THOMVASK
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-01-2026
Mandates through the years
2 names, the dashed line is todayVASQUEZ PARRA Yustin Karen
Director
Director
Board
Mandates as a list
- ENGELEN Thomas Ludo Elisa Joannes
- Director, appointed by deed of 20-01-2026, still in office
- VASQUEZ PARRA Yustin Karen
- Director, appointed by deed of 20-01-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 20-01-2026
Articles of association
deed of 20-01-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Founders
At incorporation
deed of 20-01-2026 ↗
- ENGELEN Thomas Ludo Elisa Joannes founder
- VASQUEZ PARRA Yustin Karen founder