TAMAR
Board
2 directors, 2 in day-to-day management, last change in 2022Director and managing director, permanent representative
appointed by deed of 22-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director
appointed by deed of 22-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- ,
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Managing director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 22-02-2022, still in office
- Managing director, appointed by deed of 22-02-2022, still in office
-
- Director, appointed by deed of 22-02-2022, still in office
-
- Managing director, since before 31-12-2021
-
- Director, from before 31-12-2021 to 22-02-2022
Control
Shareholder
Equity €5.9m
Profit €1.2m in 2025 (profit €1.4m in 2024)
Checked score
Source: accounts 2025
30%
This company
TAMAR
Equity €376,913
Loss €298,973 in 2025
Capital
- Contribution
- €1,000,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 30%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-02-2022 (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.
- “Met of zonder beperking van duur, geen meerderheid->herstemming tussen twee meeste stemmen;staking->oudste kandidaat verkozen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-02-2022 ↗
- 8,643 shares