TOMSON
Board
2 directors, last change in 2025Statutory director
appointed by deed of 17-02-2025
term without a fixed end
listed in the 2023 annual accounts, filed on 02-09-2024
Director
listed in the 2023 annual accounts, filed on 02-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-02-2025
Mandates through the years
2 names, the dashed line is todayTom Magda Robert Van Droogenbroeck
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- DMS Drypants Management and Services BV
- Director, since before 31-12-2021
- Tom Magda Robert Van Droogenbroeck
- Statutory director, since before 31-12-2021
Control
Parent
Equity €1.1m
Profit €10,937 in 2025 (profit €6,282 in 2024)
Checked score 85
100%
This company
TOMSON
Equity -€64,520
Profit €8,165 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DMS Drypants Management and Services
- MULTIPLAST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-02-2025 (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.
- “Beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 10, indien vennootschap maar één aandeelhouder telt kan deze geheel of deel vrij overdragen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00