TOUBKAL
ActiveFrom the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
TOUBKAL has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €411,625 and a net result of €58,759. Equity is growing by about 8.7% per year across the filed financial years. Its solvency ranks better than 95% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VERBIST Frank |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking duur;statutair bestuurder mogelijk indien in statuten, bij gebrek onbepaalde duur”“Handelingen waarvoor volgens wet alleen algemene vergadering bevoegd, geheel bevoegdheden met mogelijkheid deel te delegeren”“Algemene vergadering stelt vast beperkt of onbepaalde termijn, tenzij anders van benoemingsvergadering tot gewone vergadering in boekjaar…”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Besluit buitengewone algemene vergadering,rechterlijke beslissing,vaststelling van rechtswege eindigen, artikel 2:71 WVV”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vereffenaars, bestuurder(s) in functie als vereffenaar(s) indien geen andere benoemd”
Articles of association, deed of 08-05-2023 (in Dutch)
Owners and capital
Capital and shareholders
- 08-05-2023 Converted to unavailable equity
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, aandeelhouders inzage betreffende hun effecten”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Prijs oorspronkelijke bekendmaking of bij betwisting door deskundige, geen beroep op rechter”
- Share issue ruleHow and by whom new shares can be issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte, algemene vergadering kan in belang vennootschap…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 08-05-2023 (in Dutch)