den Toverhoed
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 26-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2025
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Dirk De Prest
- Manager, appointed by deed of 26-04-2021, still in office
- Verburght Anelies
- Director, since before 31-12-2025
- Annelies Verburgt
- Manager, appointed by deed of 26-04-2021, no longer listed in the 2025 annual accounts
- huidige zaakvoerders
- Manager, until 27-02-2025
Control
Founders
This company
den Toverhoed
Equity -€124,743
Loss €114,970 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- -€1,247 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van rechten waarvan overdracht wordt voorgesteld, helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00
Shareholders
At incorporation
deed of 26-04-2021 ↗
- Annelies Verburgt 50 shares (50%) · €3,000
- Dirk De Prest 50 shares (50%) · €3,000
Capital transactions
Capital over time
- 27-02-2025 Converted to unavailable equity
- 26-04-2021 Incorporation · €6,000 · 100 shares