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Complete company report
Generated 27-06-2026
Active BE 0536.589.053Private limited company

TOSH

Doorniksesteenweg(Kor) 145 ·8500 Kortrijk, Belgium· 12 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of TOSH is 1.1% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Board 6
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 05-05-2025 2025-00091111
31-12-2023 volledig 31-05-2024 2024-00111288
31-12-2022 volledig 22-06-2023 2023-00157939
31-12-2021 volledig 27-04-2022 2022-20018050
31-12-2020 volledig 24-06-2021 2021-24200007
31-12-2019 volledig 24-06-2020 2020-20900128
31-12-2018 volledig 26-06-2019 2019-24200274
31-12-2017 volledig 21-06-2018 2018-21800110
31-12-2016 volledig 04-07-2017 2017-27700551
31-12-2015 volledig 13-07-2016 2016-32000269
Directors & mandates 12 directors
Current directors & mandates
  • Maria De Smet
    Director
    State Gazette act 25145332 (14-11-2025)
    Current
    31-10-2025 → present
  • Kathy Dewitte
    Director
    State Gazette act 24174103 (10-12-2024)
    Current
    10-12-2024 → present
  • Jan Verhamme
    Director
    State Gazette act 23331454 (06-04-2023)
    Current
    06-04-2023 → present
  • Lieven Danneels
    Director
    State Gazette act 23331454 (06-04-2023)
    Current
    06-04-2023 → present
  • Stefaan Saeys
    Director
    State Gazette act 23331454 (06-04-2023)
    Current
    06-04-2023 → present
  • DE GROOTE WILLIAMLegal entity
    Manager· perm. rep.: William De Groote
    State Gazette act 18108018 (11-07-2018)
    Current
    25-06-2018 → present
Former directors (6)
  • Paul Jolie
    Director
    State Gazette act 23331454 (06-04-2023)
    Former
    06-04-2023 → 24-04-2025
    2 events
    • 24-04-2025 Resigned· Director
    • 06-04-2023 Appointed· Director
  • Joris Hindryckx
    Director
    State Gazette act 23331454 (06-04-2023)
    Former
    25-06-2018 → 02-01-2024
    4 events
    • 02-01-2024 Resigned· Director
    • 06-04-2023 Resigned· Manager
    • 06-04-2023 Appointed· Director
    • 25-06-2018 Appointed· Manager
  • DE GROOTE WILLIAM ORTHOPEDIELegal entity
    Manager· perm. rep.: William De Groote
    State Gazette act 23331454 (06-04-2023)
    Former
    — → 06-04-2023
  • Davy Demuynck
    Manager
    State Gazette act 18108018 (11-07-2018)
    Former
    — → 25-06-2018
  • Kristof Vanfleteren
    Manager
    State Gazette act 18108018 (11-07-2018)
    Former
    — → 25-06-2018
  • THIERS Paul
    Manager
    State Gazette act 18108018 (11-07-2018)
    Former
    — → 25-06-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Wim Van Gasse
 — 01-01-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation10-07-2013
StatusActive
Postal code8500
Connections & network 27 connected companies
Group structure
DE GROOTE WILLIAM
Parent · 3 subsidiaries · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Linked via shared directors
BOUWBEDRIJF FURNIBO
via THIERS Paul · Director
→
CELIDEE CONSTRUCT
via THIERS Paul · Manager
→
MORTIER RENOVATIEWERKEN
via THIERS Paul · Director
→
PENTACON
via THIERS Paul · Permanent representative
→
Premier Development Fund
via THIERS Paul · Director
→
ENERCON
via THIERS Paul · Permanent representative
former→
GRADA INTERNATIONAL
via THIERS Paul · Permanent representative
former→
MALSTOR
via THIERS Paul · Director
former→
REEVOR
via THIERS Paul · Director
former→
RHEASTONE 8
via THIERS Paul · Manager
former→
THE TALENT- CAPITAL BRIDGE
via THIERS Paul · Director
former→
Network connections
Katholieke Hogeschool VIVES Noord
Shared corporate director
→
Katholieke Hogeschool Vives Zuid
Shared corporate director
→
→
BDL CONSTRUCT
Shared address
→
JOMA 2060
Shared address
→
NOVA MONS
Shared address
→
Parc de l’Orient
Shared address
→
PARKZICHT CONSTRUCT
Shared address
→
RODEKRUISPLEIN
Shared address
→
Senes AW
Shared address
→
Senes Construct
Shared address
→
Senes Land
Shared address
→
XL INVEST
Shared address
→
XL SERVICESTATIONS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TOSH
Doorniksesteenweg(Kor) 151, 8500 KortrijkOntwikkeling van residentiële bouwprojecten
since 20132.221.518.942
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34354C0806/00D000 Flanders 1.4 ha 1 · 1,088 m² 8.8 m · 2 fl.
