TOXAN
ActiveDirectors
Directors
2 directors, last change in 2023
BATSLEER Stefaan
Current
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
DOS SANTOS Tainah Dayane
Current
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
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 30-10-2023Owners and capital
Capital transactions
Capital over time
- 30-10-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BATSLEER Stefaan |
|
| DOS SANTOS Tainah Dayane |
|
| Peter LAMOTE |
|
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)