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Complete company report
Generated 28-06-2026
Active BE 0872.646.939Public limited company

Top Brands

Borsbeeksebrug 34 ·2600 Antwerpen, Belgium· 21 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Top Brands is 0.2% (very low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 21 yrs
Board 7
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2005 — 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-11-2025 volledig 08-06-2026 2026-00154731
30-11-2025 consolidatie 09-06-2026 2026-00154335
30-11-2024 volledig 04-06-2025 2025-00118507
30-11-2024 consolidatie 04-06-2025 2025-00122456
30-11-2023 volledig 29-05-2024 2024-00099428
30-11-2023 consolidatie 29-05-2024 2024-00100813
30-11-2022 volledig 07-06-2023 2023-00112788
30-11-2022 consolidatie 08-06-2023 2023-00116034
30-11-2021 volledig 27-05-2022 2022-20036518
30-11-2021 consolidatie 30-05-2022 2022-20038726
Directors & mandates 10 directors
Current directors & mandates
  • FIZZALegal entity
    Director· perm. rep.: Simon Lerno
    State Gazette act 25143350 (10-11-2025)
    Current
    30-09-2025 → present
  • Ilmada Consult BVLegal entity
    Director· perm. rep.: Daan Milis
    State Gazette act 23086566 (07-07-2023)
    Current
    07-07-2023 → present
  • Continuous Insight2ImpactLegal entity
    Director· perm. rep.: Lesaffer Filip
    State Gazette act 22077161 (29-06-2022)
    Current
    30-08-2017 → present
    2 events
    • 29-06-2022 Mandate renewed· Director
    • 30-08-2017 Mandate renewed· Director
  • Creations & TheoriesLegal entity
    Director· perm. rep.: Kristoff Tillieu
    State Gazette act 23086566 (07-07-2023)
    Current
    30-08-2017 → present
    2 events
    • 07-07-2023 Mandate renewed· Director
    • 30-08-2017 Mandate renewed· Director
  • Ilmada ConsultLegal entity
    Director· perm. rep.: Daan Milis
    State Gazette act 17124637 (30-08-2017)
    Current
    30-08-2017 → present
  • SITE MANAGEMENT SERVICESLegal entity
    Director· perm. rep.: Stefan Meulemans
    State Gazette act 23086566 (07-07-2023)
    Current
    30-08-2017 → present
    2 events
    • 07-07-2023 Mandate renewed· Director
    • 30-08-2017 Mandate renewed· Director
  • VINCITA MANAGEMENTLegal entity
    Director· perm. rep.: Stef Vincke
    State Gazette act 23086566 (07-07-2023)
    Current
    30-08-2017 → present
    2 events
    • 07-07-2023 Mandate renewed· Director
    • 30-08-2017 Mandate renewed· Director
Former directors (3)
  • MANAGEMENT & SOCIAL CONSULTLegal entity
    Director· perm. rep.: Marijke Smits
    State Gazette act 23086566 (07-07-2023)
    Former
    30-08-2017 → 30-09-2025
    3 events
    • 30-09-2025 Resigned· Director
    • 07-07-2023 Mandate renewed· Director
    • 30-08-2017 Mandate renewed· Director
  • Forum.CLegal entity
    Director· perm. rep.: Hanot Natalie
    State Gazette act 17124637 (30-08-2017)
    Former
    30-08-2017 → 07-07-2023
    2 events
    • 07-07-2023 Resigned· Director
    • 30-08-2017 Mandate renewed· Director
  • Meulemans Stefan
    Director
    State Gazette act 23086566 (07-07-2023)
    Former
    — → 07-07-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN
Statutory auditor · represented by De Bock Filip
 — 22-07-2014 → 29-06-2022
KLYNVELD PEAT MARWICK GOERDERLER- BEDRIJFSREVISOREN
Statutory auditor · represented by Serge COSYNS
 — — → 30-08-2017
KPMG Bedrijfsrevisoren
Statutory auditor · represented by De Bock Filip
 — 09-07-2025 → 09-07-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation22-03-2005
StatusActive
Postal code2600
Connections & network 11 connected companies
Group structure
Continuous Insight2Impact
Parent · 2 subsidiaries · 1 location
Control→
Creations & Theories
Parent · 1 subsidiary · 1 location
Control→
FIZZA
Parent · 1 subsidiary · 1 location
Control→
Forum.C
Parent · 1 subsidiary · 1 location
Control→
Ilmada Consult
Parent · 1 subsidiary · 1 location
Control→
MANAGEMENT & SOCIAL CONSULT
Parent · 1 subsidiary · 1 location
Control→
SITE MANAGEMENT SERVICES
Parent · 2 subsidiaries · 1 location
Control→
VINCITA MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
SITE MANAGEMENT SERVICES
via Meulemans Stefan · Permanent representative
→
Network connections
2Valorise
Shared corporate director
→
THINK2ACT CAPITAL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Top Brands nv
Borsbeeksebrug 34, 2600 Antwerpenmanagementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere
since 20052.146.316.426
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11302A0095/00E008 Flanders 2.4 ha 1 · 2,702 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
10-11-2025
State Gazette act Director changes
10-11-2025
State Gazette act Director changes
v3.2
10-11-2025
State Gazette act Director changes
v3.2
09-07-2025
State Gazette act Director changes
v3.2
09-07-2025
State Gazette act Director changes
v3.2
09-07-2025
State Gazette act Director changes
04-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
04-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
29-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