34354C0829/00M000 Flanders 2,600 m² 1 · 534 m² 10.6 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
14-11-2025
State Gazette act Director changes
14-11-2025
State Gazette act Director changes
v3.2
05-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-12-2024
State Gazette act Director changes
v3.2
10-12-2024
State Gazette act Director changes
VOIL verkor
02-07-2024
State Gazette act Director changes
v3.2
02-07-2024
State Gazette act Director changes
31-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-04-2023
State Gazette act Director changes
v3.2
06-04-2023
State Gazette act Director changes
Dorien Raskin
2022
27-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-07-2018
State Gazette act Director changes
v3.2
11-07-2018
State Gazette act Registered-office change
v3.2
10-07-2018
State Gazette act Statutes amendment
v3.2
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
10-08-2017
State Gazette act Registered-office change
v3.2
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
20-06-2017
State Gazette act Director changes
v3.2
2016
13-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
20-04-2015
State Gazette act Statutes amendment
v3.2
20-04-2015
State Gazette act Capital & shares
v3.2
2013
12-07-2013
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Capital history · 1
20-04-2015
v3.2
Address history · 2
11-07-2018
v3.2
10-08-2017
v3.2
All acts · 16 updated 7 months ago
2025
14-11-2025 2 directors appointed, 1 resigning Director changes
  • Maria De Smet — Bestuurder
  • Lieven Danneels — Voorzitter
  • Paul Jolie — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jolie",
        "address": null,
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      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-24",
      "evidence_quote": "kennis genomen van het vrijwillig ontslag van bestuurder Paul Jolie op 24 april 2025",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist om mevrouw Maria De Smet te benoemen als bestuurder voor onbepaalde duur",
      "decharge_status": null,
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    },
    {
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      "evidence_quote": "DANNEELS Lieven, benoemd tot bestuurder op de Buitengewone Algemene Vergadering van 17 februari 2023 voor onbepaalde duur",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DEWITTE Kathy, benoemd tot bestuurder op de Buitengewone Algemene Vergadering van 22 oktober 2024 voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria De Smet",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DE SMET Maria, benoemd tot bestuurder op de Buitengewone Algemene Vergadering van 30 oktober 2025 voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Saeys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SAEYS Stefaan, benoemd tot bestuurder op de Buitengewone Algemene Vergadering van 17 februari 2023 voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Verhamme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VERHAMME Jan, benoemd tot bestuurder op de Buitengewone Algemene Vergadering van 17 februari 2023 voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DANNEELS Lieven, benoemd door de Buitengewone Algemene Vergadering van 17 februari 2023 tot voorzitter van het Bestuursorgaan voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.589.053",
    "name_full": "TOSH",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven Danneels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter bestuursorgaan"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-11-2025 1 director appointed, 1 resigning Director changes
  • Maria De Smet — Bestuurder
  • Paul Jolie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jolie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-24",
      "evidence_quote": "De Buitengewone Algemene Vergadering van de bv TOSH heeft in haar vergadering van 30 oktober 2025 kennis genomen van het vrijwillig ontslag van bestuurder Paul Jolie op 24 april 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria De Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist om mevrouw Maria De Smet te benoemen als bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.589.053",
    "name_full": "TOSH",
    "legal_form": "BV"
  }
}
2024
10-12-2024 Kathy Dewitte appointed as director Director changes
