TOP
ActiveDirectors
Directors
1 director, last change in 2021
POETS Toon Gerda Pierre
Current
Director (not named in the articles) · since 11-05-2006 · earlier sole director, until 16-12-2021 · term without a fixed end · also on the board of 3 other companies · listed in the 2026 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-12-2021Owners and capital
Shareholders
1 ownerChain of control
- LRT Projects
- TOP
Owners 1
- LRT Projectsconsolidating parentconsolidates
Owners through the years 2021 to 2023
| Name | 2021 | 2022 | 2023 |
|---|---|---|---|
| LRT Projects | consolidates | ||
Source: parent in its own accounts
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| POETS Toon Gerda Pierre |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 16-12-2021 (in Dutch)