TOKA CONSTRUCT
Timeline
27 events since 2014Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 26 days late
Resignation: (director)General meeting of 30-01-20267 points ▸
- General meeting, 30-01-2026
- Director resignation,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
2025
Annual accounts 2024 filed PDFmicro format · 1 day before the deadline
2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Annual accounts 2022 filed PDFmicro format · 17 days before the deadline
Change of role: , from manager to directorAppointment: (director) · “integrale tekst voorwerp zoals in artikel 3 nieuwe statuten onder vierde besluit” (deed in Dutch) · Director discharge: · General meeting of 26-04-202310 points ▸
- General meeting, 26-04-2023
- Purpose change, “integrale tekst voorwerp zoals in artikel 3 nieuwe statuten onder vierde besluit” (deed in Dutch)
- 100 shares
- Director resignation, (manager)
- Director discharge,
- Board rule, 2
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Kruisvenlaan 65, 3650 Dilsen-Stokkem
- Power of attorney,
- The deed holds 5 more points.
New establishment in Dilsen-Stokkem Luxefit By Renée Lanklaar, Ondernemerspark 3
2022
Highest result from 2015 to 2025 net €63,124 ▲87.6% The operating result of €93,639 and the net result of €63,124 are both a record.
Equity above €150,000 equity €169,457 ▲59.4% After 7 profitable years in a row, equity reaches €169,457.
Annual accounts 2021 filed PDFmicro format · 31 days late
Resignation: (director)Director discharge: · General meeting of 31-01-20223 points ▸
- General meeting, 31-01-2022
- Director resignation,
- Director discharge,
2021
Equity above €100,000 equity €106,333 ▲46.3% After 6 profitable years in a row, equity reaches €106,333.
Annual accounts 2020 filed PDFmicro format · 40 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 91 days late
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
Appointment: (manager)General meeting of 01-06-20192 points ▸
- General meeting, 01-06-2019
- Director appointment, (manager)
Resignation: (manager)Director discharge: · General meeting of 24-05-20193 points ▸
- General meeting, 24-05-2019
- Director resignation, (manager)
- Director discharge,
- The deed holds 1 more point.
Registered office moved from Genk to LanklaarNew registered office: Kruisvenlaan 65 te 3650 Lanklaar · Previous registered office: Peerdsmeer 2 te 3600 Genk1 point ▸
- Registered-office move, Kruisvenlaan 65 te 3650 Lanklaar
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFmicro format · 32 days before the deadline
2017
New manager appointed, resigned · General meeting of 01-07-20173 points ▸
- General meeting, 01-07-2017
- Director resignation, (manager)
- Director appointment, (manager)
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Back to profit net €12,468 The net result is €12,468, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
New manager appointed, resigned · Director discharge: · General meeting of 31-07-20154 points ▸
- General meeting, 31-07-2015
- Director resignation,
- Director discharge,
- Director appointment, (manager)
New manager appointed, resigned · Director discharge: · General meeting of 31-03-20154 points ▸
- General meeting, 31-03-2015
- Director resignation,
- Director discharge,
- Director appointment, (manager)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank