TOKARA
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 22-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles)
appointed by deed of 22-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
4 names, the dashed line is todayBart Lafaut
Director (not named in the articles)
Director (not named in the articles)
Leen De Cnuydt
Director (not named in the articles)
Director (not named in the articles)
Excelsior Development
Director
Director
LAFAUT INVESTMENT & DEVELOPMENT
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bart Lafaut
- Director (not named in the articles), since before 30-06-2023
- Leen De Cnuydt
- Director (not named in the articles), since before 30-06-2023
- Excelsior Development
- Director, from before 30-06-2022 to 22-12-2023
- LAFAUT INVESTMENT & DEVELOPMENT
- Director, from before 30-06-2022 to 22-12-2023
Control
Capital
- Capital
- €568,600
- Source
- deed of 18-08-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Niet beëindigen zonder tegelijkertijd opvolger te benoemen, vaste vertegenwoordiging rechtspersoon-bestuurder”deed of 22-12-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 18-08-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:00deed of 18-08-2026 (in Dutch)
Capital transactions
Capital over time
- 18-08-2026 Capital increase of €550,000 · to €568,600 · in cash
- 18-08-2026 Converted to available equity · €550,000
- 22-12-2023 Converted to unavailable equity · €18,600