NutriTom
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-12-2025
Director (not named in the articles)
appointed by deed of 07-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 07-08-2024
Mandates through the years
2 names, the dashed line is todayLEFEVRE Sandra
Director (not named in the articles)
Director (not named in the articles)
PONNET Tom
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEFEVRE Sandra
- Director (not named in the articles), appointed by deed of 07-08-2024, still in office
- PONNET Tom
- Director (not named in the articles), appointed by deed of 07-08-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €46.87 in 2025
- Source
- deed of 07-08-2024
Articles of association
deed of 07-08-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00
- 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
At incorporation
deed of 07-08-2024 ↗
- PONNET Tom 60 shares (60%) · €600
- LEFEVRE Sandra 40 shares (40%) · €400