Skip to content

TOITURES M.S.

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue du Parc 26, 7080 Frameries, BelgiumKBO/BCE: BE 1040.665.686

From the official registers: KBO publications in the Belgian Official Gazette

Summary

TOITURES M.S. is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Directors

Directors
1 director, 1 in day-to-day management, no change since 2026

Board 1

MAÇON Steve Gérard
Administrateur non statutaire, administrateur délégué et représentant · appointed in the act of 29-07-2026
Current

Day-to-day management 1

MAÇON Steve Gérard
Administrateur non statutaire, administrateur délégué et représentant · appointed in the act of 29-07-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
MAÇON Steve Gérard
  • Administrateur non statutaire, administrateur délégué et représentant, appointed in the act of 29-07-2026, still in office
  • Administrateur non statutaire, administrateur délégué et représentant, appointed in the act of 29-07-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, nommés avec ou sans limitation de durée”
“Pouvoir d'administration, S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est attribuée, avec la faculté…”
“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
“1”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Nommés pour trois ans, contrôle de la société”
Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution, en tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 29-07-2026

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 29-07-2026 ↗
Capital over the years
  1. 29-07-2026 Incorporation · €2,500 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“À leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions souscrites en espèces et…”
1 more provision on this in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Written decision: “Les actionnaires peuvent, dans les limites de la loi, à l'unanimité, prendre par écrit toutes les décisions qui relèvent du pouvoir de…”
“Tout actionnaire a la possibilité de voter à distance avant l'assemblée générale sous forme électronique, selon les modalités définies dans…”
Other provision: “Election of domicile, siège de la société”
Other provision: “Dispositions du Code des sociétés et des associations non licitement dérogées réputées inscrites dans les statuts, clauses contraires aux…”
10 more provisions in the deed, see the deed of 29-07-2026

Articles of association, deed of 29-07-2026 (in French)