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TOSCA

Active
Public limited companyfounded 1991active for 35 yearsVaddenhoek 114, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0445.447.061

From the official registers: KBO 32 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

TOSCA has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €135,517 and a net result of €59,607. Equity is growing by about 61% per year across the filed financial years. Its solvency ranks better than 37% of 4,113 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
TOSCAActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

ALGOET Marie Jeanne
Director (not named in the articles) · since 14-06-2018 · in the 2025 annual accounts, filed on 27-08-2026
Current
VANDENDRIESSCHE Stefanie
Director (not named in the articles) · since 14-06-2018 · in the 2025 annual accounts, filed on 27-08-2026
Current
VANDENDRIESSCHE Isabelle
Director (not named in the articles) · in office according to the act of 23-08-2023 · in the 2025 annual accounts, filed on 27-08-2026
Current

Day-to-day management 1

ALGOET Marie Jeanne
Managing director · in office according to the act of 23-08-2023
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ALGOET Marie Jeanne
  • Director, until 23-08-2023
  • Director (not named in the articles), since before 23-08-2023
  • Managing director, since before 23-08-2023
VANDENDRIESSCHE Isabelle
  • Director, until 23-08-2023
  • Director (not named in the articles), since before 23-08-2023
VANDENDRIESSCHE Stefanie
  • Director, until 23-08-2023
  • Director (not named in the articles), since before 23-08-2023
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Artikel 13, blijft in functie tot voorziening vacature”
“Raad kiest voorzitter uit midden, Artikel 14”
“Vergoeding bestuurders, normale en gerechtvaardigde uitgaven vergoed onder algemene kosten”

Articles of association, deed of 23-08-2023 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 23-08-2023 Capital stated in the deed · €86,762.73 · 714 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Plaats in oproeping,bij gebrek zetel, Bijeenroeping raad van bestuur”
Other provision: “Één collega schriftelijk of materieel spoor, Besluitvorming raad van bestuur”
Other provision: “Schriftelijke bijzondere algemene vergadering-datering, gedateerde verklaring door alle bestuurders ondertekend met gemelde datum en alle…”
Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht”
Other provision: “Raad van bestuur, verdaging algemene vergadering”
Other provision: “Notulen algemene vergadering, speciaal register op zetel”
Other provision: “Een tiende van kapitaal, bestemming winst”
Other provision: “Algemene vergadering, benoeming vereffenaars”
Other provision: “Alle verrichtingen vermeld in wet, bevoegdheden vereffenaars”
Liquidation distribution: “Netto-actief in geld of effecten naar verhouding aantal aandelen, na aanzuivering schulden/lasten/kosten of consignatie nodige gelden”
Other provision: “Notulen raad van bestuur, bijzonder register”
Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig voor voorwerp”
Other provision: “Dagelijks bestuur, raad kan elk ogenblik ontslaan”
Other provision: “Toelating algemene vergadering, houders aandelen/winstbewijzen zonder stemrecht,converteerbare obligaties,inschrijvingsrechten,certificaten…”
Other provision: “Aanwezigheidslijst, naam aandeelhouders+aantal aandelen+volmachten”
Other provision: “Schriftelijke algemene vergadering, aandeelhouders kunnen eenparig schriftelijk alle besluiten algemene vergadering nemen binnen wettelijke…”
9 more provisions in the deed, see the deed of 23-08-2023

Articles of association, deed of 23-08-2023 (in Dutch)

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