TomCalSports
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”deed of 11-02-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-02-2026, still in office
Control
Founder
This company
TomCalSports
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 11-02-2026
Articles of association
deed of 11-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, algemene vergadering beslist of mandaat bezoldigd of ten kosteloze titel”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, dagelijks bestuur”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager, voor andere helft ten laste van koper(s) naar evenredigheid met verworven…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennootschap kan elke uitkering die hiermee in strijd is verricht van de aandeelhouders terugvorderen, ongeacht goede of kwade trouw, leden…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 18:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van 3 jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 11-02-2026 ↗
- 300 shares (100%) · €3,000 in cash