TOM DECOR
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
Board
Mandates as a list
-
- Director, appointed by deed of 27-03-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 27-03-2025, still in office
Control
Founder
This company
TOM DECOR
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 27-03-2025
Articles of association
deed of 27-03-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geheel of gedeeltelijk zelfs onder vennoten ten kosteloze of ten bezwarende titel, 4/5de meerderheid der aandeelhouders”
- General meeting and financial year
- 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.
- Second Tuesday of June at 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Geen zegels laten leggen,geen gerechtelijke inventaris,geen belemmering normale gang, unanimiteit binnen drie maanden na overlijden”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verslag vereffenaar aan algemene vergadering goedkeuring vereffeningsrekening kwijting waarna gesloten, een vereffenaar te kiezen door de…”
Founder
At incorporation
deed of 27-03-2025 ↗
- beherende vennoot