Andreas TopCo

Active Private limited companyfounded 2024active for 1 yearMarnixlaan 23, 1000 BrusselsKBO/BCE: BE 1016.625.029

Andreas TopCo

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Timeline

7 events since 2024

AllBoardCapitalFilingsEstablishments

Board

Capital

Filings

Establishments

202420252026

2026

30-06-2026

Annual accounts 2025 filed PDFabbreviated format · 31 days before the deadline

26-06-2026

Appointment: Sailing Stones BV (managing director)Permanent representative: Hilde Sevens · Board meeting of 23-02-20263 points ▸

Board meeting, 23-02-2026
Director appointment, Sailing Stones BV (managing director)
Permanent representative, Hilde Sevens
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025

28-04-2025

Appointment: Sailing Stones BV (director)Permanent representative: Hilde Sevens · General meeting of 12-02-20253 points ▸

General meeting, 12-02-2025
Director appointment, Sailing Stones BV
Permanent representative, Hilde Sevens

Open the deed in the Belgian Official Gazette

02-01-2025

Capital contribution of €6,756,346General meeting of 19-12-20243 points ▸

General meeting, 19-12-2024
Capital contribution, €6,756,346
39,527,346 shares
The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2024

19-12-2024

Capital contribution of €32,770,999General meeting of 13-12-20243 points ▸

General meeting, 13-12-2024
Capital contribution, €32,770,999
Amendment of the articles, article 5
The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

26-11-2024

IncorporationFounding capital of €1, 1 share · Founder: MAGUAR CAPITAL II GMBH & CO. KG · Appointments: Intertrust (Belgium) (director) and Intertrust Financial Services (director) · published on 28-11-20248 points ▸

Director appointment, Intertrust (Belgium)
Director appointment, Intertrust Financial Services
Permanent representative, FLORESCU Irene Gabriela
Permanent representative, TANS Christophe Eric P
Founder, MAGUAR CAPITAL II GMBH & CO. KG
Founding capital, €1, 1 share
Registered office clause, Marnixlaan 23 (5de verdieping), 1000 Brussel
1 share
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

26-11-2024

First establishment Marnixlaan 23, Brussels

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 26 November 2024, Andreas TopCo was incorporated as a private limited company by MAGUAR CAPITAL II GMBH & CO. KG, with a starting capital of €1.¹² Of the 3 current board members, 2 have served since 2024.³ The company has filed annual accounts once, for financial year 2025.⁴