TOYCHAMP SUPERSTORES
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in September 2026Deed of 30-09-2026Reappointment: CDO LEUVEN (statutory auditor)Permanent representative: Luk Ostyn · General meeting of 07-07-2026
Nolmans Services BV
Director, permanent representative Frank Nolmans
appointed by deed of 28-09-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director, permanent representative Koenraad Nolmans
director current term since 16-09-2022
managing director appointed by deed of 28-09-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative Wim Nolmans
current term since 16-09-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative Luk Ostyn
since 12-06-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 3
Koenraad Nolmans
Permanent representative, for Nolmans Management International BV
appointed by deed of 28-09-2022
Mandates through the years
5 names, the dashed line is todayNolmans Services BV
Director
Director
Nolmans Management International BV
Director, Managing director
Director, Managing director
ToyChamp Holding NV
Director
Director
CDO Leuven
Statutory auditor
Statutory auditor
BV Luk Ostyn
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Nolmans Services BV
- Director, from 01-01-2012 to date
- Nolmans Management International BV
- Director, since before 31-12-2021
- Managing director, appointed by deed of 28-09-2022, still in office
- ToyChamp Holding NV
- Director, appointed by deed of 28-09-2022, still in office
- CDO Leuven
- Statutory auditor, from 12-06-2023 to date
- BV Luk Ostyn
- Statutory auditor, appointed by deed of 29-01-2021, until 30-09-2026
Control
75%
This company
TOYCHAMP SUPERSTORES
Equity €1.7m
Profit €79,881 in 2025
Capital
- Capital
- €200,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Toychamp Holding
- NOLMANS MANAGEMENT INTERNATIONAL
- KOWIFRA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 16:00
Shareholders
2 ownersOwners 2
- Toychamp HoldingparentEquity €10.5m Profit of €4.2m in 2025 (profit of €1.3m in 2024)75%
- Equity €3.1m Profit of €2.3m in 2025 (profit of €717,756 in 2024) Checked score 9125%