TORVES
Board
2 directors, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18: Externe vertegenwoordigingsmacht 18.1 Elke bestuurder kan, alleen handelend, de vennootschap geldig in en buiten rechte…”deed of 13-02-2023
Mandates through the years
2 names, the dashed line is todayVERHOEVEN Patrick
Manager
Manager
Ellen Van den Bossche
Director
Director
Board
Mandates as a list
- VERHOEVEN Patrick
- Manager, from 28-07-2017 to date
- Ellen Van den Bossche
- Director, appointed by deed of 04-11-2026, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €207 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 13-02-2023 (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 Friday of March at 19:00