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Toh Wellness

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearAugust Nobelsstraat 19, 9100 Sint-NiklaasKBO/BCE: BE 1031.168.594
Toh Wellness
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Board

1 director, since incorporation
Carlos Vargas Invest BV
Director, permanent representative Vargas Navarrete Carlos Alberto
appointed by deed of 08-12-2025 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 08-12-2025
Permanent representatives 1
Vargas Navarrete Carlos Alberto
Permanent representative, for Carlos Vargas Invest
appointed by deed of 08-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Carlos Vargas Invest
Director
Board
Mandates as a list
  • Carlos Vargas Invest
    • Director, appointed by deed of 08-12-2025, still in office

Control

Founder
Carlos Vargas Invest
This company
Toh Wellness

Capital

Contribution
€100,000
Source
deed of 08-12-2025

Articles of association

deed of 08-12-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
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.
Second Monday of June at 18:00

Shareholders

At incorporation deed of 08-12-2025 ↗

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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