25-01-2024
State Gazette act Minor change
Statutes change · Johan Kiebooms
2023
07-07-2023
State Gazette act Director changes
v3.2
07-07-2023
State Gazette act Director changes
v3.2
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
07-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-06-2022
State Gazette act Director changes
v3.2
29-06-2022
State Gazette act Director changes
v3.2
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
27-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
19-11-2020
State Gazette act Director changes
v3.2
19-11-2020
State Gazette act Director changes
v3.2
13-10-2020
State Gazette act Director changes
v3.2
13-10-2020
State Gazette act Director changes
v3.2
07-02-2020
State Gazette act Registered-office change
notary not explicitly named in text
07-02-2020
State Gazette act Registered-office change
v3.2
2017
30-08-2017
State Gazette act Director changes
v3.2
30-08-2017
State Gazette act Director changes
v3.2
2014
23-09-2014
State Gazette act Capital & shares
v3.2
22-07-2014
State Gazette act Director changes
v3.2
2013
21-06-2013
State Gazette act Capital & shares
v3.2
21-06-2013
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 23 acts
Capital history · 2
23-09-2014
v3.2
21-06-2013
v3.2
Address history · 2
07-02-2020
Registered-office move
07-02-2020
v3.2
All acts · 23 updated 7 months ago
2025
10-11-2025 2 directors appointed, 1 resigning Director changes
  • FIZZA BV — Bestuurder
  • Meulemans Stefan — Gedelegeerd bestuurder
  • Marijke Smits — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Smits",
        "address": "Fazantenlaan 12, 2970 Schilde",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Management \u0026 Social Consult BV, met ondernemingsnummter 0872.623.876, gevestigd Fazantenlaan 12, 2970 Schilde, vertegenwoordigd door Marijke Smits, Fazantenlaan 12, 2970 Schilde, als bestuurder van de vennootschap met ingang op vandaag 30 september 202",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "1001.902.508",
        "name": "FIZZA BV",
        "address": "Haagwindenlaan 31 bus 6, 1020 Laken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "De vergadering beslist de volgende bestuurder te benoemen voor een periode van 4 jaar met ingang van vandaag 30 september2025 en dit tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend negenentwintig (2029) voorzien op 15 mei 2029:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
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      "evidence_quote": "De aandeelhouders verklaren dat in toepassing van artikel 13 van de Wet betreffende het Centraal register van Bestuursverboden van 4 mei 2023, tegen bestuurders van de vennootschap geen veroordeling werd uitgesproken door een rechtscollege van een lidstaat van de Europese Economische Ruimte tot een ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Meulemans Stefan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SITE MANAGEMENT SERVICES B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS",
    "legal_form": "NV"
  },
  "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
}
10-11-2025 1 director appointed, 1 resigning Director changes
  • FIZZA BV — Bestuurder
  • Management & Social Consult BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Management \u0026 Social Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIZZA BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS"
  }
}
10-11-2025 1 director appointed, 1 resigning Director changes
  • Simon Lerno — Bestuurder
  • Marijke Smits — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872623876",
        "name": "Management \u0026 Social Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Management \u0026 Social Consult BV, met ondernemingsnummter 0872.623.876, gevestigd Fazantenlaan 12, 2970 Schilde, vertegenwoordigd door Marijke Smits, Fazantenlaan 12, 2970 Schilde, als bestuurder van de vennootschap met ingang op vandaag 30 september 202"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Lerno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001902508",
        "name": "FIZZA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De vergadering beslist de volgende bestuurder te benoemen voor een periode van 4 jaar met ingang van vandaag 30 september2025 en dit tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend negenentwintig (2029) voorzien op 15 mei 2029: FIZZA BV, met ondernemingsnummer 1001.902.50"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS",
    "legal_form": "NV"
  }
}
09-07-2025 1 director appointed, 1 resigning Director changes
  • De Bock Filip — Commissaris
  • KPMG Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Bock Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS"
  }
}
09-07-2025 1 resigning, 1 reappointed Director changes
  • De Bock Filip — Commissaris
