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TopAsfalt

Active Public limited companyfounded 2012active for 13 yearsOudenburgsesteenweg 106, 8400 OstendKBO/BCE: BE 0508.599.407
TopAsfalt
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Board

3 directors, 1 in day-to-day management, 1 auditor, last change in 2024
AANNEMINGSBEDRIJF NORRE-BEHAEGEL NV
Director, permanent representative Joeri Norré
since 10-06-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 15-07-2026
JKI BV
Director, permanent representative Jan Knockaert
since 10-06-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 15-07-2026
VERHELST GROUP BV
Director and managing director, permanent representative Johan Verhelst
director since 28-06-2024 managing director appointed by deed of 01-10-2025 6-year term from 2024
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Callens Vandelanotte
Statutory auditor
since 27-06-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 15-07-2026
VERHELST GROUP
Permanent representatives 3
Jan Knockaert
Permanent representative, for JKI
in office according to the deed of 29-11-2021
Joeri Norré
Permanent representative, for AANNEMINGSBEDRIJF NORRE-BEHAEGEL
in office according to the deed of 29-11-2021
Johan Verhelst
Permanent representative, for VERHELST GROUP
appointed by deed of 01-10-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
VERHELST GROUP
Director, Managing director
AANNEMINGSBEDRIJF NORRE-BEHAEGEL
Director
JKI
Director
Callens Vandelanotte
Statutory auditor
CVBA Vandelanotte Bedrijfsrevisoren
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • VERHELST GROUP
    • Director, from 21-06-2018 to date
    • Managing director, appointed by deed of 01-10-2025, still in office
  • AANNEMINGSBEDRIJF NORRE-BEHAEGEL
    • Director, since before 10-06-2021
  • JKI
    • Director, since before 10-06-2021
  • Callens Vandelanotte
    • Statutory auditor, from 21-05-2022 to date
  • CVBA Vandelanotte Bedrijfsrevisoren
    • Statutory auditor, from 18-05-2019 to 01-10-2025

Control

Shareholder
VERHELST GROUP
Equity €33.3m
Profit €9.9m in 2025 (loss €1.1m in 2024)
Checked score 89
50%
This company
TopAsfalt
Equity €1.6m
Profit €149,226 in 2025

and 2 other shareholders

Capital

Capital
€351,780
Shares
572
Contribution per share
€615
Equity per share
€2,812 in 2025
Source
deed of 03-01-2024

Owners through the years

as the annual accounts name them
VERHELST GROUP
consolidates50%
50%
JKI
25%
25% until 2024
AANNEMINGSBEDRIJF NORRE-BEHAEGEL
25%24.65%
24.65% until 2024
Verhelst Immo
0.17%50%
50% until 2022
ALDAVER
99.82%49.83%
49.83% until 2017
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 03-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Bestuursorgaan, hoogstens zes jaar”
“Behoudens andersluidende beslissing algemene vergadering, bij elke benoeming beslist algemene vergadering of en in welke mate mandaat…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Overdracht van aandelen van bepaalde Categorie aan aandeelhouder van andere Categorie veroorzaakt van rechtswege omzetting in Categorie van…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 14:00

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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