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TOMALGAE

Bankruptcy closed Private limited companyKBO/BCE: BE 0537.531.636 subsidiary of Benchmark Holdings Plc

Curator

1 mandate
Curator, Kortrijksesteenweg 361, 9000 Gent
from 01-04-2025 to 27-10-2026
Also on 115 other cases

Last board

2 directors, last change in 2023
Director
since 16-12-2022
listed in the 2022 annual accounts, filed on 05-07-2023
MicroBio Engeneering Inc.
Director, permanent representative John Beneman
appointed by deed of 24-02-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-09-2022
Permanent representatives 1
John Beneman
Permanent representative, for MicroBio Engeneering Inc.
appointed by deed of 24-02-2023

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
MicroBio Engeneering Inc.
Director
Difrumar
Director
Mark Plampin
Director
BoardEarliermandate already running before its first mentionBankruptcy 01-04-2025
Mandates as a list
  • Marc Temmerman
    • Director, from 16-12-2022, until the bankruptcy of 01-04-2025
  • MicroBio Engeneering Inc.
    • Director, appointed by deed of 24-02-2023, until the bankruptcy of 01-04-2025
  • Viktor Chepurnov
    • Director, appointed by deed of 28-01-2020, until 24-02-2023
  • Difrumar
    • Director, appointed by deed of 13-08-2019, until 01-01-2020
  • Mark Plampin
    • Director, until 01-01-2020
  • Wilhelmus Van Der Riet
    • Managing director and chair of the board, until 01-01-2020
    • Director, until 01-01-2020
  • KPMG Bedrijfsrevisoren Burg. CVBA
    • Statutory auditor, appointed by deed of 13-08-2019, until 13-08-2019
  • Philippe Léger
    • Director, appointed by deed of 07-08-2019, until 19-12-2017
  • John Marshall
    • Director, until 13-12-2016
  • Ronald Bonney
    • Director, until 13-12-2016

Control

Consolidating parent
Benchmark Holdings Plc GB
consolidates
This company
TOMALGAE
Equity €279,034
Loss €115,716 in 2022

Capital

Contribution
€2,572,062.76
Source
2022 annual accounts

Articles of association

deed of 27-09-2022 (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 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Goedkeuring door ten minste de helft van de aandeelhouders in het bezit van minstens 80% van de aandelen onder aftrek van de rechten waarvan…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
25 May at 20:00

Next steps