TOPA PACKAGING
Timeline
23 events since 2015Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0631970242
Annual accounts 2025 filed NBBabbreviated format · 29 days before the deadline
2025
Reappointment: Forvis Mazars Bedrijfsrevisoren (statutory auditor)Permanent representative: Heinrich Stevens · General meeting of 30-06-20253 points ▸
- General meeting, 30-06-2025
- Auditor reappointment, Forvis Mazars Bedrijfsrevisoren
- Permanent representative, Heinrich Stevens
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
2024
Registered office moved within KontichNew registered office: Heiveldekens 6B, 2550 Kontich · Previous registered office: Blauwesteenstraat 110 bus M, 2550 Kontich · Board meeting of 28-05-20242 points ▸
- Board meeting, 28-05-2024
- Registered-office move, Heiveldekens 6B, 2550 Kontich
Annual accounts 2023 filed PDFabbreviated format · 33 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 29 days before the deadline
1 director appointed, 2 resignationsResignations: TOPA HOLDING B.V. and Topa Verpakking B.V. · Permanent representatives: STEVENS Heinrich and FILIUS Maarten · Appointment: TOPA HOLDING B.V. (director) · General meeting of 14-03-202311 points ▸
- Director resignation, TOPA HOLDING B.V.
- Director resignation, Topa Verpakking B.V.
- Permanent representative, STEVENS Heinrich
- Permanent representative, FILIUS Maarten
- Board rule, 1
- Director appointment, TOPA HOLDING B.V. (director (not named in the articles))
- Registered office clause, Blauwesteenstraat 110 bus M, 2550 Kontich
- Power of attorney, Nicolas Ide
- General meeting, 14-03-2023
- 18,550 shares
- TOPA HOLDING B.V. holds all the shares
- The deed holds 6 more points.
2022
Highest result from 2016 to 2025 net €451,746 ▲13.8% The operating result of €615,496 and the net result of €451,746 are both a record.
Reappointment: Mazars Bedrijfsrevisoren (statutory auditor)Permanent representative: Maarten Filius · General meeting of 30-06-20223 points ▸
- General meeting, 30-06-2022
- Auditor reappointment, Mazars Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maarten Filius
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 12 days before the deadline
2021
Equity above €1m equity €1.1m ▲55.5% With a profit in every financial year since 2016, equity grows to €1.1m.
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
2020
Equity above €500,000 equity €714,601 ▲129% With a profit in every financial year since 2016, equity grows to €714,601.
Annual accounts 2019 filed PDFabbreviated format · 30 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 29 days before the deadline
1 statutory auditor reappointedPermanent representatives: Koen Potters and Martin Filius · Mazars Bedrijfsrevisoren (statutory auditor) · General meeting of 04-06-20194 points ▸
- General meeting, 04-06-2019
- Permanent representative, Koen Potters
- Permanent representative, Martin Filius
- Auditor reappointment, Mazars Bedrijfsrevisoren (statutory auditor)
2018
Equity above €200,000 equity €262,164 ▲387% With a profit in every financial year since 2016, equity grows to €262,164.
Annual accounts 2017 filed PDFabbreviated format · 25 days before the deadline
2017
Weakest financial year net €6,767 ▼76.3% The net result drops to €6,767, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 14 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank