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Tormeco

Active
Private limited companyfounded 1968active for 58 yearsIndustrielaan 27, 8820 Torhout, BelgiumKBO/BCE: BE 0405.222.349
Summary

Tormeco has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €278,183 and a net result of €41,878. Equity is growing by about 27% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Holding; Patrimoniumvennootschap; Beheermaatschappij; Managementvennootschap; Syndicus; Makelaar; Aannemer; Handelaar; Expert…” (deed in Dutch)
12 activities (deed in Dutch)
  1. Holding
  2. Patrimoniumvennootschap
  3. Beheermaatschappij
  4. Managementvennootschap
  5. Syndicus
  6. Makelaar
  7. Aannemer
  8. Handelaar
  9. Expert
  10. Commissionair
  11. Financier
  12. Adviseur op alle domeinen waarin zij competent is,en waarin zij actief mag zijn in overeenstemming met de wettelijke reglementeringen

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TORMECO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 25-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1” (deed in Dutch)
1 more provision on this in the deed

deed of 25-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of April at 10:00

deed of 25-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Buitengewone algemene vergadering, vormvereisten aanwezigheidsquorum meerderheid Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Akte van benoeming of rechterlijke uitspraak anders, alle handelingen nodig of dienstig voor vereffening conform Wetboek van vennootschappen…” (deed in Dutch)

deed of 25-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk, persoon belast met dagelijks bestuur,gedelegeerd bestuurder of directeur” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, statutenwijzigingen” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand langs elektronische…” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, bestuursorgaan” (deed in Dutch)
5 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024