Tomax
Board
1 director, since incorporationManager
appointed by deed of 19-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 19-01-2017
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 19-01-2017, still in office
Control
Founders
, ,
This company
Tomax
Equity -€45,831
Profit €1,360 in 2025
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€246 in 2025
- Source
- deed of 19-01-2017
Articles of association
deed of 19-01-2017 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 19-01-2017 ↗
- 185 shares
- 1 share (0.5%) · €100
- 185 shares (99.5%) · €18,500