TOCATRA
Board
1 director, 1 in day-to-day management, last change in 2023KNU INVEST BV
Director and managing director, permanent representative Thomas CANNUYER
director since 30-04-2021
managing director appointed by deed of 12-07-2021
listed in the 2021 annual accounts, filed on 12-07-2022
- KNU INVEST
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-09-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- KNU INVEST
- Director, from 30-04-2021 to date
- Managing director, appointed by deed of 12-07-2021, still in office
- GOFIBEL
- Director, appointed by deed of 12-07-2021, until 07-02-2023
- Managing director, appointed by deed of 12-07-2021, ended, last mentioned on 10-09-2021
- Chair of the board, appointed by deed of 10-09-2021, ended, last mentioned on 10-09-2021
- Annie VANDENHEEDE
- Board, until 10-09-2021
- Joseph DI TRAPANI
- Board, until 10-09-2021
Control
100%
This company
TOCATRA
Equity €362,315
Profit €69,787 in 2025
Capital
- Capital
- €61,500
- Shares
- 750 in the 2021 annual accounts
- Contribution per share
- €82
- Equity per share
- €483 in 2025
- Source
- deed of 10-09-2021
Articles of association
deed of 10-09-2021 (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.
- “Assemblee a nomme plus d un administrateur, article 16”“Conseil d administration collegial, tout administrateur peut mandater autre administrateur pour reunion determinee”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June
Shareholders
1 ownerOwners 1
- KNU INVESTparentEquity €158,920 Profit of €65,058 in 2025 (profit of €17,886 in 2024) Checked score 86100%
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-02-2023 ↗
- KNU INVEST SPRL (BE 0671.509.818) all shares
Stated in the deed
deed of 10-09-2021 ↗
- GOFIBEL (BE 0452.491.835) 375 shares
- KNU INVEST SPRL (BE 0671.509.818) 375 shares
Stated in the deed
deed of 13-08-2021 ↗
- GOFIBEL (BE 0452.491.835) 375 shares
- KNU INVEST SPRL (BE 0671.509.818) 375 shares
Capital over time
- 10-09-2021 Capital increase of €42,907.99 · to €61,500 · no new shares · from reserves
- 13-08-2021 Capital stated in the deed · 750 shares