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TOPAZ

Active
Private limited companyfounded 1995active for 30 yearsAlbertlaan 46, 2400 Mol, BelgiumKBO/BCE: BE 0456.730.537
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TOPAZActiveChecked score 97/100
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Directors

Directors
1 director
Haesendonckx Frans
Director · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. CHRYSTAL 100%
  2. TOPAZ

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 05-01-2024 ↗
  • CHRYSTAL all shares
Capital over time
  1. 05-01-2024 Converted to unavailable equity
  2. 05-01-2024 Converted to available equity · €115,889.75

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aard aandelen en andere effecten, alle effecten niet door of krachtens wet verboden”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Geschreven stuk, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen inclusief uitsluiting en…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Bijkomende inbrengen, afstand mits alle aandeelhouders aanwezig of vertegenwoordigd en eenparig besluit”
“Naar evenredigheid aantal bezeten aandelen, nieuwe aandelen waarop in geld wordt ingeschreven”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”
“Aanzuivering schulden lasten kosten of consignatie, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”

Articles of association, deed of 05-01-2024 (in Dutch)

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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