Tovar
Board
2 directors, no change since 2022Chair of the board and director, permanent representative Chrissy Braet
chair of the board appointed by deed of 13-07-2022
director since 19-05-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Ravot BV
Director, permanent representative Isabelle Alen
since 19-05-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn enkel geldig wanneer zij ondertekend worden door beide bestuurders…”deed of 21-05-2021
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayChrissy Braet CommV
Director, Chair of the board
Director, Chair of the board
Ravot
Director
Director
LeadershipBoard
Mandates as a list
- Chrissy Braet CommV
- Director, from 19-05-2021 to date
- Chair of the board, appointed by deed of 13-07-2022, still in office
- Ravot
- Director, from 19-05-2021 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €11,536 in 2025
- Source
- deed of 21-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- PROGRESS COMPANY
- Gladio
- LSPP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-05-2021 (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.
- 2 directors“Algemene vergadering bepaalt duur en bevoegdheid, onbepaalde duur bij gebrek bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
3 ownersOwners 3
- Sourceaccounts LSPP 202140%
- Equity €145,527 Profit of €43,068 in 2025 (profit of €33,281 in 2024)20%
- Equity €213,781 Profit of €21,806 in 2025 (profit of €20,349 in 2024)Sourceaccounts Gladio 202510%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-05-2021 ↗
- LSPP (BE 0750.878.978) 120 shares (40%) · €1,200
- Chrissy Braet (BE 0839.240.634) 90 shares (30%) · €900
- C-mile (BE 0712.607.530) 30 shares (10%) · €300
- Gladio (BE 0825.164.647) 30 shares (10%) · €300
- Ravot (BE 0768.547.133) 30 shares (10%) · €300
Capital over time
- 21-05-2021 Incorporation · €3,000 · 300 shares