TOOLS & DIES MANAGEMENT SERVICES
Last board
3 directors, 1 auditor, last change in May 2026Deed of 05-05-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 26-03-2026 · Books and records kept by VGB Advocaten-avocats (5 years) · Appointment: Moore Audit BV (company auditor) · General meeting of 26-03-2026
Director
since 07-06-2021
term until 06-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Company auditor, permanent representative Stijn Van Hout
appointed by deed of 05-05-2026
Mandates through the years
4 names, the dashed line is todayBoardRest of the termmandate already running before its first mention
Mandates as a list
- Ruth Stoffels
- Director, from 16-06-2020 to date
- Kristin Stoffels
- Director, since before 19-06-2020
- Haretis SA
- Director, from 07-06-2021 to date
- Moore Audit
- Company auditor, appointed by deed of 05-05-2026, still in office
Control
consolidates
This company
TOOLS & DIES MANAGEMENT SERVICES
Equity €350,234
Profit €5,056 in 2025
Capital
- Capital
- €322,221.78
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HARETIS SA
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-10-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gewone meerderheid, algemene vergadering”deed of 02-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 09:00deed of 02-10-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “26-03-2026”deed of 05-05-2026 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 02-10-2020 ↗
- Haretis s.a. 3,130 shares
Capital over time
- 02-10-2020 Capital increase of €766,098.80 · to €862,289.83 · 3,130 new shares · in cash
- 02-10-2020 Capital reduction of €540,068.05 · to €322,221.78 · aanrekening overgedragen verliezen