TOTS & TOTS
Board
1 director, no change since November 2025Director (not named in the articles)
appointed by deed of 31-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Mandates through the years
2 names, the dashed line is todayAMEYE Elise
Director (not named in the articles)
Director (not named in the articles)
LOOTS Laura Dominique Eric
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- AMEYE Elise
- Director (not named in the articles), appointed by deed of 31-01-2025, still in office
- LOOTS Laura Dominique Eric
- Director (not named in the articles), appointed by deed of 31-01-2025, until 21-11-2025
Control
Founders
This company
TOTS & TOTS
Equity €7,143
Profit €143 in 2025
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €71.43 in 2025
- Source
- deed of 31-01-2025
Articles of association
deed of 31-01-2025 (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.
- At least 1 director“Rechtspersoon-bestuurder wijst natuurlijke persoon aan als vaste vertegenwoordiger, artikel 2:55 WVV”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam, ingeschreven in register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:98 WVV, handelingen artikel 2:88 §1 WVV enkel met machtiging algemene vergadering”
Founders
At incorporation
deed of 31-01-2025 ↗
- LOOTS Laura Dominique Eric founder
- AMEYE Elise founder