TOPWARE SYSTEMS
Board
3 directors, last change in 2023PAVO CONSULTING
Class C director, permanent representative DE PAUW Tim
in office according to the deed of 18-01-2024
listed in the 2025 annual accounts, filed on 19-05-2026
TORQUIL
Class B director, permanent representative VERBRAEKEN Erwin
in office according to the deed of 18-01-2024
listed in the 2025 annual accounts, filed on 19-05-2026
Class A director, permanent representative VAN BOECKEL Peter
in office according to the deed of 18-01-2024
listed in the 2025 annual accounts, filed on 19-05-2026
Permanent representatives 3
DE PAUW Tim
Permanent representative, for PAVO CONSULTING
in office according to the deed of 18-01-2024
VAN BOECKEL Peter
Permanent representative, for TRITOR
in office according to the deed of 18-01-2024
VERBRAEKEN Erwin
Permanent representative, for TORQUIL
in office according to the deed of 18-01-2024
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- PAVO CONSULTING
- Class C director, from 09-08-2017 to date
- TORQUIL
- Class B director, from 09-08-2017 to date
- TRITOR
- Class A director, from 09-08-2017 to date
Control
Shareholder
Equity €38,181
Profit €53,536 in 2025 (loss €30,382 in 2024)
Checked score 86
Source: accounts TRITOR 30-09-2025
33.33%
This company
TOPWARE SYSTEMS
Equity €350,790
Profit €95,436 in 2025
Capital
- Capital
- €219,350
- Shares
- 852
- Contribution per share
- €257
- Equity per share
- €412 in 2025
- Source
- deed of 18-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- TRITOR
- Tokai Optecs
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00