TOUCHPOINT MEDICAL
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in February 2026Grant Thornton bedrijfsrevisoren
Statutory auditor, permanent representative Elie Janssens
appointed by deed of 05-11-2025
3-year term from 2025
- Day-to-day management
- Quintin Potgieter
Mandates through the years
8 names, the dashed line is todayDouglas MacPherson
Director
Director
Quintin Potgieter
Managing director
Managing director
Craig Goble
Director
Director
Grant Thornton bedrijfsrevisoren
Statutory auditor
Statutory auditor
Paul Brown
Director
Director
Grant Thomton Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Sabine Van Hullebus
Director (executive)
Director (executive)
EVANAS NV
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Douglas MacPherson
- Director, from 25-03-2019 to date
- Quintin Potgieter
- Managing director, from 25-03-2019 to date
- Managing director, since before 17-10-2022
- Craig Goble
- Director, appointed by deed of 02-02-2026, still in office
- Grant Thornton bedrijfsrevisoren
- Statutory auditor, from 19-03-2019 to date
- Paul Brown
- Director, from 25-09-2019 to 02-02-2026
- Grant Thomton Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 17-10-2022, until 05-11-2025
- Sabine Van Hullebus
- Director (executive), until 30-03-2021
- EVANAS NV
- Director, until 18-12-2020
Control
Further up the chainTouchPoint Inc US consolidates
Capital
- Capital
- €13,859,059.93
- Shares
- 4,750 in the 2023 annual accounts
- Source
- deed of 28-11-2025
Owners through the years
as the annual accounts name themOwners as a list
- VANAS ENGINEERING
- TouchPoint Inc
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-07-2022 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanstelling natuurlijke persoon die rechtspersoon vertegenwoordigt goed te keuren door algemene vergadering ontbonden vennootschap”“Overeenkomstig 2:89 tot en met 2:93 WVV”
Shareholders
3 ownersOwners 3
-
100%
- TouchPoint IncUSconsolidating parentconsolidates
- Sourcedeed 27-01-2025share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-01-2025 ↗
- ETHILOG (BE 0696.916.294)
- SOAR TPI (HOLDINGS) LTD (BE 0712.510.728) all shares
Stated in the deed
deed of 17-12-2024 ↗
- SOAR TPI (HOLDINGS) LTD (BE 0712.510.728) all shares · 100%
Capital over time
- 28-11-2025 Capital increase of €2,500,000 · to €13,859,059.93 · no new shares · in cash
- 28-11-2025 Capital increase of €2,500,000 · to €13,859,059.93 · no new shares · in cash
- 28-11-2025 Capital increase of €11,000,000 · to €11,359,059.93 · no new shares · in cash
- 17-12-2024 Capital increase of €11,000,000 · to €11,359,059.93 · in cash
- 08-07-2022 Capital stated in the deed · €359,059.93 · 4,750 shares