TOMFIN
Board
1 director, no change since 2023Statutory director
appointed by deed of 15-10-2018
term for the life of the company
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat van de zaakvoerder is onbezoldigd, tenzij de algemene vergadering anders heeft beslist. De machten van de zaakvoerder zullen…”deed of 15-10-2018
Mandates through the years
1 name, the dashed line is todayTom VERBEKEN
Manager
Manager
Board
Mandates as a list
- Tom VERBEKEN
- Manager, appointed by deed of 15-10-2018, still in office
Control
Capital
- Contribution
- €18,550
- Source
- deed of 28-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-10-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00deed of 28-12-2023 (in Dutch)