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TOPIMMO

Active
Private limited companyfounded 2001active for 25 yearsRue de Marche 143, 6600 Bastogne, BelgiumKBO/BCE: BE 0474.381.270

Directors

Directors
2 directors, last change in 2024

Board 2

JK Infinity
Director · since 20-11-2024 · term without a fixed end · Private limited company · permanent representative: Johan KRIJGSMAN · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
Current
MVB IMMO
Director · since 20-11-2024 · term without a fixed end · Private limited company · permanent representative: François BAUDOIN · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Permanent representatives 2
François BAUDOIN
Permanent representative · appointed by deed of 06-12-2024 · for MVB IMMO
Current
Johan KRIJGSMAN
Permanent representative · appointed by deed of 06-12-2024 · for JK Infinity
Current

Owners and capital

Shareholders

1 owner

Owners 1

  • Equity €68,706 Profit of €21,424 in 2025 (profit of €45,281 in 2024) Checked score 68
    49%+ 100% via subsidiaries
Owners through the years 2024 to 2025
Owners through the years
Name20242025
MVB IMMO 49%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 01-04-2022 Converted to unavailable equity

Mandate history

4 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
JK Infinity
  • Director, from 20-11-2024 to date
MVB IMMO
  • Director, from 20-11-2024 to date
Fabian DELFORGE
  • Director, appointed by deed of 26-10-2021, until 01-04-2022
  • Director (not named in the articles), appointed by deed of 01-04-2022, until 06-12-2024
Patricia MARTIN
  • Manager, until 01-04-2022
  • Director (not named in the articles), appointed by deed of 01-04-2022, until 06-12-2024

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale ou expert en contestation, moitié cédant moitié acquéreurs proportionnel actions”

Articles of association, deed of 01-04-2022 (in French)

Next steps