Toca.sol
Board
2 office holders, since incorporationDirector (not named in the articles)
appointed by deed of 05-12-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 05-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 05-12-2024
Mandates through the years
2 names, the dashed line is todayCALLEWAERT Tom Stan Luk
Director (not named in the articles)
Director (not named in the articles)
VERDONCK Mieke Agnes
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- CALLEWAERT Tom Stan Luk
- Director (not named in the articles), from 03-12-2024 to date
- VERDONCK Mieke Agnes
- Director (not named in the articles), from 03-12-2024 to date
Control
Founders
This company
Toca.sol
Equity €47,345
Profit €44,345 in 2025
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €395 in 2025
- Source
- deed of 05-12-2024
Articles of association
deed of 05-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur, bevoegdheid bij meerdere, met of zonder beperking”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 05-12-2024 ↗
- CALLEWAERT Tom Stan Luk 60 shares (50%) · €1,500
- VERDONCK Mieke Agnes 60 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 05-12-2024 Incorporation · €3,000 · 120 shares
- 05-12-2024 Incorporation · 120 shares