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TOP LOGIC

Active Risk: not assessed
Public limited companyfounded 2003active for 23 yearsLambermontlaan 112, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0480.477.523
Summary

TOP LOGIC is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €68,499 and a net result of €8,918. Equity is growing by about 3.2% per year across the filed financial years. Its solvency ranks better than 64% of 3,040 sector peers (NACE 66, financial year 2025). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24322039). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

FRANCK Philippe
Chair of the board · since 03-01-2024 · Director · since 03-01-2024
Current
TOP SYSTEM
Director · since 03-01-2024 · Public limited company · permanent representative: VANHAM Alexandre, Pierre, Baudouin, Marie
Current
VANHAM Philippe
Director · since 03-01-2024
Current

Day-to-day management 2

FRANCK Philippe
Managing director · since 03-01-2024
Current
VANHAM Philippe
Director and managing director
Current

Permanent representatives 1

VANHAM Alexandre, Pierre, Baudouin, Marie
Permanent representative · since 03-01-2024 · for TOP SYSTEM
Current
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
2 of this company's 4 Belgian Official Gazette deeds have 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

3 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FRANCK Philippe
  • Director, since before 01-03-2023
  • Chair of the board, from 03-01-2024 to date
  • Managing director, from 03-01-2024 to date
TOP SYSTEM
  • Director, since before 01-03-2023
VANHAM Philippe
  • Director, since before 01-03-2023
  • Director and managing director, since before 01-03-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Owners 3

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

Capital over the years
  1. 11-01-2024 Capital stated in the deed · €62,000 · 1,000 shares