  • De Bock Filip — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Bock Filip",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt akte van de be\u00EBindiging, ingevolge het verstrijken van de duur, van de opdracht van de commissaris, de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid KPMG Bedrijfsrevisoren, kantoor houdend te 1930 Zaventem, Luchthav"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Bock Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het aantal commissarissen vast te stellen op \u00E9\u00E9n (1) en tot commissaris van de vennootschap te benoemen tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend achtentwintig (2028): De burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS",
    "legal_form": "NV"
  }
}
09-07-2025 2 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren — Commissaris
  • Meulemans Stefan — Gedelegeerd bestuurder
  • KPMG Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "expiry",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthavenlaan Brussel Nationaal 1k",
        "country": "BE",
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering neemt akte van de be\u00EBindiging, ingevolge het verstrijken van de duur, van de opdracht van de commissaris, de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid KPMG Bedrijfsrevisoren, kantoor houdend te 1930 Zaventem, Luchthav",
      "decharge_status": null,
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        "value": "2028"
      },
      "rep_rotation_new_rep": null,
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    },
    {
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthavenlaan Brussel Nationaal 1k",
        "country": "BE",
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist het aantal commissarissen vast te stellen op \u00E9\u00E9n (1) en tot commissaris van de vennootschap te benoemen tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend achtentwintig (2028): De burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennoo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verklaren dat in toepassing van artikel 13 van de Wet betreffende het Centraal register van Bestuursverboden van 4 mei 2023, tegen bestuurders van de vennootschap geen veroordeling werd uitgesproken door een rechtscollege van een lidstaat van de Europese Economische Ruimte tot een ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Meulemans Stefan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SITE MANAGEMENT SERVICES B.V.",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SITE MANAGEMENT SERVICES B.V. Gedelegeerd Bestuurder Meulemans Stefan Vast vertegenwoordiger.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
2024
25-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Johan Kiebooms
Summary: Statutes changeNotary: Johan Kiebooms · Antwerpen
Technical details 
{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde dinsdag van de maand mei om vijftien (15:00) uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "Top Brands",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 22 december 2023",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "30",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "12",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
07-07-2023 5 directors appointed, 2 resigning Director changes
  • Site Management Services BV — Gedelegeerd bestuurder
  • Creations & Theories BV — Bestuurder
  • Management & Social Consult BV — Bestuurder
  • Ilmada Consult BV — Bestuurder
  • Vincita Management BV — Bestuurder
  • Meulemans Stefan — Gedelegeerd bestuurder
  • Forum C BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Meulemans Stefan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Forum C BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Site Management Services BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Creations \u0026 Theories BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Management \u0026 Social Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilmada Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincita Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS"
  }
}
07-07-2023 2 resigning, 5 reappointed Director changes
  • Meulemans Stefan — Bestuurder
  • Hanot Natalie — Bestuurder
  • Stefan Meulemans — Bestuurder
  • Kristoff Tillieu — Bestuurder
  • Marijke Smits — Bestuurder
  • Daan Milis — Bestuurder
  • Stef Vincke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meulemans Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van de be\u00EBindiging van de opdracht van de volgeride twee bestuurders: Meulemans Stefan, wonende Haagbeuklaan 3, 2540 Hove"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanot Natalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872622787",
        "name": "Forum C BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt akte van de be\u00EBindiging van de opdracht van de volgeride twee bestuurders: ... Forum C BV, ondernemingsnummer 0872.622.787, met maatschappelijke zetel Zagerijstraat 5, 2275 Lille, vast vertegenwoordigd door mevrouw Hanot Natalie, wonende Zagerijstraat 5, 2275 Lille."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Meulemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474147084",
