TOMADEC
Board
2 directors, since incorporationDirector (not named in the articles)
since 31-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
current term since 31-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
2 names, the dashed line is todayTOMAROV Andrey Alexandrovich
Director (not named in the articles)
Director (not named in the articles)
DECAVELE Alexander Viktorovich
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TOMAROV Andrey Alexandrovich
- Director (not named in the articles), from 31-01-2025 to date
- DECAVELE Alexander Viktorovich
- Director (not named in the articles), appointed by deed of 04-02-2025, still in office
Control
This company
TOMADEC
Equity €85,231
Profit €82,231 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €852 in 2025
- Source
- deed of 04-02-2025
Articles of association
deed of 04-02-2025 (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.
- Last Friday of June at 10:00
Shareholders
At incorporation
deed of 04-02-2025 ↗