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TOKU-E EU

Active Public limited companyfounded 2013active for 13 yearsPoortakkerstraat 21, 9051 GhentKBO/BCE: BE 0537.556.182

Timeline

33 events since 2013

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)

Open the deed in the Belgian Official Gazette

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,

Open the deed in the Belgian Official Gazette

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,

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

Permanent representative: Appointment: (director) · General meeting of 16-10-20173 points ▸
  • General meeting, 16-10-2017
  • Permanent representative,
  • Director appointment,

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-12-2014
  3. 3Belgian Official Gazette, 05-01-2017
  4. 4Belgian Official Gazette, 07-12-2021
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018 and 2025

Next steps