ToMau
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
2 names, the dashed line is todayVLAEMINCK Tommy Mark Mercedes Jack
Director (not named in the articles)
Director (not named in the articles)
VAN dE CAPELLE Eline
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- VLAEMINCK Tommy Mark Mercedes Jack
- Director (not named in the articles), appointed by deed of 01-07-2024, still in office
- VAN dE CAPELLE Eline
- Successor director (not named in the articles), appointed by deed of 01-07-2024, no longer listed in the 2025 annual accounts
Control
This company
ToMau
Equity €27,059
Profit €25,559 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €271 in 2025
- Source
- deed of 01-07-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of Junedeed of 17-02-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 01-07-2024 (in Dutch)
Shareholders
At incorporation
deed of 01-07-2024 ↗
- VLAEMINCK Tommy Mark Mercedes Jack 95 shares (95%) · €1,425
- VAN dE CAPELLE Eline 5 shares (5%) · €75