TOP LOGISTICS
Board
3 directors, 1 in day-to-day management, last change in 2021Director
since 18-03-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-03-2026
Director
since 18-03-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-03-2026
Director and managing director
director since 18-03-2021
managing director appointed by deed of 19-04-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Beperkingen aan de vertegenwoordigingsbevoegdheid van het orgaan van dagelijks bestuur kunnen aan derden echter niet worden tegengeworpen…”deed of 18-01-2024
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director, Managing director
Managing director
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 01-12-2015
-
- Director, since before 01-12-2015
-
- Director, from 18-03-2021 to date
- Managing director, appointed by deed of 19-04-2021, still in office
-
- Director, from before 01-12-2015 to 19-04-2021
- Managing director, from before 01-12-2015 to 19-04-2021
-
- Statutory auditor, appointed by deed of 24-05-2016, until 24-05-2016
Control
80.63%
This company
TOP LOGISTICS
Equity €780,722
Profit €13,621 in 2025
Capital
- Capital
- €185,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2009: 80.63%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts