Directors
Directors
1 director, last change in 2023
VANTOMME Jan Pieter Pol
Current
Statutory director · appointed in the act of 08-05-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 08-05-2023Owners and capital
Shareholders
Stated in the act
act of 08-05-2023 ↗
- VANTOMME Jan, Pieter Pol 1 share
Capital transactions
Capital over time
- 08-05-2023 Capital increase of €757.05 · to €2,606,979.01
- 23-02-2023 Capital stated in the deed · €18,600 · 1,000 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| VANTOMME Jan Pieter Pol |
|
| VANDE VELDE An |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Duur van de vennootschap, tenzij algemene vergadering anders besluit, één of meer bestuurders, natuurlijke of rechtspersonen”
Articles of association, deed of 08-05-2023 (in Dutch)