Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
28-11-2025
Kapitaalwijziging
28-11-2025
v3.2
Adresverloop · 2
28-11-2025
Zetelwijziging
28-11-2025
v3.2
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
28-11-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "TOPOLICIANU Mihail",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
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},
{
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-11-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0734.433.619",
"name_full": "TOPOS GROUP",
"legal_form": "BESLOTEN VENOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "TOPOLICIANU Mihail",
"role": "aandeelhouder",
"n_shares": 95,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "TOPOLICIANU CONSTANTIN",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}28-11-2025 TOPOLICIANU CONSTANTIN benoemd tot bestuurder
- TOPOLICIANU CONSTANTIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "73.05.25.659.62",
"name": "TOPOLICIANU CONSTANTIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-15",
"evidence_quote": "Artikel 1: Benoeming nieuwe bestuurder De heer TOPOLICIANU CONSTANTIN RR:73.05.25.659.62 v/a datum 15/11/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOPOLICIANU Mihail",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-15",
"evidence_quote": "Artikel 4: De heer TOPOLICIANU Mihail draagt 5 aandelen over aan TOPOLICIANU CONSTANTIN v/a datum 15/11/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOPOLICIANU Mihail",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-15",
"evidence_quote": "De heer TOPOLICIANU Mihail (eigenaar van 95 aandelen)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOPOLICIANU CONSTANTIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-15",
"evidence_quote": "De heer TOPOLICIANU CONSTANTIN (nieuwe eigenaar van 5 aandelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-28",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0734.433.619",
"name_full": "TOPOS GROUP",
"legal_form": "BESLOTEN VENOOTSCHAP"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2025 Zetelverplaatsing naar Merksem
- Groenendaallaan 99 bus 3 2170 Merksem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Groenendaallaan 99 bus 3 2170 Merksem",
"city": "Merksem",
"region": "vlaams_gewest",
"street": "Groenendaallaan",
"country": "BE",
"postcode": "2170",
"box_number": "3",
"street_number": "99",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-26",
"evidence_quote": "Artikel 2: wijziging maatschappelijke zetel v/a 26 oktober 2025 naar het nieuwe adres: Groenendaallaan 99 bus 3 2170 Merksem, wegens einde handelshuurcontract na (6 jaar contract)",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-28",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-15",
"unanimous": null
},
"subject_company": {
"kbo": "0734.433.619",
"name_full": "TOPOS GROUP",
"legal_form": "BESLOTEN VENOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}28-11-2025 TOPOLICIANU CONSTANTIN benoemd tot bestuurder
- TOPOLICIANU CONSTANTIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOPOLICIANU CONSTANTIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-15",
"evidence_quote": "Artikel 1: Benoeming nieuwe bestuurder De heer TOPOLICIANU CONSTANTIN RR:73.05.25.659.62 v/a datum 15/11/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0734.433.619",
"name_full": "TOPOS GROUP",
"legal_form": "BV"
}
}28-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-11-15",
"evidence_quote": "De heer TOPOLICIANU Mihail draagt 5 aandelen over aan TOPOLICIANU CONSTANTIN v/a datum 15/11/2025",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0734.433.619",
"name_full": "TOPOS GROUP",
"legal_form": "BV"
}
}28-11-2025 Zetelverplaatsing binnen Merksem
- Maantjessteenweg 186, 2170 MERKSEM → Groenendaallaan 99, 2170 Merksem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merksem",
"region": "Vlaams Gewest",
"street": "Groenendaallaan",
"country": "BE",
"postcode": "2170",
"box_number": "3",
"street_number": "99"
},
"old_address": {
"city": "MERKSEM",
"region": "Vlaams Gewest",
"street": "Maantjessteenweg",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "186"
},
"effective_date": "2025-10-26",
"evidence_quote": "Artikel 2: wijziging maatschappelijke zetel v/a 26 oktober 2025 naar het nieuwe adres: Groenendaallaan 99 bus 3 2170 Merksem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0734.433.619",
"name_full": "TOPOS GROUP",
"legal_form": "BV"
}
}2019
17-09-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Maantjessteenweg 186, 2170 Merksem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "TOPOLICIANU Mihail",
"niss": null,
"address": "2100 Antwerpen (Deurne), Corneel Franckstraat 71 bus 3"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18550,
"holder_person_name": "TOPOLICIANU Mihail",
"is_subscriber_only": false,
"n_shares_subscribed": 1855,
"amount_subscribed_eur": 18550,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0734.433.619",
"name_full": "TOPOS GROUP",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-09-09",
"post_incorporation_mandates": []
}