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TORUS

Active Private limited companyfounded 1989active for 37 yearsLange Van Bloerstraat 80, 2060 AntwerpKBO/BCE: BE 0438.421.390

Board

2 directors, last change in 2020
Director
appointed by deed of 17-01-2020
earlier managing director, until 10-01-2020
listed in the 2025 annual accounts, filed on 30-04-2026
Managing director
in office according to the deed of 22-05-2017
listed in the 2025 annual accounts, filed on 30-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Managing director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, since before 22-05-2017
    • Managing director, from before 22-05-2017, last mentioned in 2017
    • Managing director, until 10-01-2020
    • Director, appointed by deed of 17-01-2020, still in office

Control

Capital

Capital
€40,986.69
Source
deed of 17-01-2020

Articles of association

deed of 17-01-2020 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of March at 10:00

Capital transactions

Capital over time
  1. 17-01-2020 Capital increase of €10,000 · to €40,986.69 · in cash
  2. 17-01-2020 Converted to unavailable equity · €42,102.21

Next steps