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TOXAN

Active
Private limited company (pre-2019)founded 2001active for 25 yearsMortierstraat 48, 8000 Bruges, BelgiumKBO/BCE: BE 0473.974.068

Directors

Directors
2 directors, last change in 2023
BATSLEER Stefaan
Director (not named in the articles) · since 31-01-2001 · earlier manager (not named in the articles), until 30-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-04-2026
Current
DOS SANTOS Tainah Dayane
Director (not named in the articles) · since 05-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-04-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“*Tenzij de algemene vergadering bij hun benoeming anders beslist, worden de bestuurders niet bezoldigd voor de uitoefening van hun mandaat…”
deed of 30-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 30-10-2023 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BATSLEER Stefaan
  • Manager (not named in the articles), until 30-10-2023
  • Director (not named in the articles), since before 30-10-2023
DOS SANTOS Tainah Dayane
  • Director (not named in the articles), appointed by deed of 30-10-2023, still in office
Peter LAMOTE
  • Director, until 03-10-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Tenzij algemene vergadering bij benoeming anders beslist”

Articles of association, deed of 30-10-2023 (in Dutch)

Next steps