TomoTissue
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-07-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayKERCKHOFS Greet
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KERCKHOFS Greet
- Director (not named in the articles), appointed by deed of 09-07-2026, still in office
Control
Capital
- Contribution
- €60,000
- Shares
- 100,000
- Contribution per share
- €0.60
- Source
- deed of 09-07-2026
Articles of association
deed of 09-07-2026 (in French)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toute cession ou transfert de propriété d’actions,à quelque titre que ce soit, libre sous réserve des restrictions prévues dans la…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-07-2026 ↗
- KERCKHOFS Greet 45,000 shares (45%) · €15,000
- PYKA Grzegorz 45,000 shares (45%) · €15,000
- BOOGAERTS Joris Joost Louis 10,000 shares (10%) · €30,000