TOP-WAGON
Timeline
6 events since 2022Board
Filings
Establishments
20222023202420252026
2026
Annual accounts 2025 filed NBBmicro format · 77 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0783667948
Permanent representative: Change of role: , from manager to director · “Aan-en verkoop,alsook de verhuur van divers rollend materiaal,zoals koelwagens en koelcellen,mobiele…” (deed in Dutch) · Auditor report: €41,481.07 · General meeting of 30-06-202513 points ▸
- Auditor report, €41,481.07
- Permanent representative,
- Legal-form conversion, from limited partnership to private limited company, mentioned twice in the deed
- 100 shares, mentioned twice in the deed
- Director resignation, (manager)
- Director discharge,
- Director appointment, (director (not named in the articles))
- Registered office clause, Bavikhoofsestraat 177, 8520 Kuurne
- Power of attorney,
- General meeting, 30-06-2025
- holds 99 shares
- holds 1 share
- Purpose change, “Aan-en verkoop,alsook de verhuur van divers rollend materiaal,zoals koelwagens en koelcellen,mobiele badkamers,mobiele toiletten,e.d; De organisatie van…” (deed in Dutch)
- The deed holds 16 more points.
Company renamed from Courtens Verhuur to TOP-WAGONAppointment: (director) · Resignation: (director) · General meeting of 01-01-20254 points ▸
- General meeting, 01-01-2025
- Name change, TOP-WAGON
- Director appointment,
- Director resignation,
2022
IncorporationFounding capital of €1,000, 100 shares · Founders: (general partner) and (limited partner) · Appointment: (director) · published on 24-03-20226 points ▸
- Founder, (general partner)
- Founder, (limited partner)
- Partner, (general partner)
- Partner, (limited partner)
- Founding capital, €1,000, 100 shares
- Director appointment, (director (not named in the articles))
First establishment Courtens Verhuur, Bavikhoofsestraat 177, Kuurne
Sources: Publications in the Belgian Official GazetteFilings with the National Bank