TONACA
Board
2 directors, last change in 2022Director
since 16-05-2011
term without a fixed end
earlier manager, until 23-12-2022
listed in the 2021 annual accounts, filed on 31-08-2022
Director
since 26-05-2011
term without a fixed end
earlier manager, until 23-12-2022
listed in the 2021 annual accounts, filed on 31-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 23-12-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 16-05-2011 to date
- Manager, until 23-12-2022
-
- Director, from 26-05-2011 to date
- Manager, until 23-12-2022
-
- Manager, until 16-05-2017
Control
Shareholders
,
This company
TONACA
Equity €8,457
Profit €11,636 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Shareholders
Stated in the deed
deed of 16-05-2017 ↗
- 50 shares
- 50 shares
Share transfer
deed of 16-05-2017 ↗
- to 13 shares
- to 12 shares
Capital transactions
Capital over time
- 23-12-2022 Converted to unavailable equity
- 23-12-2022 Capital reduction of €12,400 · “dispense à l'actionnaire de verser le solde des apports non encore libérés”