TOPAN
Last board
1 director, 1 in day-to-day management, 1 auditor, last change in 2024Chair of the board, sole director and managing director
chair of the board in office according to the deed of 08-08-2023
sole director appointed by deed of 14-06-2017
term without a fixed end
listed in the 2024 annual accounts, filed on 23-06-2025
Statutory auditor, permanent representative Wendy Van der Biest
appointed by deed of 19-06-2025
Mandates through the years
4 names, the dashed line is todayLEMAHIEU Michel
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
BV MOORE AUDIT
Statutory auditor
Statutory auditor
DE KESEL Rebecca
Director
Director
Françoise DERIEUW
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- LEMAHIEU Michel
- Director, appointed by deed of 14-06-2017, still in office
- Chair of the board, since before 14-06-2017
- Managing director, since before 14-06-2017
- BV MOORE AUDIT
- Statutory auditor, appointed by deed of 19-06-2025, still in office
- DE KESEL Rebecca
- Director, appointed by deed of 14-06-2017, until 15-01-2024
- Françoise DERIEUW
- Managing director, until 16-01-2017
Control
Shareholder
enige aandeelhouder
This company
TOPAN
Equity €15.5m
Profit €4.1m in 2024
Capital
- Capital
- €4,620,000
- Shares
- 13,200
- Contribution per share
- €350
- Equity per share
- €1,174 in 2024
- Source
- deed of 15-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- PALMIS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Hoogstens zes jaar”
Shareholders
Stated in the deed
deed of 18-08-2025 ↗
- enige aandeelhouder all shares