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TORFS ENGINEERING

Active Private limited companyfounded 2003active for 23 yearsBosstraat 46, 2861 Sint-Katelijne-WaverKBO/BCE: BE 0479.770.809 subsidiary of SPRENGERS - TORFS

Board

2 directors, last change in September 2026
Director (not named in the articles), permanent representative SPRENGERS Koen Pascale
in office according to the deed of 08-01-2024 term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
in office according to the deed of 08-01-2024 term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024
Permanent representatives 1
SPRENGERS Koen Pascale
Permanent representative, for SPRENGERS - TORFS
in office according to the deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VERVAECK Viviane Jean Thérèse
Director (not named in the articles)
SPRENGERS - TORFS
Director (not named in the articles)
TORFS Jan Elizabet
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VERVAECK Viviane Jean Thérèse
    • Director (not named in the articles), from 14-03-2003 to date
    • Manager, until 08-01-2024
  • SPRENGERS - TORFS
    • Director (not named in the articles), from 01-01-2019 to date
    • Manager, until 08-01-2024
  • TORFS Jan Elizabet
    • Director (not named in the articles), from 06-03-2003 to 09-09-2026
    • Manager, until 08-01-2024

Control

Parent
Equity €140,185
Profit €25,008 in 2025 (profit €28,669 in 2024)
100%
This company
TORFS ENGINEERING
Equity €219,137
Profit €28,580 in 2025

Capital

Contribution
€208,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling inschrijving, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Next steps