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TOKARA

Active Private limited companyfounded 2012active for 14 yearsPlezierstraat 8, 9810 Nazareth-De PinteKBO/BCE: BE 0846.117.439

Board

2 directors, last change in 2023
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
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 alone
deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Bart Lafaut
Director (not named in the articles)
Leen De Cnuydt
Director (not named in the articles)
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.
Unlimited
deed 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 December
deed 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 15:00
deed of 18-08-2026 (in Dutch)

Capital transactions

Capital over time
  1. 18-08-2026 Capital increase of €550,000 · to €568,600 · in cash
  2. 18-08-2026 Converted to available equity · €550,000
  3. 22-12-2023 Converted to unavailable equity · €18,600

Next steps