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TODEX

Active Risk: not assessed
Private limited companyfounded 2022active for 4 yearsVaartstraat 34, 3600 Genk, BelgiumKBO/BCE: BE 0786.339.012
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Directors

Directors
2 directors, no change since 2024

Board 2

TOM CONSULTING
A bestuurder, niet statutair bestuurder · appointed in the act of 20-05-2022 · term without a fixed end · Private limited company · permanent representative: DE MAEYER Tom Jozef Yvonne · listed in the 2025 annual accounts, filed on 04-06-2026
Current
E & B CONSULTING BV
Director · appointed in the act of 09-07-2024 · Legal entity · listed in the 2025 annual accounts, filed on 04-06-2026
Current
Permanent representatives 1
DE MAEYER Tom Jozef Yvonne
Permanent representative · appointed in the act of 20-05-2022 · for TOM CONSULTING
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: Vertegenwoordigingsbevoegdheid Zonder afbreuk te doen aan de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als…”
deed of 20-05-2022

Owners and capital

Shareholders

At incorporation act of 20-05-2022 ↗
  • DE MAEYER Tom Jozef Yvonne 853 shares (50%) · €525,000
  • DE MAEYER Dennis Désiré Mimmi 853 shares (50%) · €525,000

Capital transactions

Capital over time
  1. 20-05-2022 Incorporation · €1,050,000 · 1,706 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
TOM CONSULTING
  • A bestuurder, niet statutair bestuurder, appointed in the act of 20-05-2022, still in office
E & B CONSULTING BV
  • Director, appointed in the act of 09-07-2024, still in office
MONARCH
  • B bestuurder, niet statutair bestuurder, appointed in the act of 20-05-2022, until 29-05-2024
  • Director, appointed in the act of 09-07-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 11”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht ingevolge uitoefening Leaver Optie of Call Optie, Overdracht door Aandeelhouder aan Verbonden Vennootschap”
“Overeenkomstig lid b) overgedragen Aandelen, 10.2”
“Volgrecht, 10.5”

Audit, dissolution and liquidation

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

Articles of association, deed of 20-05-2022 (in Dutch)

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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