TURQUOISE
Board
2 directors, no change since 2022Director
since 23-12-2022
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-01-2020
Mandates through the years
5 names, the dashed line is todayLiesbet De Coninck
Director
Director
Stefan Sablon
Director
Director
Monique Toussaint
Director
Director
Patrick Martens
Director
Director
Viviane Toussaint
Director
Director
BoardEarlier
Mandates as a list
- Liesbet De Coninck
- Director, from 23-12-2022 to date
- Stefan Sablon
- Director, from 23-12-2022 to date
- Monique Toussaint
- Director, appointed by deed of 13-01-2020, until 23-12-2022
- Patrick Martens
- Director, appointed by deed of 13-01-2020, until 23-12-2022
- Viviane Toussaint
- Director, appointed by deed of 13-01-2020, until 23-12-2022
Control
Parent
Equity €16.3m
Profit €3.0m in 2025 (profit €947,190 in 2024)
Checked score 94
Source: accounts S. SABLON 2025
100%
This company
TURQUOISE
Equity €472,368
Profit €147,578 in 2025
Capital
- Contribution
- €442,000
- Shares
- 3,000
- Contribution per share
- €147
- Equity per share
- €157 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- S. SABLON
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen,inzage voor aandeelhouders betreffende hun effecten,elektronische vorm”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal aandelen bij meerdere kopers, prijs in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:30