stellen en bevestigt hierbij de benoeming tot die functie van BDO Bedrijfsrevisoren BV kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren BV duidt de heer Philippe Venken als"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  }
}
03-01-2023 5 reappointed Director changes
  • Jan Laeremans, Gedelegeerd bestuurder
  • Jan Laeremans, Bestuurder
  • Filip Lens, Bestuurder
  • Mehmet Yagiz Çekin, Bestuurder
  • Ugur Berke Demirhan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Laeremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Minoco57 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering beslist als gedelegeerde bestuurder te herbenoemen: Minoco57 BV, met zetel te Kipdorp 50 bus 2304, 2000 Antwerpen. Haar mandaat gaat in op 10/06/2022 en zal eindigen ra de algemene vergadering gehouden in 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Laeremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Minoco57 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Minoco57 BV, met zetel te Kipdorp 50 bus 2304, 2000 Antwerpen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Lens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: ... de heer Filip Lens, wonende te Willem De Ganckstraat 12, 1730 Asse."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehmet Yagiz \u00C7ekin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: ... de heer Mehmet Yagiz \u00C7ekin, wonende te Etiler Mah. Biyikil Mehmet Pasa Sok. Nusret Apartmani, blok no 8 i\u00E7 Kapi no: 7, 34000 Besiktas / Istanbul (Turkije)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ugur Berke Demirhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: ... de heer Ugur Berke Demirhan, wonende te Etiler Mah. Yariarsku SK. Seba ala Blok no: 23C i\u00E7 Kap\u0456 \u043F\u043E: 5, 34337 Besiktas / Istar\u0131bul (Turkije)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  }
}
2022
01-02-2022 1 director appointed, 1 resigning Director changes
  • Uğur Berke Demirhan, Bestuurder
  • Seçkin Köksal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Se\u00E7kin K\u00F6ksal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-20",
      "evidence_quote": "De aandeelhouder neemt kennis van de ontslagbrief en aanvaardt het ontslag van de heer Se\u00E7kin K\u00F6ksal in zijn hoedanigheid van bestuurder van de Vennootschap, met ingang vanaf 20 december 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "U\u011Fur Berke Demirhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-20",
      "evidence_quote": "De aandeelhouder beslist om de heer U\u011Fur Berke Demirhan [...], te benoemen als bestuurder van de Vennootschap, met ingang vanaf 20 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  }
}
2021
24-11-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  }
}
2020
13-11-2020 Stephane DELAUNAY reappointed as statutory auditor Director changes
  • Stephane DELAUNAY, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stephane DELAUNAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871040402",
        "name": "Stephane DELAUNAY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot commissaris voor een termijn van drie jaren inzake de boekjaren 2020, 2021 en 2022 eindigend met de gewone algemene vergadering te houden in 2023 (aangaande het boekjaar 2022), de BV Stephane DELAUNAY (B 00576 - Ond.nr.: 0871.040.402) Driesstraat 69 te 1820 PERK, met als wettelijke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  }
}
19-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  }
}
2019
16-12-2019 5 directors appointed, 4 resigning Director changes
  • Jan Laeremans, Bestuurder
  • Filip Lens, Bestuurder
  • Mehmet Yağız Çekin, Bestuurder
  • Seçkin Köksal, Bestuurder
  • Jan Laeremans, Gedelegeerd bestuurder
  • Jan Laeremans, Bestuurder
  • Jan L. Laeremans, Bestuurder
  • Elza Laeremans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Laeremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Venca BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "De algemene vergadering neemt akte van en aanvaardt voor zover als nodig het ontslag van de volgende personen met ingang vanaf heden: - Venca BV, met als vaste vertegenwoordiger de heer Jan Laeremans;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan L. Laeremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "De algemene vergadering neemt akte van en aanvaardt voor zover als nodig het ontslag van de volgende personen met ingang vanaf heden: ... - Jan L. Laeremans;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elza Laeremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "De algemene vergadering neemt akte van en aanvaardt voor zover als nodig het ontslag van de volgende personen met ingang vanaf heden: ... - Elza Laeremans.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Laeremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734588423",
        "name": "MINOCO57 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "De algemene vergadering besluit de volgende personen te benoemen als bestuurder van de Vennootschap met ingang vanaf heden voor een termijn van 3 jaar ...: - MINOCO57 BV, een besloten vennootschap met maatschappelijke zetel tet Kipdorp 50 bus 2304, 2000 Antwerpen, Belgi\u00EB en KBO nummer 0734.588.423, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Lens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "De algemene vergadering besluit de volgende personen te benoemen als bestuurder van de Vennootschap met ingang vanaf heden voor een termijn van 3 jaar ...: - de heer Filip Lens, geboren te Leuven op 10 september 1961 [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehmet Ya\u011F\u0131z \u00C7ekin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "De algemene vergadering besluit de volgende personen te benoemen als bestuurder van de Vennootschap met ingang vanaf heden voor een termijn van 3 jaar ...: - de heer Mehmet Ya\u011F\u0131z \u00C7ekin, geboren in Istanbul, Turkije op 10 november 1971 [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Se\u00E7kin K\u00F6ksal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "De algemene vergadering besluit de volgende personen te benoemen als bestuurder van de Vennootschap met ingang vanaf heden voor een termijn van 3 jaar ...: - de heer Se\u00E7kin K\u00F6ksal, geboren te Bursa, Turkije op 12 Mei 1974 [...]."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Laeremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag met onmiddellijke ingang van de heer Jan Laeremans als gedelegeerd-bestuurder van de Vennootschap en aanvaardt, voor zover nodig, het ontslag van de heer Jan Laeremans als gedelegeerd-bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Laeremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734588423",
