TOPTRON ELECTRONICS
Last board
1 office holder, last change in 2025Mandates through the years
2 names, the dashed line is todayVan Gorp Dirk
Sole director
Sole director
Other functionEarlier
Mandates as a list
- de Chaffoy de Courcelles, Jean Marie Madeleine Hippolyte
- Liquidator, appointed by deed of 10-07-2025, still in office
- Van Gorp Dirk
- Sole director, from 28-04-2017 to 24-06-2025
Control
Capital
- Capital
- €20,460
- Shares
- 1,266
- Contribution per share
- €16.16
- Equity per share
- €397 in 2024
- Source
- deed of 10-07-2025
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00deed of 10-07-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 30-01-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Slechts met instemming alle aandeelhouders en houders stemrechtverlenende effecten, individueel vooraf of gezamenlijk bij vergadering voor…”deed of 10-07-2025 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2300 Turnhout, de Merodelei 37”deed of 30-01-2026 (in Dutch)