TOMEWO
Board
1 director, last change in 2018Manager
in office according to the deed of 10-01-2018
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-01-2024
Mandates through the years
1 name, the dashed line is todayManager
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, since before 10-01-2018
Control
Shareholders
,
This company
TOMEWO
Equity €3.5m
Profit €251,158 in 2025
Capital
- Capital
- €1,222,120
- Shares
- 10,059
- Contribution per share
- €121
- Equity per share
- €350 in 2025
- Source
- deed of 10-01-2018
Articles of association
deed of 29-01-2024 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders natuurlijke personen of…”“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, zelfde bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 18:00
Shareholders
Stated in the deed
deed of 29-01-2024 ↗
- 9,522 shares
- 537 shares
Capital transactions
Capital over time
- 29-01-2024 Capital stated in the deed · 10,059 shares
- 10-01-2018 Capital reduction of €649,000 · to €1,222,120 · repaid to the shareholders