TOKU-E EU
Timeline
33 events since 2013Board
Capital
Filings
Financial
Permits
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 28 days late
2024
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
Appointment: (director)Permanent representative: · “Onderzoek en ontwikkeling van biotechnologische product concepten voor de…” (deed in Dutch) · General meeting of 17-01-20247 points ▸
- General meeting, 17-01-2024
- Purpose change, “Onderzoek en ontwikkeling van biotechnologische product concepten voor de biotechnologische,biomedische,biofarmaceutische en agrobiotech industrie…” (deed in Dutch)
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days late
Environmental permit granted Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen and 3 more · Provincie Oost-Vlaanderen
2022
Highest result from 2014 to 2025 net €422,345 ▲107% The operating result of €441,438 and the net result of €422,345 are both a record.
Equity above €500,000 equity €592,748 ▲248% After 2 profitable years in a row, equity reaches €592,748.
Appointment: (director)General meeting of 17-06-20222 points ▸
- General meeting, 17-06-2022
- Director appointment,
Annual accounts 2021 filed PDFabbreviated format · 16 days before the deadline
Resignation: (director)Permanent representative: · Director discharge: · General meeting of 25-02-20224 points ▸
- General meeting, 25-02-2022
- Director resignation,
- Permanent representative,
- Director discharge,
2021
Back to profit net €204,129 The net result is €204,129, after one loss-making year.
Liquidity more than quadruples current ratio 2.06 The current ratio rises from 0.49 to 2.06. Short-term debt falls from €829,362 to €220,396.
Equity above €150,000 equity €170,404 Equity rises from -€1.5m to €170,404.
2 directors resigning, 2 reappointmentsCapital from €2,062,500 to €2,562,500, 100,000 new shares · Capital from €2,562,500 to €3,562,500, 200,000 new shares · Contribution: (€1,500,000) · General meeting of 26-11-202115 points ▸
- General meeting, 26-11-2021
- Capital increase, €500,000
- Capital contribution, €500,000
- Capital, €2,562,500, 512,500 shares
- Auditor report, 24-11-2021
- Capital increase, €1,000,000
- Capital contribution, €1,000,000
- Capital, €3,562,500, 712,500 shares
- Registered office clause, Poortakkerstraat 21 bus 0001, 9051 Gent (Sint-Denijs-Westrem)
- Director resignation,
- Director resignation,
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Power of attorney, , mentioned twice in the deed
- The deed holds 9 more points.
Annual accounts 2020 filed PDFabbreviated format · 8 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0537556182
Annual accounts 2019 filed PDFabbreviated format · 28 days late
2019
Back to profit net €131,706 The net result is €131,706, after 5 loss-making years.
Reappointment: (managing director)Resignation: (director) · General meeting of 22-04-20196 points ▸
- General meeting, 22-04-2019
- Director reappointment,
- Director resignation,
- Board meeting, 22-04-2019
- Director reappointment, (managing director)
- Director reappointment, (chair of the board)
Annual accounts 2018 filed PDFabbreviated format · 70 days before the deadline
2018
Registered office moved from Zwijnaarde to GhentNew registered office: Poortakkerstraat 21 bus 0001, 9051 Gent · Previous registered office: Technologiepark 4, 9052 Zwijnaarde · Board meeting of 06-11-20182 points ▸
- Board meeting, 06-11-2018
- Registered-office move, Poortakkerstraat 21 bus 0001, 9051 Gent
- The deed holds 1 more point.
Permanent representative: Appointment: (director) · General meeting of 16-10-20173 points ▸
- General meeting, 16-10-2017
- Permanent representative,
- Director appointment,
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
Capital increase of €2,000,000 to €2,062,500Capital from €62,500 to €2,062,500, 400,000 new shares · Contribution: · General meeting of 09-12-20166 points ▸
- General meeting, 09-12-2016
- Incorporation, 13-08-2013
- Net-asset statement, 30-09-2016
- Capital increase, €2,000,000
- Capital contribution, €2,000,000
- Power of attorney,
- The deed holds 6 more points.
2016
Weakest financial year net -€985,345 The net result drops to -€985,345, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFabbreviated format · 67 days before the deadline
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 30-09-20154 points ▸
- General meeting, 30-09-2015
- Director resignation,
- Director appointment,
- Permanent representative,
- The deed holds 1 more point.
2015
Annual accounts 2014 filed PDFabbreviated format · 87 days late
First establishment TOKU-E EU NV - Poortakker, Poortakkerstraat 21, Ghent
2014
Registered office moved from Antwerp to GhentNew registered office: Technologiepark 4 te 9052 Gent · Previous registered office: De Keyserlei 5 bus 58 te 2018 Antwerpen · General meeting of 13-08-20142 points ▸
- General meeting, 13-08-2014
- Registered-office move, Technologiepark 4 te 9052 Gent
2013
Incorporation PDFpublished on 22-08-2013
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 20 August 2013, TOKU-E EU was incorporated.1 In 2014 the registered office moved to Ghent.2 The capital was increased 2 times between 2017 and 2021, most recently to €3.6m.34 Of the 3 current board members, 3 have served since 2024.5 Total assets went from €622,677 in 2018 to €4.2m in 2025 and headcount from 7.4 to 11.8 full-time equivalents.6