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TOMADEC

Active Private limited companyfounded 2025active for 1 yearStasegemdorp 121, 8530 HarelbekeKBO/BCE: BE 1019.456.043

Board

2 directors, since incorporation
Director (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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
TOMAROV Andrey Alexandrovich
Director (not named in the articles)
DECAVELE Alexander Viktorovich
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

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