De Torenhoeve

Active

Private limited companyfounded 1995active for 31 yearsMombeekdreef 10, 3500 Hasselt, BelgiumKBO/BCE: BE 0456.182.387

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De TorenhoeveActiveChecked score 52/100

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Directors

1 director, last change in 2024

Board 1

Grands Cafés

Director (not named in the articles) · appointed in the act of 17-07-2024 · term without a fixed end · Private limited company · permanent representative: Bart Vancluysen · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-03-2026

Current

Permanent representatives 1

Bart Vancluysen

Permanent representative · appointed in the act of 17-07-2024 · for Grands Cafés

Current

Office holders in the KBO →

Signing authority

“Artikel 15. Vertegenwoordiging van de vennootschap De vennootschap wordt jegens derden en in rechte als eiser of als verweerder geldig…”

deed of 02-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

Grands Cafés 100%
De Torenhoeve

Grands Cafésparent
Sourceaccounts Grands Cafés 2025
Equity €1.4m Profit of €126,189 in 2025 (profit of €114,937 in 2024)

100%

Capital transactions

Capital over time

02-01-2024 Capital stated in the deed · 750 shares

Mandate history

4 people, 1 in office

All 4 In office 1 Ended 3

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Grands Cafés	Director (not named in the articles), appointed in the act of 17-07-2024, still in office
Bart Vancluysen	Director (not named in the articles), until 10-06-2024
Kris Daems	Director (not named in the articles), until 10-06-2024
Philip Declerck	Director (not named in the articles), until 10-06-2024

Articles of association

Board rule: “Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”
“Geheel van bevoegdheden met mogelijkheid deel te delegeren, alle bestuurders samen en unaniem handelen nodig of nuttig voor voorwerp behalve…”

Articles of association, deed of 02-01-2024 (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