        "name": "Site Management Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen voor een periode van zes (6) jaar en dit tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend negenentwintig (2029): Site Management Services BV, ondernemingsnummer 0474.147.084, met maatschappelijke zetel Haagbeuklaan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristoff Tillieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872607545",
        "name": "Creations \u0026 Theories BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen voor een periode van zes (6) jaar en dit tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend negenentwintig (2029): Creations \u0026 Theories BV, ondernemingsnummer 0872.607.545, met maatschappelijke zetel Langerei 24, 800"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872623876",
        "name": "Management \u0026 Social Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen voor een periode van zes (6) jaar en dit tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend negenentwintig (2029): Management \u0026 Social Consult BV, ondernemingsnummer 0872.623.876, met maatschappelijke zetel Sint-Alde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ilmada Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen voor een periode van zes (6) jaar en dit tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend negenentwintig (2029): Ilmada Consult BV, met ondernemingsnummer 0873.623.656, met maatschappelijke zetel Paul d\u0027Acostalaan "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stef Vincke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873630401",
        "name": "Vincita Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen voor een periode van zes (6) jaar en dit tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend negenentwintig (2029): Vincita Management BV, ondernemingsnummer 0873.630.401, met maatschappelijke zetel Avenue du Chemin C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS",
    "legal_form": "NV"
  }
}
2022
29-06-2022 2 directors appointed, 1 resigning Director changes
  • Continuous Insight21mpact — Bestuurder
  • KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN — Commissaris
  • KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Continuous Insight21mpact",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS"
  }
}
29-06-2022 1 director appointed, 1 resigning, 1 reappointed Director changes
  • De Bock Filip — Commissaris
  • De Bock Filip — Commissaris
  • Lesaffer Filip — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lesaffer Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817833427",
        "name": "Continuous Insight21mpact",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022Continuous Insight21mpact\u0022, afgekort \u0022CI2I\u0022 Bvba met ondernemingsnummer 0817.833.427, met maatschappelijke zetel Capucienenlaan 72, 9300 Aalst, wettelljk vertegenwoordigd door de heer Lesaffer Filip, Capucierienlaan 72, 9300 Aalst.\u0022"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Bock Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt akte van de be\u00EBindiging, ingevolge het verstrijken van de duur, van de opdracht van de commissaris, de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN\u0022, kantoor ho"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Bock Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De burgerlljke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN\u0022, kantoor houdend te 1930 Zaventem, Luchthavenlaan Brussel Nationaal 1k, vertegenwoordigd door de heer De Bock Filip, bedrijfsrevisor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS",
    "legal_form": "NV"
  }
}
2020
19-11-2020 Serge Cosijns resigns as statutory auditor Director changes
  • Serge Cosijns — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge Cosijns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN\u0022, kantoor houdend te 1930 Zaventem, Luchthavenlaan Brussel Nationaal 1K, bes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS",
    "legal_form": "NV"
  }
}
19-11-2020 1 director appointed, 1 resigning Director changes
  • Filip De Bock — Vertegenwoordiger commissaris
  • Serge Cosijns — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Serge Cosijns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS"
  }
}
13-10-2020 1 director appointed, 1 resigning Director changes
  • KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN — Commissaris
  • KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS"
  }
}
13-10-2020 1 director appointed, 1 resigning Director changes
  • Serge Cosijns — Commissaris
  • Serge Cosijns — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge Cosijns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt akte van de be\u00EBindiging, ingevolge het verstrijken van de duur, van de opdracht van de commissaris, de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN\u0022, kantoor ho"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge Cosijns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het aantal commissarissen vast te stellen op \u00E9\u00E9n (1) en tot commissaris van de vennootschap te benoemen tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend twee\u00EBntwintig (2022): De burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS",
