Threetom
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-04-2022
Mandates through the years
1 name, the dashed line is todayVERSCHOOTEN Tom Juliaan Mariette
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERSCHOOTEN Tom Juliaan Mariette
- Director (not named in the articles), appointed by deed of 22-04-2022, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €178 in 2025
- Source
- deed of 22-04-2022
Articles of association
deed of 22-04-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
At incorporation
deed of 22-04-2022 ↗
- VERSCHOOTEN Tom Juliaan Mariette 100 shares (100%) · €2,500 in cash