ELITH
InactiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
Thomas WIJNS
CurrentDirector · since 06-06-2022
TOP-C MANAGEMENT
CurrentDirector · since 06-06-2022 · Public limited company · permanent representative: Patrick WIJNS
Day-to-day management 1
TOP-C MANAGEMENT
CurrentManaging director · since 16-02-2023 · Public limited company · permanent representative: Patrick WIJNS
Permanent representatives 1
Patrick WIJNS
CurrentPermanent representative · since 06-06-2022 · for TOP-C MANAGEMENT
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 5 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
4 people since 2022, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Thomas WIJNS |
|
| TOP-C MANAGEMENT |
|
| Eline COENEN |
|
| LUCCO INTERNATIONAL |
|
Owners and capital
Owners
1 ownerOwners 1
-
50%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 11-06-2024 ↗
- TOP-C MANAGEMENT (BE 0474.497.769) all shares
Stated in the act
act of 20-03-2024 ↗
- TOP-C MANAGEMENT (BE 0474.497.769) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.