Tom-Technics
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
1 name, the dashed line is todaySOORS Tom
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SOORS Tom
- Director (not named in the articles), appointed by deed of 16-05-2025, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €485 in 2025
- Source
- deed of 16-05-2025
Articles of association
deed of 16-05-2025 (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.
- “Artikel11, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid,bij gebrek duurtijd mandaat onbepaalde duur”“Artikel12, enige bestuurder of elke bestuurder afzonderlijk verricht alle handelingen nodig of dienstig tot verwezenlijking…”“Artikel13, algemene vergadering met gewone meerderheid of enige aandeelhouder bepaalt bedrag”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel10, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of gedwongen met inbegrip uittreding en…”
- 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
Shareholders
At incorporation
deed of 16-05-2025 ↗
- SOORS Tom 100 shares (100%) · €1,500