TOFIX
Board
2 directors, no change since 2023EEFIX BV
Director (not named in the articles), permanent representative VAN DROOGENBROECK Freddy
appointed by deed of 22-03-2018
term without a fixed end
earlier director, until 20-11-2023
listed in the 2025 annual accounts, filed on 31-07-2026
VLIERIX VOF
Director (not named in the articles), permanent representative VAN VLIERBERGHE Tom
appointed by deed of 22-03-2018
term without a fixed end
earlier director, until 20-11-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders regelen onder mekaar de uitoefening van de bevoegdheid. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere zaakvoerder afzonderlijk, ook…”deed of 22-03-2018
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- EEFIX
- Manager (not named in the articles), appointed by deed of 22-03-2018, until 20-11-2023
- Manager (not named in the articles), appointed by deed of 22-03-2018, last mentioned in 2018
- Director (not named in the articles), since before 20-11-2023
- VLIERIX
- Manager (not named in the articles), appointed by deed of 22-03-2018, until 20-11-2023
- Manager (not named in the articles), appointed by deed of 22-03-2018, last mentioned in 2018
- Director (not named in the articles), since before 20-11-2023
Control
Shareholder
Equity €516,779
Profit €86,314 in 2025 (profit €114,581 in 2024)
Checked score 83
Source: accounts EEFIX 2022
30%
This company
TOFIX
Equity €262,617
Profit €110,330 in 2025
Capital
- Contribution
- €100,000
- Source
- deed of 20-11-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00