TOPOLINO
Board
1 director, last change in 2023Director
appointed by deed of 11-12-2023
term without a fixed end
earlier manager, until 11-12-2023
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2023
Mandates through the years
1 name, the dashed line is todayJan Debbaut
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Jan Debbaut
- Director, from 01-05-2016 to date
- Manager, until 11-12-2023
Control
Capital
- Contribution
- €80,695.20
- Shares
- 7,500
- Contribution per share
- €10.76
- Equity per share
- €77.60 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, met of zonder beperking,bij gebrek bepaling onbepaalde duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00