TOXON
Board
3 directors, 1 in day-to-day management, last change in 2020Director
current term since 29-05-2026
term until 31-05-2032
listed in the 2025 annual accounts, filed on 30-09-2026
Director and managing director
director current term since 29-05-2026
managing director in office according to the deed of 09-12-2020
term until 31-05-2032
listed in the 2025 annual accounts, filed on 30-09-2026
Director
current term since 29-05-2026
term until 31-05-2032
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bijzondere volmachten Het bestuursorgaan kan gevolmachtigden van de vennootschap, al of niet aandeelhouders, aanstellen. Alleen bijzondere…”deed of 09-01-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director, Managing director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 01-10-2020
-
- Director, since before 01-10-2020
- Managing director, since before 01-10-2020
-
- Director, since before 01-10-2020
Control
consolidates
This company
TOXON
Equity €4.5m
Loss €50,270 in 2025
Capital
- Capital
- €696,085.02
- Shares
- 2,496
- Contribution per share
- €279
- Equity per share
- €1,787 in 2025
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Raad kiest voorzitter uit zijn midden, raad kan ondervoorzitter benoemen”“Telkens belang vennootschap dit vereist, voorzitter of twee bestuurders”“Elke bestuurder kan één collega volmacht geven voor bepaalde raad,schriftelijk of met materieel spoor,lastgever geacht aanwezig, tenminste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “6. ALGEMENE VERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders - ook jaarvergadering genoemd - gehouden op de…”