TOUBKAL
Board
1 director, last change in 2023Director (not named in the articles)
since 12-11-2008
term without a fixed end
earlier director, until 08-05-2023
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
1 name, the dashed line is todayVERBIST Frank
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERBIST Frank
- Director (not named in the articles), from 12-11-2008 to date
- Director, until 08-05-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 08-05-2023 (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.
- “Algemene vergadering stelt vast beperkt of onbepaalde termijn, tenzij anders van benoemingsvergadering tot gewone vergadering in boekjaar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte, algemene vergadering kan in belang vennootschap…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit buitengewone algemene vergadering,rechterlijke beslissing,vaststelling van rechtswege eindigen, artikel 2:71 WVV”