TALON
Board
2 directors, since incorporationMAD FOX BV
Director (not named in the articles), permanent representative MESTDAGH Steven Frans Jules
appointed by deed of 28-07-2025
term without a fixed end
also on the board of 5 other companies
QUICK RABBIT BV
Director (not named in the articles), permanent representative VAN MARIS Gregory Ronny
appointed by deed of 28-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder (behoudens inrichting door de algemene vergadering…”deed of 28-07-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayMAD FOX
Director (not named in the articles)
Director (not named in the articles)
QUICK RABBIT
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAD FOX
- Director (not named in the articles), appointed by deed of 28-07-2025, still in office
- QUICK RABBIT
- Director (not named in the articles), appointed by deed of 28-07-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 28-07-2025
Articles of association
deed of 28-07-2025 (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“Herroepbaar ad nutum bij besluit algemene vergadering, niet-statutaire bestuurders”“Bestuursorgaan stelt toekenningen en verloning vast, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 14:00
Founders
At incorporation
deed of 28-07-2025 ↗
- MAD FOX (BE 0687.563.912) founder
- MESTDAGH Steven Frans Jules founder
- VAN MARIS Gregory Ronny founder