TOM FOOD
ActiveDirectors
Directors
3 directors, no change since 2023
GERKENS Catherine Jeanne Mariette
Current
Director (not named in the articles) · since 05-06-2023 · listed in the 2024 annual accounts, filed on 16-12-2024
LEGEIN Jean-Cedric
Current
Director (not named in the articles) · since 05-06-2023 · listed in the 2024 annual accounts, filed on 16-12-2024
MERTENS Thomas Guillaume Jean-Jacques Paz
Current
Director (not named in the articles) · since 05-06-2023 · listed in the 2024 annual accounts, filed on 16-12-2024
Owners and capital
Shareholders
At incorporation
act of 08-06-2023 ↗
- GERKENS Catherine Jeanne Mariette 66 shares (66%) · €660 in cash
- MERTENS Thomas Guillaume Jean-Jacques Paz 34 shares (34%) · €340 in cash
Capital transactions
Capital over time
- 08-06-2023 Incorporation · €1,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| GERKENS Catherine Jeanne Mariette |
|
| LEGEIN Jean-Cedric |
|
| MERTENS Thomas Guillaume Jean-Jacques Paz |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Agrément écrit, mêmes formalités si non de plein droit actionnaires”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale, assemblée générale”
Articles of association, deed of 08-06-2023 (in French)