TOCKUS
Board
1 directorManager (not named in the articles)
since 13-01-2017
term without a fixed end
listed in the 2021 annual accounts, filed on 08-09-2022
Mandates through the years
1 name, the dashed line is todayCyrille Janssens de Varebeke
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Cyrille Janssens de Varebeke
- Manager (not named in the articles), from 13-01-2017 to date
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- -€51.97 in 2025
- Source
- deed of 26-03-2024
Articles of association
deed of 26-03-2024 (in French)- 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.
- “Tous actes nécessaires ou utiles sauf loi réserve assemblée générale, gérant unique ou gérants agissant conjointement peuvent conférer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Partagé en proportion des parts chaque part conférant droit égal, assemblée générale détermine le cas échéant”