  • Kathy Dewitte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathy Dewitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Buitengewone Algemene Vergadering van de bv TOSH heeft in haar vergadering van 22 oktober 2024 beslist om mevrouw Kathy Dewitte te benoemen als bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.589.053",
    "name_full": "TOSH",
    "legal_form": "BV"
  }
}
10-12-2024 Kathy Dewitte appointed as director Director changes·VOIL verkor
  • Kathy Dewitte — Bestuurder
Notary: VOIL verkor · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathy Dewitte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-29",
      "evidence_quote": "De Buitengewone Algemene Vergadering van de bv TOSH heeft in haar vergadering van 22 oktober 2024 beslist om mevrouw Kathy Dewitte te benoemen als bestuurder voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "VOIL verkor",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.589.053",
    "name_full": "TOSH",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven Danneels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter bestuursorgaan"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-07-2024 Joris Hindryckx resigns as director Director changes
  • Joris Hindryckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Hindryckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-02",
      "evidence_quote": "De Algemene Vergadering van de bv TOSH heeft in haar vergadering van 08 mei 2024 kennis genomen van het vrijwillig ontslag van bestuurder Joris Hindryckx op 2 januari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.589.053",
    "name_full": "TOSH",
    "legal_form": "BV"
  }
}
02-07-2024 5 directors appointed, 1 resigning Director changes
  • DANNEELS Lieven — Bestuurder
  • JOLIE Paul — Bestuurder
  • SAEYS Stefaan — Bestuurder
  • VERHAMME Jan — Bestuurder
  • Lieven Danneels — Voorzitter
  • Joris Hindryckx — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Hindryckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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2023
06-04-2023 5 directors appointed, 2 resigning Director changes
  • Lieven Danneels — Bestuurder
  • Joris Hindryckx — Bestuurder
  • Stefaan Saeys — Bestuurder
  • Jan Verhamme — Bestuurder
  • Paul Jolie — Bestuurder
  • Joris Hindryckx — Zaakvoerder
  • William De Groote — Zaakvoerder
Summary: v3.2
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06-04-2023 5 directors appointed Director changes·Dorien Raskin
  • Lieven Danneels — Bestuurder
  • Joris Hindryckx — Bestuurder
  • Stefaan Saeys — Bestuurder
  • Jan Verhamme — Bestuurder
  • Paul Jolie — Bestuurder
Notary: Dorien Raskin · Kortrijk
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dorien Raskin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-06",
    "filing_date": "2023-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.589.053",
    "name_full": "TOSH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dorien RASKIN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}
2018
11-07-2018 2 directors appointed, 3 resigning Director changes
  • Joris Hindryckx — Zaakvoerder
  • William De Groote — Zaakvoerder
  • Kristof Vanfleteren — Zaakvoerder
  • Davy Demuynck — Zaakvoerder
  • Paul Thiers — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kristof Vanfleteren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen en met onmiddellijke ingang het vrijwillig ontslag van de heer Kristof Vanfleteren, de heer Davy Demuynck en de heer Paul Thiers, zaakvoerders van de Vennootschap, te aanvaarden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Davy Demuynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen en met onmiddellijke ingang het vrijwillig ontslag van de heer Kristof Vanfleteren, de heer Davy Demuynck en de heer Paul Thiers, zaakvoerders van de Vennootschap, te aanvaarden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Thiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De algemene vergadering besluit met unanimiteit van stemmen en met onmiddellijke ingang het vrijwillig ontslag van de heer Kristof Vanfleteren, de heer Davy Demuynck en de heer Paul Thiers, zaakvoerders van de Vennootschap, te aanvaarden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joris Hindryckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende personen te benoemen als zaakvoerders van de Vennootschap: - de heer Joris Hindryckx;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "William De Groote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460727333",
