TOP ON WEB
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2026
Board 4
Akiles Management SRL
Current
Director · since 17-12-2020 · earlier administrateur de classe a, until 15-06-2026 · 6-year term from 2026 · Legal entity · listed in the 2025 annual accounts, filed on 26-08-2026
RAMBA
Current
Director · since 15-09-2024 · earlier administrateur de classe c, until 15-06-2026 · Private limited company · permanent representative: Jeroen Geldhof · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-08-2026
ESTATE LEADER SRL
Current
Director · appointed in the act of 10-07-2026 · 6-year term from 2026 · Legal entity · permanent representative: Audry Vanderstraeten
NORTHBRIDGE SRL
Current
Director · appointed in the act of 10-07-2026 · 6-year term from 2026 · Legal entity · permanent representative: Jeroen Geldhof
Day-to-day management 1
NORTHBRIDGE SRL
Current
Administrateur délégué à la gestion journalière · appointed in the act of 10-07-2026 · 6-year term from 2026 · Legal entity · permanent representative: Jeroen Geldhof
Permanent representatives 2
Audry Vanderstraeten
Current
Permanent representative · appointed in the act of 10-07-2026 · for ESTATE LEADER SRL
Jeroen Geldhof
Current
Permanent representative · appointed in the act of 10-07-2026 · for NORTHBRIDGE SRL
Statutory auditor 1
BST Réviseurs d'Entreprises SRL
Current
Statutory auditor · appointed in the act of 20-11-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“-ESTATE LEADER SRL, ayant pour représentant permanent, Monsieur Audry Vanderstraeten, administrateur; et -NORTHBRIDGE SRL, ayant pour…”
deed of 10-07-2026Owners and capital
Shareholders
3 ownersChain of control
- AKILES
- TOP ON WEB
Owners 3
- AKILESparentEquity €31.9m Loss of €1.4m in 2025 (profit of €923,939 in 2024) Checked score 8980%
- AKILES MANAGEMENTparentSourceown accounts 2025Equity €59,915 Profit of €12,059 in 2025 (profit of €3,553 in 2024) Checked score 9280%
- Equity €304,478 Profit of €118,830 in 2025 (profit of €58,684 in 2024)10%
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 10-06-2025 ↗
- AKILES (BE 0731.837.383) 600 shares
- RAMBA (BE 0731.705.444) 200 shares
- GOORMAN CONSULTING (BE 0866.202.773) 200 shares
Mandate history
8 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| RAMBA |
|
| Akiles Management SRL |
|
| ESTATE LEADER SRL |
|
| NORTHBRIDGE SRL |
|
| BST Réviseurs d'Entreprises SRL |
|
| GOORMAN CONSULTING SRL |
|
| LPB SRL |
|
| Bei Consulting SRL |
|