TOMMELOM
Board
1 director, no change since September 2026Director (not named in the articles)
appointed by deed of 28-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 28-10-2021
Mandates through the years
2 names, the dashed line is todayTom Degroote
Director (not named in the articles)
Director (not named in the articles)
Mieke Martens
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Tom Degroote
- Director (not named in the articles), appointed by deed of 28-10-2021, still in office
- Mieke Martens
- Director (not named in the articles), appointed by deed of 28-10-2021, until 22-09-2026
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€28.58 in 2025
- Source
- deed of 28-10-2021
Articles of association
deed of 28-10-2021 (in Dutch)- 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.
- Second Wednesday of June at 18:00
Shareholders
At incorporation
deed of 28-10-2021 ↗
- Tom Degroote €1,000
- Mieke Martens €1,000