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Generated 07-08-2026
Active BE 0889.422.593Private limited company

THAPA & SONS

Lange Leemstraat 153 ·2018 Antwerpen, Belgium· 19 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of THAPA & SONS is 0.7% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 19 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2007, 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 micro 28-11-2025 2025-00573003
31-03-2024 micro 27-02-2025 2025-00041086
31-03-2023 micro 28-12-2023 2023-00538277
31-03-2022 micro 29-11-2022 2022-20532633
31-03-2021 micro 22-12-2021 2021-81400171
31-03-2020 micro 12-01-2021 2021-00700583
31-03-2019 micro 04-05-2020 2020-11400138
31-03-2018 micro 27-12-2018 2018-75900436
31-03-2017 micro 31-10-2017 2017-68200318
31-03-2015 verkort 30-11-2015 2015-68200484
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company(610)
Incorporation14-05-2007
StatusActive
Postal code2018
Establishment units 1 location
Tapa & sons
Lange Leemstraat 153, 2018 AntwerpenNiet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)
since 20072.165.608.340
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11806F1245/00E004 Flanders 172 m² 1 · 172 m² 16.8 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
28-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
27-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
09-01-2024
State Gazette act Director changes
v3.2
2023
28-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
2022
29-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
22-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
12-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
04-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
27-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
2017
31-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · micro
2015
30-11-2015
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
09-01-2024 Suraj THAPA appointed as director Director changes
  • Suraj THAPA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suraj THAPA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.422.593",
    "name_full": "THAPA \u0026 SONS"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)52112
Primary activity highlighted.
Names & trade names
Legal nameNL THAPA & SONS
Registered office
Lange Leemstraat 153
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative