Top Log
Board
3 directors, 1 in day-to-day management, no change since 2023Director (not named in the articles)
since 24-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 24-12-2020
managing director appointed by deed of 04-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Director
since 01-05-2021
term until 30-04-2027
listed in the 2025 annual accounts, filed on 17-08-2026
- HELLMANN François-Pierre
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 04-01-2021
Mandates through the years
5 names, the dashed line is todayAZAN Xavier François
Director (not named in the articles)
Director (not named in the articles)
HELLMANN François-Pierre
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Alexis FRANCOIS PONCET
Director
Director
Jean-Jacques MAKARIAN
Director
Director
TOUATI Fréderic Joseph
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- AZAN Xavier François
- Director (not named in the articles), from 24-12-2020 to date
- HELLMANN François-Pierre
- Director (not named in the articles), from 24-12-2020 to date
- Managing director, appointed by deed of 04-01-2021, still in office
- Alexis FRANCOIS PONCET
- Director, from 01-05-2021 to date
- Jean-Jacques MAKARIAN
- Director, appointed by deed of 25-04-2024, no longer listed in the 2025 annual accounts
- TOUATI Fréderic Joseph
- Director (not named in the articles), from 24-12-2020 to 22-12-2023
Control
100%
This company
Top Log
Equity -€2.1m
Loss €2.2m in 2025
Capital
- Contribution
- €175,000
- Shares
- 100
- Contribution per share
- €1,750
- Equity per share
- -€20,657 in 2025
- Source
- deed of 04-01-2021
Owners through the years
as the annual accounts name themOwners as a list
- TOPCO Belgique SA
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-01-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Aprildeed of 25-04-2024 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-01-2021 ↗
- TOPCO Belgique S.A. (BE 0683.498.226) 100 shares (100%) · in cash
Capital over time
- 04-01-2021 Incorporation · €175,000 · 100 shares