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DIOXINK

Active
Public limited companyfounded 2025active for 1 yearKantersteen 47, 1000 Brussel, BelgiumKBO/BCE: BE 1018.687.070
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DIOXINKActiveChecked score 91/100
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Directors

Directors
2 directors, no change since 2025
MASSE Robert, David
Chair · appointed in the act of 16-01-2025 · Director · since 14-01-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 10-06-2026
Current
VANVOOREN Sandra
Director · since 14-01-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 16-01-2025 ↗

Capital transactions

Capital over time
  1. 16-01-2025 Incorporation · €61,500 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MASSE Robert, David
  • Chair, appointed in the act of 16-01-2025, still in office
  • Director, appointed in the act of 16-01-2025, still in office
VANVOOREN Sandra
  • Director, appointed in the act of 16-01-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“En cas de confirmation, l’administrateur coopté termine le mandat de son prédécesseur, sauf si l’assemblée générale en décide autrement. À…”
“Présidence du conseil d'administration, Le conseil d'administration élit parmi ses membres un président”
“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d'administration et…”
“Procès-verbaux du conseil d'administration, Toutes copies et extraits des procès-verbaux sont signés par le président ou par au moins deux…”
“Rémunération des administrateurs, A l'occasion de chaque nomination, l'assemblée générale décide, si et dans quelle mesure le mandat…”
“2”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nature des actions, tout actionnaire peut prendre connaissance”

Audit, dissolution and liquidation

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

Articles of association, deed of 16-01-2025 (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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