    "legal_form": "NV"
  }
}
07-02-2020 Registered office moved from Wilrijk to Berchem Registered-office change·notary not explicitly named in text
  • Fotografielaan 41, 2610 Wilrijk → 2600 Berchem, Borsbeeksebrug 34, bus 4
Notary: notary not explicitly named in text · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Berchem, Borsbeeksebrug 34, bus 4",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "4",
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fotografielaan 41, 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De raad van bestuur van TOP BRANDS N.V. heeft beslist om de maatschappelijke zetel, thans gevestigd te 2610 Wilrijk, Fotografielaan 41, met ingang van 1 februari 2020 te verplaatsen naar 2600 Berchem, Borsbeeksebrug 34, bus 4.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary not explicitly named in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-07",
    "filing_date": "2020-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-01-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.958.808",
    "org_name": "A S \u0026 C",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de Raad van Bestuur van 8 januari 2020"
  ]
}
07-02-2020 Registered office moved from Wilrijk to Berchem Registered-office change
  • Fotografielaan 41, 2610 Wilrijk → Borsbeeksebrug 34, 2600 Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "4",
        "street_number": "34"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Fotografielaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De raad van bestuur van TOP BRANDS N.V. heeft beslist om de maatschappelijke zetel, thans gevestigd te 2610 Wilrijk, Fotografielaan 41, met ingang van 1 februari 2020 te verplaatsen naar 2600 Berchem, Borsbeeksebrug 34, bus 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS",
    "legal_form": "NV"
  }
}
2017
30-08-2017 1 director appointed, 1 resigning, 7 reappointed Director changes
  • Serge COSYNS — Commissaris
  • Serge COSYNS — Commissaris
  • Lesaffer Filip — Bestuurder
  • Stefan Meulemans — Bestuurder
  • Kristoff Tillieu — Bestuurder
  • Chantal Hanot — Bestuurder
  • Marijke Smits — Bestuurder
  • Daan Milis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lesaffer Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817833427",
        "name": "Continuous Insight21mpact, afgekort \u0022C121\u0022 Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de volgende bestuurder te herbenoemen voor een periode van 6 jaar en dit tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend twee\u00EBntwintig (2022): \u0022Continuous Insight21mpact, afgekort \u0022C121\u0022 Bvba, met ondernemingsnummer 0817.833.427,: Capucienenlaan 72,"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge COSYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER- BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt akte van de be\u00EBindiging, ingevolge het verstrijken van de duur, van de opdracht van de commissaris, de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KLYNVELD PEAT MARWICK GOERDERLER- BEDRIJFSREVISOREN\u0022, kantoorhoud"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge COSYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het aantal commissarissen vast te stellen op \u00E9\u00E9n (1) en tot commissaris van de vennootschap te benoemen tot sluiting van de gewone algemerne vergadering van het jaar tweeduizend twintig (2020): De burgerlijke vennootschap orider de rechtsvorm van een co\u00F6peratieve vennootschap "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Meulemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474147084",
        "name": "Site Management Services Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de volgende bestuurders te herbenoemen voor een periode van 6 jaar en dit tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend drie\u00EBntwintig (2023): - Site Management Services Bvba, ondernemingsnummer 0474.147.084, Sint-Laureysplein 6, 2540 Hove, met als"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristoff Tillieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872607545",
        "name": "Creations \u0026 Theories Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de volgende bestuurders te herbenoemen voor een periode van 6 jaar en dit tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend drie\u00EBntwintig (2023): - Creations \u0026 Theories Bvba, ondernemingsnmmer 0872.607.545, Langerei 24, 8000 Brugge, met als vast verte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Hanot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872622787",
        "name": "Forum C Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de volgende bestuurders te herbenoemen voor een periode van 6 jaar en dit tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend drie\u00EBntwintig (2023): - Forum C Bvba, ondernemingsnummer 0872.622.787, Molenstraat 63, 2018 Antwerpen, met als vast vertegenwoo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872623876",
