TOLTEK
Board
2 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles)
appointed by deed of 07-05-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles) and day-to-day manager
appointed by deed of 07-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- DE SCHEPPER Séverine Simonne Zoé
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-05-2021
Mandates through the years
2 names, the dashed line is todayDE SCHEPPER Michaël Edouard Pierre
Director (not named in the articles)
Director (not named in the articles)
DE SCHEPPER Séverine Simonne Zoé
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- DE SCHEPPER Michaël Edouard Pierre
- Director (not named in the articles), appointed by deed of 07-05-2021, still in office
- DE SCHEPPER Séverine Simonne Zoé
- Director (not named in the articles), appointed by deed of 07-05-2021, still in office
- Day-to-day manager, appointed by deed of 07-05-2021, still in office
Control
This company
TOLTEK
Equity -€25,124
Profit €2,415 in 2025
Capital
- Contribution
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Equity per share
- -€126 in 2025
- Source
- deed of 07-05-2021
Articles of association
deed of 07-05-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 07-05-2021 ↗