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TOPWELD

Active
Private limited companyfounded 2024active for 2 yearsStationsstraat 115, 9890 Gavere, BelgiumKBO/BCE: BE 1005.692.832

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of TOPWELD is 2.9% (moderate). The 2025 annual accounts show equity of €64,649 and a net result of €10,012, of which €6,241 non-recurring income. Its solvency ranks better than 25% of 2,323 sector peers (NACE 25, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, no change since 2024
THOMETSCHEK Thomas Eckhard Philippe
Statutory director · appointed in the act of 08-02-2024 · in the 2025 annual accounts, filed on 22-07-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
THOMETSCHEK Thomas Eckhard Philippe
  • Statutory director, appointed in the act of 08-02-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuurder, met of zonder beperking van duur”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd”

Articles of association, deed of 08-02-2024

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 08-02-2024 ↗
Capital over the years
  1. 08-02-2024 Incorporation · €1,500 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid, elke overdracht onder levenden ten bezwarende/kosteloze titel vrijwillig/gedwongen in…”
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen–Recht van voorkeur, orgaan dat overgaat tot uitgifte”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht, tenzij uitgiftevoorwaarden anders bepalen”
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, gedelegeerd bestuurder”
Other provision: “Drie jaar, één of meerdere commissarissen”
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen met uitzondering van statutenwijzigingen”
Other provision: “Elektronische algemene vergadering, van toepassing op houders converteerbare obligaties,inschrijvingsrechten en met medewerking uitgegeven…”
Other provision: “Toegang tot de algemene vergadering, effectenhouder”
Other provision: “Zittingen – processen-verbaal, bestuurder”
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten”
Other provision: “Tijdens zitting, Verdaging”
Other provision: “Bestemming van de winst – reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Liquidation distribution: “Netto actief naar verhouding aantal aandelen, na aanzuivering schulden,lasten en kosten of consignatie nodige sommen”
Other provision: “Mededelingen,aanmaningen,dagvaardingen en betekeningen geldig, Woonstkeuze”
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen en…”
2 more provisions in the deed, see the deed of 08-02-2024

Articles of association, deed of 08-02-2024 (in Dutch)