Topradio
Board
2 directors, 2 in day-to-day management, last change in 2025Director and managing director
director appointed by deed of 27-04-2021
managing director appointed by deed of 15-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 13-03-2026
Director and managing director
director appointed by deed of 27-04-2021
managing director appointed by deed of 15-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 13-03-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vierde besluit - Wijziging vertegenwoordigingsbevoegdheid De vergadering beslist in te stemmen met de wijziging van de…”deed of 15-07-2025
Mandates through the years
8 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
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- Director, appointed by deed of 27-04-2021, still in office
- Managing director, appointed by deed of 15-07-2025, still in office
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- Director, appointed by deed of 27-04-2021, still in office
- Managing director, appointed by deed of 15-07-2025, still in office
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- Director, from before 12-01-2016 to 02-09-2020
- Director (not named in the articles), appointed by deed of 02-09-2020, until 31-03-2021
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- Director, until 12-01-2016
- Director (not named in the articles), appointed by deed of 02-09-2020, until 31-03-2021
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- Director, appointed by deed of 12-01-2016, until 02-09-2020
-
- Director, appointed by deed of 12-01-2016, until 02-09-2020
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- Director, until 12-01-2016
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- Director, until 12-01-2016
Control
Parent
Equity €565,903
Loss €59,660 in 2025 (profit €946 in 2024)
Checked score
Source: accounts 2025
100%
This company
Topradio
Equity €689,666
Profit €55,707 in 2025
Further up the chain 100%
Capital
- Capital
- €753,487.73
- Shares
- 3,464 in the 2025 annual accounts
- Contribution per share
- €218
- Equity per share
- €199 in 2025
- Source
- deed of 15-07-2025
Owners through the years
as the annual accounts name themOwners as a list
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- 2021 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-09-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“Herstemming tussen de (twee) kandidaten met meeste stemmen indien geen meerderheid, hoogstens zes jaar”“Raad kiest uit zijn midden een voorzitter, raad kan ondervoorzitter benoemen”“Elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad en stemming, schriftelijk of op elke andere wijze waarvan enig…”deed of 02-09-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Drieduizend honderdachtenzestig (3.168) nieuwe aandelen volledig gelijk aan de bestaande aandelen”deed of 15-07-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Tweede besluit De vergadering besluit de datum van de jaarvergadering aan te passen aan het gewijzigd boekjaar zodat deze voortaan zal…”deed of 01-02-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”deed of 02-09-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 15-07-2025 ↗
- 6,336 shares · €1,139,240.50 · schuldvordering
Stated in the deed
deed of 20-07-2020 ↗
- 1 share
- 294 shares
- 1 share
Capital over time
- 15-07-2025 Capital increase of €569,620.25 · to €753,487.73 · 3,168 new shares at €569,620.25 per share, 91.5% of the 3,464 shares after the increase · in kind
- 15-07-2025 Capital increase of €569,620.25 · 3,168 new shares at €569,620.25 per share · in kind
- 17-04-2025 Capital reduction of €9,568.02
- 02-09-2020 Capital stated in 2 deeds · €193,525.50 · 296 shares