Toolsquare
Board
2 directors, 1 in day-to-day management, no change since 2025Director and day-to-day manager
director since 31-12-2025
day-to-day manager appointed by deed of 09-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “die, hier aanwezig, deze benoeming aanvaarden, en die, voor alle materies die aan de uitoefening van hun mandaat raken, woonstkeuze doen op…”deed of 13-01-2025
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Day-to-day manager, Director
Director
Class B director
Chair of the board
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 20-04-2020 to 13-01-2025
- Director (not named in the articles), appointed by deed of 22-04-2020, still in office
- Managing director, appointed by deed of 13-01-2025, ended, last mentioned on 13-01-2025
-
- Day-to-day manager, appointed by deed of 09-01-2026, still in office
- Director, from 31-12-2025 to date
-
- Director, until 13-01-2025
-
- Class B director, from before 31-12-2022 to 13-01-2025
-
- Director, from 20-04-2020 to 13-01-2025
- Chair of the board, appointed by deed of 13-01-2025, ended, last mentioned on 13-01-2025
-
- Director (not named in the articles), from 20-04-2020 to 13-01-2025
- Director (not named in the articles), appointed by deed of 22-04-2020, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 22-04-2020, until 03-05-2023
Control
Shareholder
Equity €56,710
Loss €6,534 in 2025 (profit €18,115 in 2024)
Checked score
Source: accounts 2024
13.27%
This company
Toolsquare
Equity €221,899
Loss €97,118 in 2025
Capital
- Contribution
- €1,265,992.31
- Shares
- 3,508 in the deed of 22-04-2020 and 2 later capital increases
- Contribution per share
- €361
- Equity per share
- €63.26 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden, algemene vergadering”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 13-01-2025 ↗
- €40,000 · “volstort op heden volledig”
- €40,000 · “volstort op heden volledig”
- €40,000 · “volstort op heden volledig”
Contribution
deed of 28-04-2020 ↗
- 200 shares
At incorporation
deed of 22-04-2020 ↗
- 400 shares (50%) · €400
- 200 shares (25%) · €200
- 200 shares (25%) · €200
Capital over time
- 12-01-2026 Capital increase of €250,000 · 1,508 new shares · in cash
- 13-01-2025 Converted to available equity
- 13-01-2025 Capital increase of €120,000 · 1,200 new shares
- 03-05-2023 Capital stated in the deed · €895,992.31 · as unavailable equity
- 22-04-2020 Incorporation · €800 · 800 shares