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TOJA

Active Private limited companyfounded 1989active for 36 yearsCentrum-Zuid 3053, 3530 Houthalen-HelchterenKBO/BCE: BE 0439.447.612 subsidiary of
Part of the group 18 companies

Board

2 directors, no change since 2024
Director (not named in the articles)
since 08-11-2017 term without a fixed end
earlier manager, until 14-02-2024
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles)
since 08-11-2017 term without a fixed end
earlier manager, until 14-02-2024
listed in the 2025 annual accounts, filed on 05-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”
deed of 14-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 08-11-2017 to 14-02-2024
    • Director (not named in the articles), appointed by deed of 14-02-2024, still in office
    • Manager, from 08-11-2017 to 14-02-2024
    • Director (not named in the articles), appointed by deed of 14-02-2024, still in office
    • Manager, until 08-11-2017

Control

Parent
Equity -€1.6m
Loss €177,308 in 2025 (loss €266,005 in 2024)
Checked score
99.9%
This company
TOJA
Equity €10,478
Loss €2,273 in 2025

Further up the chain 99.89%

and 1 other shareholder

Capital

Contribution
€168,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
0.15%
99.9% until 2024
Owners as a list
    • 2019 to 2020: via 100%
    • 2021 to 2025: 0.15%
    • 2017 to 2024: 99.9%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-02-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Shareholders

2 owners

Owners 2

  • parent
    Equity -€1.6m Loss of €177,308 in 2025 (loss of €266,005 in 2024) Checked score
    Sourceaccounts 2025
    99.9%
  • Equity €32.5m Profit of €1.2m in 2025 (profit of €10.1m in 2024) Checked score
    Sourceaccounts 2025
    0.15%+ 99.85% via subsidiaries

Next steps