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TOPTECHNICS

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Mijnwerkerslaan 21 ·3550 Heusden-Zolder, Belgium
BE 0670.459.050
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

12 acts
Capital history · 2
06-01-2026
Capital change
06-01-2026
v3.2
Address history · 3
17-12-2024
v3.2
17-12-2024
Registered-office move
03-06-2020
v3.2
All acts · 12 updated 5 months ago
2026
06-01-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-06",
    "act_kind_objet": "Vereniging van de aandelen in \u00E9\u00E9n hand"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "T\u041E\u0420\u0422\u0415\u0421\u041DNICS",
    "legal_form": "B.V.",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "QPS Accountants BV",
    "person_name": "Jos Martens",
    "org_rep_person_name": "Jos Martens",
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
06-01-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-03",
      "evidence_quote": "Het bestuursorgaan stelt vast dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd ten gevolge de overdracht van aandelen op 03/06/2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BV"
  }
}
2024
17-12-2024 Registered office moved within Heusden-Zolder Registered-office change
  • Lochtemanweg 96, 3550 Heusden-Zolder → Mijnwerkerslaan 21, 3550 Heusden-Zolder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Lochtemanweg",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van Lochtemanweg 96, 3550 Heusden-Zolder naar Mijnwerkerslaan 21, 3550 \u041Deusden-Zolder en dit vanaf 21/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BV"
  }
}
17-12-2024 Registered office moved within Heusden-Zolder Registered-office change
  • Lochtemarn weg 96, 3550 Heusden - Zolder → Mijnwerkerslaan 21, 3550 Нeusden-Zolder
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Mijnwerkerslaan 21, 3550 \u041Deusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lochtemarn weg 96, 3550 Heusden - Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Lochtemanweg",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "Naam Toptechnics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "QPS Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Steven Gils",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bi\u017Flagen bij het Belgisch Staafsblad"
  ]
}
2023
05-12-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Dorien D’JOOS
Summary: otherNotary: Dorien D’JOOS · WellenFirm: WILSENS, CLEEREN, VERDUYN & D’JOOS
Technical details 
{
  "notary": {
    "name": "Dorien D\u2019JOOS",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
    "office_city": "Wellen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "co\u00F6rdinatie van de statuten",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
03-12-2021 1 director appointed, 1 resigning Director changes
  • Wim Borgers — Bestuurder
  • Wim Borgers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Borgers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De vergadering besluit het ontslag van de heer Wim Borgers te aanvaarden met ingang van 01.10.2021. Er wordt hem kwijting verleend voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Borgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739632522",
        "name": "BAZOOKA!",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De vergadering besluit tot nieuwe bestuurder van de vennootschap te benoemen en dit met ingang van 01.10.2021: -de besloten vennootschap BAZOOKA! met ondernemingsnummer 0739.632.522 en met zetel te 3560 Lummen, Steenstraat 10, vast vertegenwoordigd door de heer Wim Borgers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BV"
  }
}
22-04-2021 Kristof Boesmans appointed as director Director changes
  • Kristof Boesmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Boesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719674969",
        "name": "K. Boesmans BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "Op de bijzondere algemene vergadering van aandeelhouders, gehouden ten maatschappelijke zetel, op 26/3/2021 werd K. Boesmans BV, met ondernemingsnummer BE 0719.674.969, gevestigd te Korenhof 35, 3550 Heusden-Zolder benoemd als bestuurder vanaf 26/3/2021. De heer Kristof Boesmans treedt op als vaste "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BV"
  }
}
2020
31-07-2020 Stijn Verheyen resigns as director Director changes
  • Stijn Verheyen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Verheyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "De algemene vergadering heeft beslist tot het verlenen van tussentijdse kwijting aan de ontslagnemende bestuurder voor de uitoefening van hun bestuursmandaat tot 1 juni 2020.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BV"
  }
}
03-06-2020 Registered office moved within Heusden-Zolder Registered-office change
  • O.L. VROUWSTRAAT 57, 3550 HEUSDEN-ZOLDER → Lochtemanweg 96, 3550 Heusden-Zolder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Lochtemanweg",
        "country": "BE",
        "postcode": "3550",
        "box_number": "Unit 13",
        "street_number": "96"
      },
      "old_address": {
        "city": "HEUSDEN-ZOLDER",
        "region": null,
        "street": "O.L. VROUWSTRAAT",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "Tevens werd beslist om de maatschappelijke zetel, alsook de vestigingseenheid, te verplaatsen naar Lochtemanweg 96 Unit 13, 3550 Heusden-Zolder en dit met ingang van 31 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BVBA"
  }
}
03-06-2020 Van Rompaey Sofie resigns as director Director changes
  • Van Rompaey Sofie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Rompaey Sofie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van aandeelhouders, gehouden ten maatschappelijke zetel, op 20/2/2020 werd mevrouw Van Rompaey Sofie, wonende te Kruisstraat 4, 2200 Noorderwijk, als bestuurder ontslagen met ingang van 1 maart 2020. Er wordt haar volledig kwijting verleend voor haar uitgevoerde",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BVBA"
  }
}
2018
27-02-2018 Wim Borgers appointed as manager Director changes
  • Wim Borgers — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Borgers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van aandeelhouders, gehouden ten maatschappelijke zetel, op 30/01/2018 werd Wim Borgers (wonende Steenstraat 10, 3560 Lummen) als zaakvoerder benoemd met ingang van 1/1/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BVBA"
  }
}
2017
31-01-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "O.L. Vrouwstraat 57, 3550 Heusden-Zolder",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-03-22",
        "name": "VERHEYEN Stijn Johannes Arlette",
        "niss": null,
        "address": "3550 Heusden-Zolder, O.L. Vrouwstraat 57"
      },
      "share_class": "ondelbare aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "VERHEYEN Stijn Johannes Arlette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 930,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-06-16",
        "name": "VAN ROMPAEY Sofie",
        "niss": null,
        "address": "2200 Herentals, Kruisstraat 1"
      },
      "share_class": "ondelbare aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "VAN ROMPAEY Sofie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 930,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0670.459.050",
    "name_full": "TOPTECHNICS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-26",
  "post_incorporation_mandates": []
}