Skip to content

TOCS

Active Risk: Private limited companyfounded 2025active for 1 yearSint-Quentinstraat 28, 1000 BrusselsKBO/BCE: BE 1027.847.038
TOCS
Follow ReportCompare

Board

2 directors, since incorporation
Director
since 16-09-2025 term without a fixed end
Director
since 16-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 16-09-2025 to date
    • Director, from 16-09-2025 to date

Control

Founders
, ,
This company
TOCS

Capital

Contribution
€180,000
Shares
180
Contribution per share
€1,000
Source
deed of 23-09-2025

Articles of association

deed of 23-09-2025 (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.
“Organe d'administration, peuvent avoir la qualité d'administrateur statutaire”
“Fixe ou proportionnelle, assemblée générale décide si mandat est gratuit”
Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions doivent être libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titre V. Assemblée générale Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le trente…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 23-09-2025 ↗
  • 72 shares (40%) · €72,000 in cash
  • 93 shares (51.7%) · €93,000 in cash
  • 15 shares (8.3%) · €15,000 in cash

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

We would like to set cookies. That happens only with your consent. What we measure