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Toolmaster

Active Private limited companyfounded 2024active for 2 yearsSint-Dionysiusstraat 20, 9051 GhentKBO/BCE: BE 1005.219.413

Board

2 directors, since incorporation
Director (not named in the articles), permanent representative VANDENBERGHE Tom
since 25-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles), permanent representative LIERMAN Benjamin
since 25-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 2
LIERMAN Benjamin
Permanent representative, for LIERMAN CONSULTING
appointed by deed of 30-01-2024
VANDENBERGHE Tom
Permanent representative, for Eluvium
appointed by deed of 30-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Eluvium
Director (not named in the articles)
LIERMAN CONSULTING
Director (not named in the articles)
Board
Mandates as a list
  • Eluvium
    • Director (not named in the articles), from 25-01-2024 to date
  • LIERMAN CONSULTING
    • Director (not named in the articles), from 25-01-2024 to date

Control

Founders
VANDENBERGHE Tom, LIERMAN Benjamin
This company
Toolmaster
Equity €156,742
Profit €40,762 in 2025

Capital

Contribution
€64,978.89
Shares
106,383
Contribution per share
€0.61
Equity per share
€1.47 in 2025
Source
deed of 30-01-2024

Articles of association

deed of 30-01-2024 (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.
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, hun benoeming, ontslag en bevoegdheid., Het bestuursorgaan kan het…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00
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

Shareholders

At incorporation deed of 30-01-2024 ↗
  • VANDENBERGHE Tom 50,000 shares · €7,500 in cash
  • LIERMAN Benjamin 50,000 shares · €7,500 in cash

Next steps