TOLENCO

Active

Public limited companyfounded 1991active for 35 yearsVan Eycklei 12, 2018 Antwerpen, BelgiumKBO/BCE: BE 0443.804.692

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TOLENCOActiveChecked score 97/100

Risk analysis Report Compare

Directors

2 directors, 1 in day-to-day management, last change in 2025

Board 2

TINTORETTO

Director · since 30-12-2025 · 6-year term from 2025 · Legal entity · permanent representative: Tolleneer Steven · listed in the 2025 annual accounts, filed on 30-07-2026

Current

Tolleneer Veerle

Director · since 30-12-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-07-2026

Current

Day-to-day management 1

Tolleneer Steven

Managing director · appointed in the act of 09-10-2026 · 6-year term from 2025 · also on the board of 1 other company

Current

Permanent representatives 1

Tolleneer Steven

Permanent representative · appointed in the act of 09-10-2026 · also on the board of 1 other company · for TINTORETTO

Current

Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

TINTORETTO 50.31%
TOLENCO

TINTORETTOparent
Sourceact 24-10-2025accounts TINTORETTO 2024
Equity €450,212 Profit of €10,144 in 2024 (profit of €23,267 in 2023)

50.31%
ISOPHONE
Sourceaccounts ISOPHONE 2025
Equity €296,654 Profit of €10,223 in 2025 (loss of €8,220 in 2024) Checked score 95

24.53%

Capital transactions

Shareholders according to the deeds

Stated in the act act of 24-10-2025 ↗

Steven Tolleneer 40 shares · 24.845%
Veerle Tolleneer 40 shares · 24,845%
TINTORETTO (BE 0437.851.961) 81 shares · 50,31%

Capital over time

24-10-2025 Capital stated in the deed · 161 shares

Mandate history

5 people, 3 in office

All 5 In office 3 Ended 2

Board
Day-to-day management
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
TINTORETTO	Director, from 30-12-2025 to date
Tolleneer Veerle	Director, from 30-12-2025 to date
Tolleneer Steven	Managing director, appointed in the act of 09-10-2026, still in office
ISOPHONE	Director, appointed in the act of 24-10-2025, no longer listed in the 2025 annual accounts
ROMATO	Director, appointed in the act of 24-10-2025, no longer listed in the 2025 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

Directors

Board 2

Day-to-day management 1

Owners and capital

Shareholders

Owners 2

Capital transactions

Mandate history

Next steps