Toreken 2.0
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
1 name, the dashed line is todayDE BEUL Steven Jozef Lucienne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BEUL Steven Jozef Lucienne
- Director (not named in the articles), appointed by deed of 23-05-2024, still in office
Control
Founders
DE BEUL Steven Jozef Lucienne, UYTTERSPROT Kris Dirk Mark, VAN HOVE Pascal Philemon Marino
This company
Toreken 2.0
Equity €53,289
Profit €38,621 in 2025
Capital
- Contribution
- €18,000
- Shares
- 1,800
- Contribution per share
- €10
- Equity per share
- €29.61 in 2025
- Source
- deed of 23-05-2024
Articles of association
deed of 23-05-2024 (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“Wanneer bestuurders collegiaal orgaan vormen en plaats openvalt vóór einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 23-05-2024 ↗
- DE BEUL Steven Jozef Lucienne 600 shares (33.3%) · €6,000
- UYTTERSPROT Kris Dirk Mark 600 shares (33.3%) · €6,000
- VAN HOVE Pascal Philemon Marino 600 shares (33.3%) · €6,000