        "name": "MINOCO57 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "De raad van bestuur beslist om MINOCO57 BV, vast vertegenwoordigd door de heer Jan Laeremans met onmiddellijke ingang te benoemen tot gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  }
}
2017
29-09-2017 2 directors appointed, 1 resigning Director changes
  • Jan L. Laeremans, Bestuurder
  • Stephane DELAUNAY, Commissaris
  • VENCA Comm. VA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VENCA Comm. VA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering blijkt het ontslag van Mevrouw Marleen Laeremans als bestuurder van de vennootschap en blijkt dat in haar vervanging voorzien werd - ter voleindiging van haar mandaat -- door de benoeming van VENCA Comm. VA, met maatschappelijke zetel Gulkenrodestraa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan L. Laeremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474400076",
        "name": "VENCA Comm. VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering blijkt het ontslag van Mevrouw Marleen Laeremans als bestuurder van de vennootschap en blijkt dat in haar vervanging voorzien werd - ter voleindiging van haar mandaat -- door de benoeming van VENCA Comm. VA, met maatschappelijke zetel Gulkenrodestraa"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stephane DELAUNAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871040402",
        "name": "Burg. B.V.B.A. Stephane DELAUNAY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens blijkt uit de notulen de benoeming tot commissaris voor een termijn van drie jaren inzake de boekjaren 2017, 2018 en 2019 eindigend met de gewone algemene vergadering te houden in 2020 (aangaande het boekjaar 2019), de Burg. B.V.B.A. Stephane DELAUNAY (B 00576 - Ond.nr.: 0871.040.402) Driesst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  }
}
2015
29-12-2015 3 reappointed Director changes
  • Jan Lodewijk Laeremans, Bestuurder
  • Marleen Laeremans, Bestuurder
  • Elza Laeremans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Lodewijk Laeremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-10",
      "evidence_quote": "Met eenparigheid van stemmen herbenoemd de Algemene Vergadering navolgende personen tot bestuurder, voor een periode van zes jaar met ingang van heden en eindigend bij de gewone algemene vergadering te houden in 2021: - De heer Jan Lodewijk Laeremans, woonachtig Kipdorp 50/2304 - 2000 Antwerpen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Laeremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-10",
      "evidence_quote": "Met eenparigheid van stemmen herbenoemd de Algemene Vergadering navolgende personen tot bestuurder, voor een periode van zes jaar met ingang van heden en eindigend bij de gewone algemene vergadering te houden in 2021: - Mevrouw Marleen Laeremans, woonachtig Hoevenstraat 148 -2160 Wommelgem;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elza Laeremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-10",
      "evidence_quote": "Met eenparigheid van stemmen herbenoemd de Algemene Vergadering navolgende personen tot bestuurder, voor een periode van zes jaar met ingang van heden en eindigend bij de gewone algemene vergadering te houden in 2021: - Mevrouw Elza Laeremans, woonachtig Verbrandelei 23 - 2160 Wommelgem;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  }
}
14-01-2015 Stephane DELAUNAY appointed as statutory auditor Director changes
  • Stephane DELAUNAY, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stephane DELAUNAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871040402",
        "name": "Burg. B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om tot commissaris te benoemen voor een termijn van drie jaren inzake de boekjaren 2014, 2015 en 2016 eindigend met de gewone algemene vergadering te houden in 2017 (aangaande het boekjaar 2016), de Burg. B.V.B.A. Stephane DELAUNAY (B 00576- Ond.nr.: 0871.0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  }
}
2013
03-12-2013 Van Cauwenbergh Elza Octavia resigns as director Director changes
  • Van Cauwenbergh Elza Octavia, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Cauwenbergh Elza Octavia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-10",
      "evidence_quote": "De vergadering neemt akte van het ontslag van mevrouw Van Cauwenbergh Elza Octavia, wonende Gulkenrodestraat 2 te 2160 Wommelgem, als bestuurder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  }
}
02-07-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.066.960",
    "name_full": "VITRA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige drukkerijen18120Overige activiteiten op het gebied van drukwerk18120Overige drukkerijen22220Overige industrie, n.e.g.32990Overige industrie, neg32990
Primary activity highlighted.
Names & trade names
Legal nameNL Vitra
Registered office
Gulkenrodestraat 4
2160 Wommelgem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AUTAJON LABELS BELGIUM BE 0406.967.854 · Wommelgem
DE KARWEIMAN BE 0461.859.263 · Lier
DRUKKERIJ HET ZOEKLICHT BE 0443.789.351 · Mol
ECOPRINT BE 0420.881.218 · Willebroek
GRAFISCH BURO MAES BE 0476.169.832 · Ravels
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative