TOP POMPING
Timeline
35 events since 2000Board
Capital
Filings
Financial
Address
200020052010201520202025
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
Merger: absorbed by B-MIX BETON7 points ▸
- Power of attorney, Karen Keuleers
- Power of attorney, Ilse Berlamont
- Power of attorney, Thomas Van de Wiel
- Power of attorney, Annick Delmaire
- Power of attorney, Julie Vandenweghe
- Power of attorney, Ruben Ruysbergh
- Power of attorney, Nadine Crocaerts
- The deed holds 3 more points.
2022
Back to profit net €180,865 The net result is €180,865, after one loss-making year.
- Accounting effect, 01-01-2023
- Board meeting, 08-11-2022
- Power of attorney, Emmanuel Maes
- The deed holds 10 more points.
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2 directors appointed, 1 statutory auditor appointed, 1 resignationResignation: Max Vermorken · Appointments: Dirk De Leus, Christophe Huyghebaert and Moore Audit BV (statutory auditor) · Permanent representative: Ellen Tindemans · General meeting of 04-05-202212 points ▸
- General meeting, 04-05-2022
- 620 shares
- SigmaRoc PLC holds all the shares
- Director resignation, Max Vermorken
- Director appointment, Dirk De Leus
- Director appointment, Christophe Huyghebaert
- Board composition, Emmanuel Maes (director)
- Board composition, Dirk De Leus (director)
- Board composition, Christophe Huyghebaert (director)
- General meeting, 21-03-2022
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Ellen Tindemans
- The deed holds 7 more points.
2021
Weakest financial year net -€528,315 The net result drops to -€528,315, the lowest from 2007 to 2022.
Liquidity more than doubled current ratio 4.09 The current ratio rises from 1.90 to 4.09. Short-term debt falls from €1.6m to €370,580.
Resignation: Valvi BV (director)Permanent representative: Victor Matterne · General meeting of 08-07-20215 points ▸
- General meeting, 08-07-2021
- Director resignation, Valvi BV
- Permanent representative, Victor Matterne
- Board composition, Emmanuel Maes (director)
- Board composition, Max Vermorken (director)
- The deed holds 1 more point.
3 directors appointed, 2 resignationsResignations: Groep Janssens BV (managing director) and Dimitri Janssens · Permanent representatives: Johnny Jarinsens and Victor Matterne · Appointments: Emmanuel Maes, Max Vermorken and Valvi BV · General meeting of 12-04-202114 points ▸
- General meeting, 12-04-2021
- Board meeting, 12-04-2021
- Director resignation, Groep Janssens BV (managing director), mentioned twice in the deed
- Director resignation, Dimitri Janssens
- Permanent representative, Johnny Jarinsens
- Director appointment, Emmanuel Maes
- Director appointment, Max Vermorken
- Director appointment, Valvi BV
- Permanent representative, Victor Matterne
- Board composition, Emmanuel Maes (director)
- Board composition, Max Vermorken (director)
- Board composition, Valvi BV (director)
- Director discharge, Groep Janssens BV (managing director)
- Director discharge, Dimitri Janssens
- The deed holds 1 more point.
Registered office moved from Hasselt to TessenderloNew registered office: B-3980 Tessenderlo, Kanaalweg 110 · Previous registered office: B-3500 Hasselt, Schoonwinkelstraat 5 · General meeting of 20-04-20213 points ▸
- General meeting, 20-04-2021
- Registered-office move, B-3980 Tessenderlo, Kanaalweg 110
- Capital, €62,000, 620 shares
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Highest result from 2007 to 2022 net €550,693 ▲358% The operating result of €651,325 and the net result of €550,693 are both a record.
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Annual accounts 2018 filed PDFabbreviated format · 8 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 7 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
2015
Equity above €1m equity €1.0m ▲4.5% With a profit in every financial year since 2007, equity grows to €1.0m.
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 7 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 6 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Equity above €500,000 equity €551,949 ▲46.9% With a profit in every financial year since 2007, equity grows to €551,949.
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 35 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Incorporation 20 publications in the Belgian Official Gazette, the last on 20-02-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2021 the registered office moved to Tessenderlo.1 TOP POMPING has filed 22 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into B-MIX BETON.3