TORH
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative DUBAERE Katelijn
since 10-01-2024
term without a fixed end
earlier manager (not named in the articles), until 05-02-2024
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles)
since 10-01-2024
term without a fixed end
earlier manager (not named in the articles), until 05-02-2024
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two managers jointlydeed of 07-07-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is today4C-GROUP
Director (not named in the articles)
Director (not named in the articles)
CASTELEYN Anton
Director (not named in the articles)
Director (not named in the articles)
Active Belgian Land Investment
Director
Director
CROIX MONTAGNE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- 4C-GROUP
- Director (not named in the articles), from 30-04-2019 to date
- Manager (not named in the articles), until 05-02-2024
- CASTELEYN Anton
- Director, appointed by deed of 07-07-2020, until 05-02-2024
- Director (not named in the articles), appointed by deed of 05-02-2024, still in office
- Active Belgian Land Investment
- Director, until 17-06-2020
- CROIX MONTAGNE
- Director, until 17-06-2020
Control
100%
This company
TORH
Equity -€311,698
Profit €166,650 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 05-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- 4C-Group
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-02-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:30