TOP POMPING
Last board
3 directors, 1 auditor, last change in 2022Director
since 06-04-2021
term until 04-06-2027
listed in the 2022 annual accounts, filed on 30-06-2023
Director
since 04-05-2022
term until 04-06-2027
listed in the 2022 annual accounts, filed on 30-06-2023
Director
since 04-05-2022
term until 04-06-2027
listed in the 2022 annual accounts, filed on 30-06-2023
Statutory auditor, permanent representative Ellen Tindemans
appointed by deed of 08-07-2022
Mandates through the years
8 names, the dashed line is todayEmmanuel Maes
Director
Director
Christophe Huyghebaert
Director
Director
Dirk De Leus
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Max Vermorken
Director
Director
VALVI
Director
Director
Dimitri Janssens
Director
Director
Groep Janssens BV
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Emmanuel Maes
- Director, from 06-04-2021 to date
- Christophe Huyghebaert
- Director, since before 31-12-2021
- Dirk De Leus
- Director, since before 31-12-2021
- Moore Audit
- Statutory auditor, since before 31-12-2021
- Max Vermorken
- Director, appointed by deed of 19-08-2021, until 08-07-2022
- VALVI
- Director, appointed by deed of 19-08-2021, until 27-09-2021
- Dimitri Janssens
- Director, until 19-08-2021
- Groep Janssens BV
- Managing director, until 19-08-2021
- Managing director, until 19-08-2021
Control
consolidates
This company
TOP POMPING
Equity €1.6m
Profit €180,865 in 2022
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €2,578 in 2022
- Source
- deed of 25-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- SigmaRoc plc
- Groep Janssens
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 12:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-07-2022 ↗
- SigmaRoc PLC all shares
Capital over time
- 08-07-2022 Capital stated in the deed · 620 shares
- 25-05-2021 Capital stated in the deed · €62,000 · 620 shares