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TORVEX

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearW.A. Mozartlaan 2, 1620 DrogenbosKBO/BCE: BE 1035.508.157
TORVEX
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 17-03-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 17-03-2026, still in office

Control

Founder
This company
TORVEX

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 17-03-2026

Articles of association

deed of 17-03-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”
“In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of March at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”

Shareholders

At incorporation deed of 17-03-2026 ↗
  • 100 shares (100%) · €5,000 · kontant

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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