TOKA CONSTRUCT
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 17-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-05-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 25-08-2015, until 17-05-2023
- Director (not named in the articles), appointed by deed of 17-05-2023, still in office
-
- Manager, appointed by deed of 21-04-2015, until 31-07-2015
- Manager, appointed by deed of 27-06-2019, until 31-01-2022
- Director (not named in the articles), appointed by deed of 17-05-2023, until 01-11-2025
-
- Board, until 31-03-2015
- Manager, appointed by deed of 19-07-2017, until 24-05-2019
-
- Manager, until 19-07-2017
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-05-2023 (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.
- Last Friday of May at 10:00