TONCA
ActiveSummary
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. For TONCA, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €65.5m and a net result of €1.7m. Equity remains stable across the filed financial years (±1.9% per year). Its solvency ranks better than 89% of 1,187 sector peers (NACE 82, financial year 2024). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
13-06
Gazette deed
Appointment: BV Geert Van Hemelryck - Bedrijfsrevisor (statutory auditor)Power of attorney4 facts ▸
- General meeting, 14-05-2025
- Auditor appointment, BV Geert Van Hemelryck - Bedrijfsrevisor (statutory auditor)
- Auditor appointment, BV Geert Van Hemelryck - Bedrijfsrevisor (consolidatie revisor)
- Power of attorney, BV Accountantskantoor De Bock
20-12
Gazette deed
Resignations: Jan Herman DE BACKER, CLMC and 2 othersAppointments: Jan Herman DE BACKER, Nadia CALLE and 2 others · Permanent representatives: Stijn DE BACKER and Jan Koenraad DE BACKER · Purpose change31 facts ▸
- General meeting, 22-11-2023
- Purpose change
- Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
- Capital, €47,283,000 (2 times)
- Shareholding, 1, 7596
- Shareholding, 1, 2400
- Shareholding, 4998, 1 (2 times)
- Other provision, “omzettingsprocedure niet van toepassing, boek 14,titel 1,hoofdstuk 2 WVV” (deed in Dutch)
- Amendment of the articles, 11
- Amendment of the articles (2 times)
- Director resignation, Jan Herman DE BACKER (statutory manager)
- Director resignation, CLMC (manager)
- +19 further facts in this act
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.