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TOMOE

Active
Private limited companyfounded 2015active for 11 yearsBoulevard Fosse-Crahay 250, 4000 Liège, BelgiumKBO/BCE: BE 0635.557.559
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TOMOEActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2026

Act of 23-07-2026Demerger proposal: TOMOE splits off to IMMOGEMPermanent representatives: Mardin HARDY and Muriel MERCHIERS

MERCHIERS Muriel Véronique Jane
Statutory director · appointed in the act of 05-02-2024 · earlier manager, until 05-02-2024 · term without a fixed end · also on the board of 1 other company
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 05-02-2024

Owners and capital

Shareholders

Stated in the act act of 07-09-2026 ↗
Stated in the act act of 05-02-2024 ↗

Capital transactions

Capital over time
  1. 07-09-2026 Capital reduction of €118,323.79
  2. 05-02-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
MERCHIERS Muriel Véronique Jane
  • Manager, until 05-02-2024
  • Statutory director, appointed in the act of 05-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 05-02-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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