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ToMACH ENGINEERING

Active Public limited companyfounded 1996active for 30 yearsNoorderlaan 111, 2030 AntwerpKBO/BCE: BE 0457.487.929 subsidiary of Neitraco Beheer B.V

Board

2 directors, 1 in day-to-day management, 1 auditor, last change in 2024
Director
since 30-06-2022 term until 06-06-2028
listed in the 2025 annual accounts, filed on 10-07-2026
Director and managing director
director since 30-06-2022 managing director in office according to the deed of 10-10-2022 term until 06-06-2028
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative Tim Van Hullebusch
current term since 30-06-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 10-07-2026
Schothorst Tamara

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Schothorst Tamara
Director, Managing director
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Joris Fuchs
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Schothorst Tamara
    • Director, from 07-06-2016 to date
    • Managing director, since before 10-10-2022
  • Schothorst Joeri
    • Director, from 01-03-2017 to date
  • FIGURAD BEDRIJFSREVISOREN
    • Statutory auditor, from 05-06-2019 to date
  • Fabrice BROUNS
    • Director, from before 31-12-2022 to 18-06-2024
  • Joris Fuchs
    • Director, from 01-09-2019 to 10-03-2023

Control

Consolidating parent
Neitraco Beheer B.V NL
consolidates
This company
ToMACH ENGINEERING
Equity €688,445
Profit €38,414 in 2025

Capital

Capital
€83,000
Shares
3,333
Contribution per share
€24.90
Equity per share
€207 in 2025
Source
deed of 18-06-2024

Owners through the years

as the annual accounts name them
Neitraco Beheer B.V NL
consolidates
Bestevaer Beheer B.V NL
consolidates until 2020
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 18-06-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 14:00

Next steps