TOPITOPA
Last board
2 directors, no change since 2021Crossfield BVBA
Director (not named in the articles), permanent representative CASTELAIN Dave Stefaan Martine
since 19-01-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 21-08-2024
LALACOM
Director (not named in the articles), permanent representative LOSSIGNOL Laurent
since 19-01-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 21-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-01-2021
Permanent representatives 2
CASTELAIN Dave Stefaan Martine
Permanent representative, for Crossfield
appointed by deed of 21-01-2021
Mandates through the years
2 names, the dashed line is todayCrossfield
Director (not named in the articles)
Director (not named in the articles)
LALACOM
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Crossfield
- Director (not named in the articles), from 19-01-2021 to date
- LALACOM
- Director (not named in the articles), from 19-01-2021 to date
Control
Founders
LOSSIGNOL Laurent, CASTELAIN Dave Stefaan Martine
This company
TOPITOPA
Equity -€88,143
Loss €35,856 in 2024
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- -€17.63 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 21-01-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager/helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars,bevoegdheden en vergoeding bepalen, indien geen andere vereffenaar benoemd”
Founders
At incorporation
deed of 21-01-2021 ↗
- LOSSIGNOL Laurent founder
- CASTELAIN Dave Stefaan Martine founder
Capital transactions
Capital over time
- 21-01-2021 Incorporation · 5,000 shares
- 21-01-2021 Incorporation · 5,000 shares