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Complete company report
Generated 26-07-2026
Active BE 0439.425.836Public limited company

TOP

Weggevoerdenstraat (STG) 2 ·9200 Dendermonde, Belgium· 36 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of TOP is 0.2% (very low). The company has been active since 1989 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 36 yrs
Locations 2
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

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
Long-established
Founded in 1989, 36 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 30-08-2025 2025-00479073
31-12-2023 micro 19-09-2024 2024-00470006
31-12-2022 micro 04-07-2023 2023-00226157
31-12-2021 micro 25-07-2022 2022-20225929
31-12-2020 micro 27-08-2021 2021-58900273
31-12-2019 micro 22-09-2020 2020-55100451
31-12-2018 micro 30-08-2019 2019-57100455
31-12-2017 micro 16-08-2018 2018-46000326
31-12-2016 micro 21-08-2017 2017-45400046
31-12-2015 verkort 16-06-2016 2016-19400321
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation28-12-1989
StatusActive
Postal code9200
Establishment units 2 locations
Weggevoerdenstraat (STG) 2, 9200 Dendermonde
Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur
since 20032.112.111.652
Weggevoerdenstraat (STG) 2, 9200 Dendermonde
Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur
since 20032.131.521.154
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.
42021C0087/00M003 Flanders 275 m² 1 · 267 m² 13.2 m · 3 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
30-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
19-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
16-02-2024
State Gazette act Director changes
Frederic CAUDRON
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
22-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
16-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
21-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
16-02-2024 1 director appointed, 1 resigning Director changes·Frederic CAUDRON
  • OOMS Jan, Directeur
  • OOMS Anne-Lize, Commissaris
Notary: Frederic CAUDRON · AalstFirm: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details 
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  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HEUVELMANS Maria",
        "address": "9200 Dendermonde, Grote Markt 3 bus 0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "OOMS Jan",
        "address": "9200 Dendermonde, Grote Markt 3 bus 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "OOMS Anne-Lize",
        "address": "9200 Dendermonde, Grote Markt 3 bus 0006",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "OOMS Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Frederic CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.425.836",
    "name_full": "TOP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}
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.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL TOP
Registered office
Weggevoerdenstraat (STG) 2
9200 Dendermonde, 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