COMO
Board
1 director, last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2021
Mandates through the years
2 names, the dashed line is todayVOF TOMAREN
Director
Director
Margareta Talemans
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VOF TOMAREN
- Director, from 20-09-2011 to date
- Margareta Talemans
- Manager, until 31-12-2019
Control
Capital
- Contribution
- €50,000
- Source
- 2026 annual accounts
Articles of association
deed of 22-12-2021 (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.
- At least 1 director“Algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden zonder opzeggingstermijn…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 50 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid van stemmen, algemene vergadering van ontbonden vennootschap”
Capital transactions
Capital over time
- 22-12-2021 Converted to unavailable equity · €77,000
- 22-12-2021 Capital reduction of €27,000 · to €50,000 · repaid to the shareholders