TopTech Engineering
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
2 names, the dashed line is todayKOTSARIDIS JORDAN
Director
Director
KOTSARIDIS Jordanis
Sole manager
Sole manager
BoardEarlier
Mandates as a list
- KOTSARIDIS JORDAN
- Director, from 19-12-2018 to date
- KOTSARIDIS Jordanis
- Sole manager, appointed by deed of 21-12-2018, until 12-12-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,248 in 2025
- Source
- 2025 annual accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-12-2023 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-12-2023 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar rato verkregen aandelen, erfgenamen en legatarissen die niet automatisch aandeelhouder worden zelfde…”deed of 12-12-2023 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, nieuwe aandelen in geld eerst aan bestaande aandeelhouders naar evenredigheid bezit”deed of 12-12-2023 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00deed of 12-12-2023 (in Dutch)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 21-12-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 12-12-2023 (in Dutch)
Shareholders
At incorporation
deed of 21-12-2018 ↗
- KOTSARIDIS Jordanis 100 shares (100%) · in cash
Capital transactions
Capital over time
- 12-12-2023 Converted to available equity
- 21-12-2018 Incorporation · €18,600 · 100 shares