TOMCAT
Board
2 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles) and managing director and chair of the board
in office according to the deed of 17-11-2023
earlier director, until 17-11-2023
earlier managing director, until 17-11-2023
Director (not named in the articles) and managing director and chair of the board
in office according to the deed of 17-11-2023
earlier director, until 17-11-2023
earlier managing director, until 17-11-2023
- ,
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Managing director and chair of the board
Director (not named in the articles), Managing director and chair of the board
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 17-11-2023
- Director, until 17-11-2023
- Managing director, until 17-11-2023
- Managing director and chair of the board, since before 17-11-2023
-
- Director (not named in the articles), since before 17-11-2023
- Director, until 17-11-2023
- Managing director, until 17-11-2023
- Managing director and chair of the board, since before 17-11-2023
Control
Capital
- Capital
- €62,500
- Shares
- 740
- Contribution per share
- €84.46
- Equity per share
- €13.79 in 2026
- Source
- deed of 17-11-2023
Articles of association
deed of 17-11-2023 (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.
- Term of at most 6 years“Kiest onder zijn leden een voorzitter, samenstelling en opdrachten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of January at 16:00