TOFF
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 06-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
1 name, the dashed line is todaySCHIEPERS Kristof
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SCHIEPERS Kristof
- Director (not named in the articles), since before 31-12-2021
- Director, until 28-12-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- At least 1 director“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit van algemene vergadering die vertrekvergoeding kan toekennen, als slechts één…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 23 May at 18:00
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 28-12-2023 Converted to uncalled contributions