THOMAS ROMMEL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Mandates through the years
1 name, the dashed line is todayROMMEL Thomas Geert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROMMEL Thomas Geert
- Director (not named in the articles), appointed by deed of 16-06-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €756 in 2025
- Source
- deed of 16-06-2021
Articles of association
deed of 16-06-2021 (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.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij meer kopers, geen beroep op rechter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
- 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
Founder
At incorporation
deed of 16-06-2021 ↗
- ROMMEL Thomas Geert sole founder · 100% at incorporation