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TOMAS

Active Private limited companyfounded 2007active for 19 yearsHeidevenstraat 22, 2300 TurnhoutKBO/BCE: BE 0890.093.972

Board

2 directors, last change in 2021
Director (not named in the articles)
in office according to the deed of 13-09-2021 term without a fixed end
earlier manager, until 13-09-2021
listed in the 2025 annual accounts, filed on 10-02-2026
Director (not named in the articles)
in office according to the deed of 13-09-2021 term without a fixed end
earlier manager, until 13-09-2021
listed in the 2025 annual accounts, filed on 10-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-09-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 13-09-2021
    • Manager, until 13-09-2021
    • Director (not named in the articles), since before 13-09-2021
    • Manager, until 13-09-2021

Control

Shareholder
This company
TOMAS
Equity €557,211
Loss €1,468 in 2025

Capital

Contribution
€27,100
Shares
186
Contribution per share
€146
Equity per share
€2,996 in 2025
Source
2025 annual accounts

Articles of association

deed of 13-09-2021 (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.
Third Wednesday of November at 18:00

Shareholders

Stated in the deed deed of 27-07-2021 ↗
  • 186 shares

Capital transactions

Capital over time
  1. 13-09-2021 Converted to unavailable equity · €14,260
  2. 27-07-2021 Capital stated in the deed · €18,600 · 186 shares

Next steps