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E-TORCH

Active Private limited companyfounded 2025active for 1 yearTorenstraat 78, 3384 GlabbeekKBO/BCE: BE 1020.569.662
E-TORCH
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Board

3 directors, since incorporation
BERGHS Martijn
Director
since 28-02-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
DENRUYTER Steven
Director
since 28-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
VAN DEN BOSCH Tim
Director
since 28-02-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BERGHS Martijn
Director
DENRUYTER Steven
Director
VAN DEN BOSCH Tim
Director
Board
Mandates as a list
  • BERGHS Martijn
    • Director, from 28-02-2025 to date
  • DENRUYTER Steven
    • Director, from 28-02-2025 to date
  • VAN DEN BOSCH Tim
    • Director, from 28-02-2025 to date

Control

Shareholder
TBEM
Equity €2,058
Loss €19,602 in 2026 (profit €18,461 in 2025)
45%
This company
E-TORCH
Equity €57,926
Profit €2,947 in 2025

and 1 other shareholder

Capital

Contribution
€54,978.89
Shares
106,383
Contribution per share
€0.52
Equity per share
€0.54 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
TBEM
45%
45%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-03-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 20:00
deed of 18-12-2025 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 18-12-2025 ↗
At incorporation deed of 04-03-2025 ↗
Capital over time
  1. 18-12-2025 Capital stated in the deed · 106,383 shares
  2. 04-03-2025 Incorporation · €5,000 · 100 shares

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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