De Tomp
Board
3 directorsDirector
in office according to the deed of 03-07-2024
listed in the 2025 annual accounts, filed on 16-07-2026
Director
in office according to the deed of 03-07-2024
listed in the 2025 annual accounts, filed on 16-07-2026
Director
in office according to the deed of 03-07-2024
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
3 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- LAUWERS Johan
- Director, since before 31-12-2021
- LAUWERS Karin
- Director, since before 31-12-2021
- LAUWERS Stijn
- Director, since before 31-12-2021
Control
Capital
- Capital
- €350,149.61
- Shares
- 1,200
- Contribution per share
- €292
- Equity per share
- €276 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SKAAL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-07-2024 (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.
- “Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen, uittredende…”“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallende plaats vóór einde mandaat, door schriftelijke kennisgeving aan…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,200 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 37, algemene vergadering kan uitdrukkelijk opteren om geen vereffenaar aan te stellen wanneer zij de vennootschap wenst te ontbinden…”