TOMACOM
Board
3 directors, last change in 2019Director
current term since 15-12-2022
term until 02-06-2028
listed in the 2025 annual accounts, filed on 10-07-2026
Director
current term since 15-12-2022
term until 02-06-2028
listed in the 2025 annual accounts, filed on 10-07-2026
Director
current term since 15-12-2022
term until 02-06-2028
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-01-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardRest of the term
Mandates as a list
-
- Director, appointed by deed of 02-01-2023, still in office
-
- Director, appointed by deed of 02-01-2023, still in office
-
- Director, appointed by deed of 02-01-2023, still in office
Control
Capital
- Capital
- €916,997.19
- Shares
- 5,325
- Contribution per share
- €172
- Equity per share
- €288 in 2025
- Source
- deed of 02-01-2023
Articles of association
deed of 02-01-2023 (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.
- At least 3 directors1 director“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00