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TAI - PAN

Active
Public limited companyfounded 1987active for 39 yearsJozef Jennesstraat 5, 2900 Schoten, BelgiumKBO/BCE: BE 0432.238.928

From the official registers: KBO 37 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

TAI - PAN has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €388,604 and a net result of €113,685, of which €945,458 non-recurring income. Equity has been stable since 2018 (±0.6% per year). Its solvency ranks better than 66% of 2,077 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow ReportCompare
TAI - PANActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

Savanna Maes
Director and managing director · since 15-04-2026 · listed in the 2025 annual accounts, filed on 30-09-2026
Current

Day-to-day management 1

Savanna Maes
Director and managing director · appointed in the act of 15-06-2026
Current
Office holders in the KBO →

Mandate history

5 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Savanna Maes
  • Director and managing director, from 15-04-2026 to date
  • Director and managing director, appointed in the act of 15-06-2026, still in office
Bart Maes
  • Board, from before 21-11-2025 to 23-03-2026
  • Director and managing director, until 23-03-2026
MAES Koen Annie Pepito
  • Director (not named in the articles), until 21-11-2025
Koen Maes
  • Director, appointed in the act of 23-10-2024, until 10-10-2025
Chantal Voets
  • Director, until 23-10-2024
See the board, name and registered office on a given date →

The board according to the articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, Bijlagen bij het Belgisch Staatsblad”

Articles of association, deed of 21-11-2025 (in Dutch)

Owners and capital

Capital transactions

Capital over time
  1. 21-11-2025 Capital stated in the deed · €62,000 · 1,750 shares

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Kiest uit zijn midden een voorzitter, voorzitterschap raad van bestuur”
“Bijeenroeping raad van bestuur, telkens belang vennootschap dit vereist”
“Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd”
“Notulen bestuursorgaan, volmachten adviezen en schriftelijk uitgebrachte stemmen aangehecht”
“Bevoegdheden bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens wet of statuten alleen algemene…”
“Dagelijks bestuur, bestuursorgaan”
“Vergoeding bestuurders, onbezoldigd tenzij algemene vergadering anders beslist”
“Benoeming commissarissen, controle financiele toestand jaarrekening en regelmatigheid verrichtingen”
“Toelating algemene vergadering, ingeschreven in register effecten op naam per categorie”
“Vertegenwoordiging algemene vergadering, zetel vennootschap”
“Aanwezigheidslijst, naam aandeelhouders+aantal aandelen+volmachten”
“Stemming per brief, betekend aan bestuursorgaan via e-mailadres vennootschap”
“Samenstelling bureau, voorzitter kan secretaris aanduiden”
“Notulen algemene vergadering, aanwezigheidslijst+verslagen+volmachten+schriftelijke stemmingen”
“Overeenkomstig wettelijke bepalingen, jaarvergadering bij gewone meerderheid op voorstel bestuursorgaan”
“Uitkering dividenden en interimdividenden, bestuursorgaan bevoegd op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen”
5 more provisions in the deed, see the deed of 21-11-2025

Articles of association, deed of 21-11-2025 (in Dutch)

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