Tor Bay
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
1 name, the dashed line is todayVermeiren Joris
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Vermeiren Joris
- Director (not named in the articles), appointed by deed of 21-06-2023, still in office
Control
100%
This company
Tor Bay
Equity €129,576
Profit €105,274 in 2025
Capital
- Contribution
- €10,000
- Shares
- 120
- Contribution per share
- €83.33
- Equity per share
- €1,080 in 2025
- Source
- deed of 21-06-2023
Articles of association
deed of 21-06-2023 (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.
- At least 1 director“Vormen college,stelt voorzitter aan,handelt volgens gewone regels beraadslagende vergadering, besturen ieder afzonderlijk,taakverdeling niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-06-2023 ↗
- Vermeiren Joris 120 shares (100%)
Capital over time
- 21-06-2023 Incorporation · €10,000 · 120 shares