TONCA

Active Risk: not assessed

Public limited companyfounded 2009active for 16 yearsOude Molenstraat 94, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0821.438.461

Summary

TONCA has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €66.3m and a net result of €825,849. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 90% of 1,164 sector peers (NACE 82, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

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TONCAActive

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Directors

1 director, 2 in day-to-day management, last change in 2023

Board 1

Jan Herman DE BACKER

Managing director and chair of the board · since 20-12-2023

Current

Day-to-day management 2

Jan Herman DE BACKER

Managing director and chair of the board · since 20-12-2023

Current

Nadia CALLE

Managing director · since 20-12-2023

Current

Statutory auditor 1

Geert Van Hemelryck - Bedrijfsrevisor BV

Statutory auditor · since 14-05-2025 · permanent representative: Geert Van Hemelryck

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

3 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 3 in office

All 5 In office 3 Ended 2

Board
Day-to-day management
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Jan Herman DE BACKER	Director, from 22-11-2023 to 20-12-2023 Managing director and chair of the board, from 20-12-2023 to date Managing director and chair of the board, from 20-12-2023 to date
Nadia CALLE	Director, from 22-11-2023 to 20-12-2023 Managing director, from 20-12-2023 to date
Geert Van Hemelryck - Bedrijfsrevisor BV	Statutory auditor, from 14-05-2025 to date
CLMC	Director, from 22-11-2023 to 20-12-2023 Statutaire zaakvoerder opvolger, until 20-12-2023
EL BACKERO	Director, from 22-11-2023 to 20-12-2023 Statutaire zaakvoerder opvolger, until 20-12-2023

See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 20-12-2023 ↗

Jan Herman DE BACKER
Nadia CALLE
Jan Koenraad DE BACKER
Stijn DE BACKER

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

20-12-2023 Capital stated in the deed · €47,283,000 · 10,000 shares