Todecom
Board
1 director, last change in 2023Director
appointed by deed of 19-07-2023
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In geval van tegenstrijdig belang zal het college van bestuurders handelen overeenkomstig de wettelijke bepalingen terzake. De besluiten van…”deed of 19-07-2023
Mandates through the years
1 name, the dashed line is todayDesmet Tom
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Desmet Tom
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,679,066.67
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elke bestuurder kan ontslag nemen door loutere kennisgeving aan bestuursorgaan,op verzoek van vennootschap blijft in functie totdat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
Shareholders
Stated in the deed
deed of 19-07-2023 ↗
- Desmet Tom all shares