TOPECON
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 16-09-2022
term without a fixed end
earlier manager, until 16-09-2022
Mandates through the years
1 name, the dashed line is todayDE CONINCK Raphaël Nicolas Gérard
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE CONINCK Raphaël Nicolas Gérard
- Director (not named in the articles), appointed by deed of 16-09-2022, still in office
- Manager, until 16-09-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-09-2022 (in French)- 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.
- “Un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non, assemblée peut mettre fin mandat nommé ou non statuts…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus solliciter agrément mêmes formalités si non de plein droit actionnaires, si plus qu’un actionnaire libre de céder tout ou partie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 19:00