THOMATICS
Board
1 director, last change in 2019Director
since 11-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 31. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 13-12-2019
Mandates through the years
1 name, the dashed line is todayThomas Van Damme
Director
Director
Board
Mandates as a list
- Thomas Van Damme
- Director, from 11-12-2019 to date
Control
Capital
- Contribution
- €500
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/100 van vennootschapsvermogen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enige aandeelhouder beslist alleen, overdracht geheel of gedeelte aandelen onder levenden”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Authentieke akte, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars, bij meer dan één vormen college dat beraadslaagt en besluit overeenkomstig artikel 2:41 WVV onder voorbehoud…”