        "name": "BV BVBA De Groote William Orthopedie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende personen te benoemen als zaakvoerders van de Vennootschap: - BV BVBA De Groote William Orthopedie, met maatschappelijke zetel te 8490 Jabbeke, Zeeweg 48, met ondernemingsnummer 0460.727.333, vast vertegenwoordigd door de heer W"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.589.053",
    "name_full": "TOSH",
    "legal_form": "BVBA"
  }
}
11-07-2018 Registered office moved from Waregem to Kortrijk Registered-office change
  • Vredestraat 53, 8790 Waregem → Doorniksesteenweg 145, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Doorniksesteenweg",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "145"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang te verplaatsen van Vredestraat 53, 8790 Waregem, naar Doorniksesteenweg 145, 8500 Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.589.053",
    "name_full": "TOSH",
    "legal_form": "BVBA"
  }
}
10-07-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.589.053",
    "name_full": "TOSH",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
10-08-2017 Registered office moved within Waregem Registered-office change
  • Franklin Rooseveltlaan 174, 8790 Waregem → Vredestraat 53, 8790 Waregem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "174"
      },
      "effective_date": "2017-06-12",
      "evidence_quote": "De zaakvoerders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Franklin Rooseveltlaan 174 te 8790 Waregem, naar Vredestraat 53 te 8790 Waregem en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.589.053",
    "name_full": "TOSH",
    "legal_form": "BVBA"
  }
}
20-06-2017 Wim Van Gasse appointed as statutory auditor Director changes
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "de algemene vergadering van aandeelhouders met eenparigheid van stemmen heeft beslist om Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, en met ondernemingsnummer 0446.334.711, vast vertegenwoordigd door Wim Van Gasse BV BVBA, op haar beurt vast ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.589.053",
    "name_full": "TOSH",
    "legal_form": "BVBA"
  }
}
2015
20-04-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.589.053",
    "name_full": "TOSH",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-04-2015 Capital increase of €80,000 to €100,000 Capital & shares
  • €20.000 → €100.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 80000,
      "currency": "EUR",
      "after_eur": 100000,
      "delta_eur": 80000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-26",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal, thans bepaald op TWINTIG DUIZEND EURO (\u20AC 20.000,00), te verhogen met TACHTIG DUIZEND EURO (\u20AC 80.000,00) en het aldus op HONDERD DUIZEND EURO (\u20AC 100.000,00) te brengen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.589.053",
    "name_full": "TOSH",
    "legal_form": "BVBA"
  }
}
2013
12-07-2013 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8790 Waregem, Franklin Rooseveltlaan 174",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-26",
        "name": "Vanfleteren, Kristof Alfons Luc",
        "niss": null,
        "address": "8500 Kortrijk, Leopold 3 laan 21"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Vanfleteren, Kristof Alfons Luc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-02-10",
        "name": "Demuynck, Davy Roger Godard",
        "niss": null,
        "address": "8810 Lichtervelde, Kauwentijnestraat 11"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Demuynck, Davy Roger Godard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-08-04",
        "name": "Thiers, Paul Albert Gabri\u00EBl",
        "niss": null,
        "address": "8300 Knokke-Heist, Zeedijk-Het Zoute 830 bus 15"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Thiers, Paul Albert Gabri\u00EBl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0425.363.905",
        "name": "C.E.R. \u2013 CLINICAL ENGINEERING \u0026 RESEARCH BVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0425.363.905",
      "holder_org_name": "C.E.R. \u2013 CLINICAL ENGINEERING \u0026 RESEARCH BVBA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0536.589.053",
    "name_full": "TOSH",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-04",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL TOSH
Registered office
Doorniksesteenweg(Kor) 145
8500 Kortrijk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative