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TOPA PACKAGING

Active Private limited companyfounded 2015active for 11 yearsHeiveldekens 6B, 2550 KontichKBO/BCE: BE 0631.970.242 subsidiary of Topa Holding B.V.#10 company by staff growth in Kontich, Wholesale and retail trade sector

Board

1 director, 1 auditor, last change in 2023
TOPA HOLDING B.V.
Director (not named in the articles), permanent representative STEVENS Heinrich
since 12-06-2015 term without a fixed end
earlier director, until 20-03-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative Koen Potters
since 30-06-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 1
STEVENS Heinrich
Permanent representative, for TOPA HOLDING B.V.
appointed by deed of 20-03-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
TOPA HOLDING B.V.
Director (not named in the articles)
Mazars Bedrijfsrevisoren
Statutory auditor
Topa Verpakking B.V.
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • TOPA HOLDING B.V.
    • Director (not named in the articles), from 12-06-2015 to date
    • Director, until 20-03-2023
  • Forvis Mazars Bedrijfsrevisoren
    • Statutory auditor, from 04-06-2019 to date
  • Mazars Bedrijfsrevisoren
    • Statutory auditor, from 04-06-2019 to 05-11-2025
  • Topa Verpakking B.V.
    • Director, from 12-06-2015 to 20-03-2023

Control

Parent
Topa Holding B.V. NL
100%
This company
TOPA PACKAGING
Equity €2.0m
Profit €55,716 in 2025

Capital

Contribution
€18,550
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Topa Holding BV NL
100%
Topa Verpakking B.V. NL
0.01% until 2021
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 20-03-2023 (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.
“Titel V: ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 20-03-2023 ↗
  • TOPA HOLDING B.V. all shares
Capital over time
  1. 20-03-2023 Converted to unavailable equity

Next steps