TORBRU
ActiveDirectors
Directors
3 directors, last change in 2023
Board 3
Darline Van Houcke
Current
Director (not named in the articles) · appointed in the act of 12-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
J&J Curtainservices
Current
Director (not named in the articles) · appointed in the act of 12-04-2023 · term without a fixed end · Legal entity · permanent representative: Jeroen Vandevyvere · listed in the 2025 annual accounts, filed on 22-06-2026
Jeroen Vandevyvere
Current
Director (not named in the articles) · appointed in the act of 12-04-2023 · listed in the 2025 annual accounts, filed on 22-06-2026
Permanent representatives 1
Jeroen Vandevyvere
Current
Permanent representative · appointed in the act of 12-04-2023 · for J&J Curtainservices
Owners and capital
Capital transactions
Capital over time
- 12-04-2023 Converted to unavailable equity
- 12-04-2023 Incorporation · 1,200 shares
- 12-04-2023 Capital reduction of €858.80 · to €19,141.20 · in a demerger
Mandate history
4 people, 3 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Darline Van Houcke |
|
| J&J Curtainservices |
|
| Jeroen Vandevyvere |
|
| Kris Van de Weghe |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1200, gelijk recht in de winstverdeling en in het vereffeningsaldo”
Articles of association, deed of 12-04-2023 (in Dutch)