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TONICO

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Public limited companyfounded 1994Adolf Buylstraat 34, 8400 Oostende, BelgiumKBO/BCE: BE 0452.646.441
TONICOOpen bankruptcy

Directors

Directors
1 director, last change in 2023
Gaëlle Mares
Sole director · since 26-02-2021 · earlier director, until 25-10-2023 · listed in the 2022 annual accounts, filed on 19-10-2022
Current

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Emmeline Marreyt
Prinsenlaan 2, 8400 Oostende
25-04-2024 → present

Owners and capital

Capital transactions

Capital over time
  1. 25-10-2023 Capital stated in the deed · €80,565.40 · 3,250 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gaëlle Mares
  • Director, until 25-10-2023
  • Sole director, appointed in the act of 25-10-2023, still in office
Tania Bundervoet
  • Director, until 25-10-2023
Berfin
  • Director, until 01-04-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, tenzij de algemene vergadering anders besluit,bij gewone meerderheid van stemmen”

Articles of association, deed of 25-10-2023 (in Dutch)

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