        "name": "Management \u0026 Social Consult Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de volgende bestuurders te herbenoemen voor een periode van 6 jaar en dit tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend drie\u00EBntwintig (2023): - Management \u0026 Social Consult Bvba, ondernemingsnummer 0872.623.876, Sint-Aldegondiskaai 10 bus 5, 2000 A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daan Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873634656",
        "name": "Ilmada Consult Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de volgende bestuurders te herbenoemen voor een periode van 6 jaar en dit tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend drie\u00EBntwintig (2023): - Ilmada Consult Bvba, Ondernemingsnumer 0873.634.656, Paul d\u0027Acostalaarn 10, 9830 Sint-Martens-Latem, me"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stef Vincke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873630401",
        "name": "Vincita Management Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de volgende bestuurders te herbenoemen voor een periode van 6 jaar en dit tot de sluiting van de gewone algemene vergadering van het jaar tweeduizend drie\u00EBntwintig (2023): - Vincita Management Bvba, ondernemingsnummer 0873.630.401, avenue du Chemin Creux, 6, 1420 Braine-l\u0027Alle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS",
    "legal_form": "NV"
  }
}
30-08-2017 9 directors appointed, 1 resigning Director changes
  • Continuous Insight21mpact, afgekort "C121" Bvba — Bestuurder
  • KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN — Commissaris
  • Site Management Services Bvba — Bestuurder
  • Creations & Theories Bvba — Bestuurder
  • Forum C Bvba — Bestuurder
  • Management & Social Consult Bvba — Bestuurder
  • Ilmada Consult Bvba — Bestuurder
  • Vincita Management Bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Continuous Insight21mpact, afgekort \u0022C121\u0022 Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Site Management Services Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Creations \u0026 Theories Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Forum C Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Management \u0026 Social Consult Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilmada Consult Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincita Management Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Meulemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS"
  }
}
2014
23-09-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS",
    "legal_form": "NV"
  }
}
22-07-2014 1 director appointed, 1 resigning Director changes
  • Serge COSYNS — Commissaris
  • Serge COSYNS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge COSYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt akte van de be\u00EBindiging, ingevolge het verstrijken van de duur, van de opdracht van de commissaris, de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN\u0022, kantoorhou"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge COSYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD PEAT MARWICK GOERDERLER - BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het aantal commissarissen vast te stellen op \u00E9\u00E9n (1) en tot commissaris van de vennootschap te benoemen tot sluiting van de gewone algemene vergadering van het jaar tweeduizend zeventien (2017): De burgerlijke vennootschap onder de rechtsvorm van eer co\u00F6peratieve vennootschap "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS",
    "legal_form": "NV"
  }
}
2013
21-06-2013 Capital decrease of €750,000 to €812,500 Capital & shares
  • €1.562.500 → €812.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 750000.0,
      "currency": "EUR",
      "after_eur": 812500.0,
      "delta_eur": -750000.0,
      "before_eur": 1562500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-06-10",
      "evidence_quote": "Het kapitaal te verminderen met een bedrag van zevenhonderd vijftig duizend euro (\u20AC 750.000,00) om het van \u00E9\u00E9n miljoen vijfhonderd twee\u00EBnzestig duizend vijfhonderd euro (\u20AC 1.562.500,00) te herleiden tot achthonderd en twaalf duizend vijfhonderd euro (\u20AC 812.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS",
    "legal_form": "NV"
  }
}
21-06-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.646.939",
    "name_full": "TOP BRANDS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig werd bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder fima \u0022ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING\u0022, afgekort \u0022AS\u0026C\u0022, gevestigd te 2100 Deurne (Antwerpen), Dascottelei 9 bus 6, vertegenwoordigd door Mevrouw Simonne MOYAERT, wonend te 2100 Deurne (Antwerpen), Dascottelei 9 bus 6, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL Top Brands
Registered office
Borsbeeksebrug 34 bus 4
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative