TOSCA
Board
4 directors, 2 in day-to-day managementChair, director and managing director
chair in office according to the deed of 28-06-2023
director since 09-10-2002
term until 31-05-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 09-10-2002
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director and managing director
director since 09-10-2002
managing director in office according to the deed of 28-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 09-10-2002
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
4 names, the dashed line is todayAERTS Jenny
Director
Director
TIMMERS Bert
Director, Managing director
Director, Managing director
TIMMERS Jozef
Director, Chair, Managing director
Director, Chair, Managing director
TIMMERS Miet
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- AERTS Jenny
- Director, from 09-10-2002 to date
- TIMMERS Bert
- Director, from 09-10-2002 to date
- Managing director, since before 28-06-2023
- TIMMERS Jozef
- Director, from 09-10-2002 to date
- Chair, since before 28-06-2023
- Managing director, since before 28-06-2023
- TIMMERS Miet
- Director, from 09-10-2002 to date
Control
Capital
- Capital
- €62,000
- Shares
- 650
- Contribution per share
- €95.38
- Equity per share
- €882 in 2025
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (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 3 directors