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Toven

Active
General partnershipfounded 2022active for 4 yearsRue de Jumet 173, 6030 Charleroi, BelgiumKBO/BCE: BE 0779.709.556
Risk analysisFollow ReportCompare
TovenActive
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2022
Topcu Ibrahim
Manager · appointed in the act of 07-01-2022 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 07-01-2022 ↗
  • Topcu Ibrahim Associé 1 · 99 shares (99%) · €99
  • Guvan Dilhan Associé 2 · 1 share (1%) · €1

Capital transactions

Capital over time
  1. 07-01-2022 Incorporation · €100 · 100 shares

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cachet poste, extrait_ou_communication_Annexes_Moniteur_belge_pour_opposabilité_tiers”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Prorata Parts, au moins une fois par semestre”

Articles of association, deed of 07-01-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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