TOKU-E EU
Board
3 directors, last change in 2024Director
current term since 17-01-2024
term until 17-01-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 17-01-2024
6-year term from 2021
earlier director, until 07-12-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative
current term since 17-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 18-01-2016
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director (not named in the articles)
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 18-01-2016, still in office
-
- Director, from 22-04-2019 to 07-12-2021
- Chair of the board, from before 22-08-2019, ended, last mentioned on 22-08-2019
- Managing director, from before 22-08-2019, ended, last mentioned on 22-08-2019
- Director (not named in the articles), since before 07-12-2021
-
- Director, appointed by deed of 12-12-2022, still in office
-
- Director, appointed by deed of 12-09-2018, until 07-12-2021
- Director (not named in the articles), from before 07-12-2021 to 07-06-2022
-
- Director, until 22-08-2019
-
- Director, until 30-09-2015
Control
Subscriber
This company
TOKU-E EU
Equity €85,759
Loss €495,641 in 2025
Capital
- Capital
- €3,562,500
- Shares
- 512,500
- Contribution per share
- €6.95
- Equity per share
- €0.17 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-12-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
Shareholders
After 2 capital increases
deed of 07-12-2021 ↗
- €500,000 in cash
After the capital increase
deed of 05-01-2017 ↗
- €2,000,000 in kind
Capital transactions
Capital over time
- 07-12-2021 Capital increase of €500,000 · to €2,562,500 · 100,000 new shares, 19.5% of the 512,500 shares after the increase · in cash
- 07-12-2021 Capital increase of €1,000,000 · to €3,562,500 · 200,000 new shares at €5 per share, 28.1% of the 712,500 shares after the increase · in kind
- 05-01-2017 Capital increase of €2,000,000 · to €2,062,500 · 400,000 new shares at €5 per share · in kind