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TOM FOOD

Active
Private limited companyfounded 2023active for 3 yearsSans Soucistraat 151, 1050 Elsene, BelgiumKBO/BCE: BE 0802.467.142

Directors

Directors
3 directors, no change since 2023
GERKENS Catherine Jeanne Mariette
Director (not named in the articles) · since 05-06-2023 · listed in the 2024 annual accounts, filed on 16-12-2024
Current
LEGEIN Jean-Cedric
Director (not named in the articles) · since 05-06-2023 · listed in the 2024 annual accounts, filed on 16-12-2024
Current
MERTENS Thomas Guillaume Jean-Jacques Paz
Director (not named in the articles) · since 05-06-2023 · listed in the 2024 annual accounts, filed on 16-12-2024
Current

Owners and capital

Shareholders

At incorporation act of 08-06-2023 ↗

Capital transactions

Capital over time
  1. 08-06-2023 Incorporation · €1,000 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GERKENS Catherine Jeanne Mariette
  • Director (not named in the articles), appointed in the act of 08-06-2023, still in office
LEGEIN Jean-Cedric
  • Director (not named in the articles), appointed in the act of 08-06-2023, still in office
MERTENS Thomas Guillaume Jean-Jacques Paz
  • Director (not named in the articles), appointed in the act of 08-06-2023, still in office

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)

Next steps