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TOMAVI

Active Risk: Limited partnershipfounded 2009active for 17 yearsErtbrandstraat 209, 2950 KapellenKBO/BCE: BE 0818.484.911 subsidiary of

Board

3 directors, no change since 2025
Manager, permanent representative
appointed by deed of 02-04-2025
also on the board of 5 other companies
Manager, permanent representative
appointed by deed of 02-04-2025
also on the board of 5 other companies
Manager, permanent representative
appointed by deed of 02-04-2025
also on the board of 5 other companies
Permanent representatives 3
Permanent representative, for
appointed by deed of 02-04-2025
Permanent representative, for
appointed by deed of 02-04-2025
Permanent representative, for
appointed by deed of 02-04-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Manager

Manager

Manager

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 02-04-2025, still in office
    • Manager, appointed by deed of 02-04-2025, still in office
    • Manager, appointed by deed of 02-04-2025, still in office
    • Manager, until 02-04-2025
    • Manager, until 06-03-2024

Control

Parent
Equity €118,997
Profit €6,563 in 2025 (profit €12,434 in 2024)
99%
This company
TOMAVI

and 1 other shareholder

Articles of association

deed of 06-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Besluit algemene vergadering met eenparigheid, één of meer vereffenaars al dan niet vennoten,aangesteld door algemene vergadering die…”
“Ontbinding met onmiddellijke sluiting vereffening, algemene vergadering beslist tot ontbinding en sluiting vereffening in één akte mits alle…”

Shareholders

2 owners

Owners 2

  • parent
    Equity €118,997 Profit of €6,563 in 2025 (profit of €12,434 in 2024)
    Sourceaccounts 2025
    99%+ 1% via subsidiaries
  • Equity €878,011 Profit of €146,609 in 2025 (profit of €200,844 in 2024) Checked score
    Sourceaccounts 2025
    1%

Capital transactions

Capital over time
  1. 06-03-2024 Capital stated in the deed · 100 shares

Next steps