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TOPACK

Active
Private limited companyfounded 2024active for 2 yearsRue de la Montagne 14, 6000 Charleroi, BelgiumKBO/BCE: BE 1007.370.239
Summary

The computed 12-month bankruptcy probability of TOPACK is 5.7% (elevated). The 2025 annual accounts show equity of €50,000. Its solvency ranks better than 95% of 16,816 sector peers (NACE 56, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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TOPACKActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TOPACK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 22-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, assemblée qui nomme” (deed in French)
“Indépendamment frais représentation voyages déplacements, fixe ou proportionnelle” (deed in French)

deed of 22-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, cédant” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, courrier électronique,ou courrier ordinaire pour personnes sans adresse électronique,à envoyer…” (deed in French)

deed of 22-03-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 22-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle société, lorsque loi exige et limites prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances procès-verbaux, liste de présences rapports procurations votes par correspondance” (deed in French)
Other provision: “Délibérations, majorité des voix sauf loi ou statuts” (deed in French)
Other provision: “Organe d'administration, prorogation assemblée” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires gérants commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Site internet et adresse électronique, en cours” (deed in French)
Other provision: “Appels de fonds, taux de l'intérêt légal augmenté de deux pour cent l’an,à dater du jour de l'exigibilité” (deed in French)
2 more provisions in the deed, see the deed of 22-03-2024

deed of 22-03-2024

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