TORCK IMMO
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 30-06-2023
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Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
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- Director, since before 31-12-2021
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- Director, since before 31-12-2021
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Control
Parent
Equity €4.7m
Profit €299,478 in 2025 (profit €457,189 in 2024)
Source: accounts 31-05-2025
99.97%
This company
TORCK IMMO
Equity €467,223
Profit €151,794 in 2025
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Capital
- Contribution
- €330,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
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- 2011: 100%
- 2012 to 2025: 99.97%
Source: lists of holdings in the owners' accounts
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Articles of association
deed of 30-06-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 18:00