Skip to content

TOPAZE

Active Public limited companyfounded 1989active for 37 yearsHoutmarkt 9, 8500 KortrijkKBO/BCE: BE 0437.530.475 subsidiary of
TOPAZE
Follow ReportCompare

Board

2 directors, last change in 2020
Director, permanent representative
current term since 14-10-2024 term until 10-05-2030
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Director, permanent representative
current term since 14-10-2024 term until 10-05-2030
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EERSTE BESLUIT De algemene vergadering besluit om de externe vertegenwoordigingsbevoegdheid vermeld in artikel 16 van de statuten aan te…”
deed of 24-10-2024
Permanent representatives 2
Permanent representative, for
in office according to the deed of 04-06-2019
Permanent representative, for
in office according to the deed of 04-06-2019

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 10-05-2019
    • Managing director, from before 10-05-2019, last mentioned in 2019
    • Director, since before 10-05-2019
    • Director, from before 24-10-2024, no longer listed in the 2025 annual accounts
    • Director, from before 10-05-2019 to 01-01-2020
    • Director, from before 10-05-2019 to 01-01-2020

Control

Parent
Equity €8.1m
Loss €106,254 in 2025 (loss €85,929 in 2024)
Checked score
Source: deed 24-10-2024
100%
This company
TOPAZE
Equity €2.7m
Loss €5,345 in 2025

Further up the chain 60%

Capital

Capital
€2,500,000
Shares
682
Contribution per share
€3,666
Equity per share
€3,997 in 2025
Source
deed of 24-10-2024

Owners through the years

as the annual accounts name them
0.15%
0.15%
99.56%99.7%
99.7% until 2012
Owners as a list
    • 2010 to 2019: 0.15%

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

Articles of association

deed of 24-10-2024 (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.
Term of at most 6 years

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 24-10-2024 ↗
  • all shares
Capital over time
  1. 24-10-2024 Capital stated in the deed · €2,500,000 · 682 shares

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

We would like to set cookies. That happens only with your consent. What we measure