TomB-ramen
Board
1 director, since incorporationDirector (not named in the articles)
since 25-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
1 name, the dashed line is todayBRAEKEN Tom Jaak Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRAEKEN Tom Jaak Maria
- Director (not named in the articles), from 25-11-2020 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,465 in 2025
- Source
- deed of 27-11-2020
Articles of association
deed of 27-11-2020 (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.
- “Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…”
- 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 auditor
Shareholders
At incorporation
deed of 27-11-2020 ↗
- BRAEKEN Tom Jaak Maria 100 shares (100%)