Taofisc
Board
3 directors, last change in January 2026Havasd CommV
Director (not named in the articles), permanent representative Hans Van Praet
since 01-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 25-01-2026
Misao CommV
Director (not named in the articles), permanent representative Evy Simao
appointed by deed of 12-01-2026
term without a fixed end
NT Projects & Consulting CommV
Director (not named in the articles), permanent representative Nick Thomas
appointed by deed of 12-01-2026
term without a fixed end
Permanent representatives 3
Nick Thomas
Permanent representative, for NT Projects & Consulting CommV
appointed by deed of 12-01-2026
Mandates through the years
4 names, the dashed line is todayHavasd CommV
Director (not named in the articles)
Director (not named in the articles)
Misao CommV
Director (not named in the articles)
Director (not named in the articles)
NT Projects & Consulting CommV
Director (not named in the articles)
Director (not named in the articles)
Hans Van Praet
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Havasd CommV
- Director (not named in the articles), from 01-01-2017 to date
- Misao CommV
- Director (not named in the articles), appointed by deed of 12-01-2026, still in office
- NT Projects & Consulting CommV
- Director (not named in the articles), appointed by deed of 12-01-2026, still in office
- Hans Van Praet
- Director (not named in the articles), from 01-01-2017 to 01-01-2026
- Manager, until 08-07-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-07-2024 (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.
- “Één of meer, algemene vergadering bepaalt aantal, duur en bij meerdere bestuurders bevoegdheid”“Behalve indien slechts één bestuurder, moet minstens één lid van het college de hoedanigheid van fiscaal accountant hebben, minstens één…”“Artikel X,3de van deze statuten, bestuurder of afgevaardigde bestuurder zonder hoedanigheid fiscaal accountant”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 17:00