TOPTIC
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 24-11-2023
term without a fixed end
earlier manager, until 24-11-2023
Director (not named in the articles)
appointed by deed of 24-11-2023
term without a fixed end
earlier manager, until 24-11-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-11-2023, still in office
- Manager, until 24-11-2023
-
- Director (not named in the articles), appointed by deed of 24-11-2023, still in office
- Manager, until 24-11-2023
-
- Manager, appointed by deed of 07-10-2016, last mentioned in 2016
Control
Shareholder
share not stated
This company
TOPTIC
Equity €200,391
Profit €64,126 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 24-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 2017share not stated
- natural personSourceown accounts 2017share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-11-2023 ↗
- 50 shares
- 50 shares
Capital over time
- 24-11-2023 Converted to unavailable equity