Toolsquare
Timeline
19 events since 2020Deadline for the 2026 accounts: 31-07-2027
Capital increase of €250,0001,508 new shares · Appointment: (director) · General meeting of 31-12-20254 points ▸
- Director appointment,
- Power of attorney,
- General meeting, 31-12-2025
- Capital increase, €250,000
- The deed holds 1 more point.
Appointment: (day-to-day manager)Board meeting of 03-12-20253 points ▸
- Board meeting, 03-12-2025
- Director appointment, (day-to-day manager)
- Power of attorney,
- The deed holds 1 more point.
Capital increase of €120,0001,200 new shares · Changes of role: (managing director) and (chair of the board) · Resignations: , and · General meeting of 24-12-202424 points ▸
- General meeting, 24-12-2024
- Amendment of the articles, article 8
- Auditor report, 18-12-2024
- Capital increase, €120,000
- Amendment of the articles, article 5
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment, (chair of the board)
- Director appointment, (managing director)
- Power of attorney,
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- The deed holds 8 more points.
Registered office moved within AntwerpCapital contribution of €675,000 · New registered office: Sint-Pietersvliet 7, The Beacon, 2000 Antwerpen · Previous registered office: Generaal Drubbelstraat 32 2600 Antwerpen · General meeting of 26-04-202312 points ▸
- Capital, €895,992.31
- Director resignation, (class A director)
- Director appointment, (class B director)
- Board composition, (class A director)
- Board composition, (class A director)
- Board composition, (class B director)
- Board composition, (class B director)
- General meeting, 26-04-2023
- Registered-office move, Sint-Pietersvliet 7, The Beacon, 2000 Antwerpen
- Capital contribution, €630,000
- Capital contribution, €45,000
- Amendment of the articles, article 5
- The deed holds 5 more points.
Capital contribution of €70,192.31General meeting of 29-12-20222 points ▸
- General meeting, 29-12-2022
- Capital contribution, €70,192.31
- The deed holds 7 more points.
Capital contribution of €50,000General meeting of 16-12-20213 points ▸
- General meeting, 16-12-2021
- Capital contribution, €50,000
- Amendment of the articles, article 5
- The deed holds 4 more points.
Capital increaseAppointment: (director) · General meeting of 23-04-20205 points ▸
- General meeting, 23-04-2020
- Incorporation, 20-04-2020
- Power of attorney, (medewerker van notaris stoop krachtens voormelde volmacht aan akte gehecht)
- Director appointment,
- Power of attorney,
- The deed holds 16 more points.
IncorporationFounding capital of €800, 800 shares · Founders: , and · Appointments: , and · published on 22-04-202011 points ▸
- Founder,
- Founder,
- Founder,
- Power of attorney, (medewerker van notariskantoor)
- Founding capital, €800, 800 shares
- Registered office clause, Generaal Drubbelstraat 32
- Board rule, 3
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Power of attorney,
- The deed holds 18 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Toolsquare was incorporated on 20 April 2020 as a private limited company by three natural persons, with a starting capital of €800.12 The registered office was moved to Antwerp in 2023.3 Between 2025 and 2026 the capital was increased 2 times.45 The board currently has 2 members. has served longest, since 2020.6 Total assets rose from €254,149 in 2021 to €704,051 in 2025 and headcount from 1.2 full-time equivalents in 2023 to 1 in 2025.7