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TOP 1

Active
Non-profit association· 26 yrs active
Rue du Stade 23 ·4801 Verviers, Belgium
BE 0469.383.493
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Age26 yrs
Real estate1 parcel · 229 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of TOP 1 is 0.1% (very low). The company has been active since 2000 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.

Trust signals

3 signals
Long-established
Founded in 2000, 26 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

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −No NACE activity registered +Long track record −

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2011 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2011 volledig 21-08-2012 2012-42500238
31-12-2010 volledig 15-09-2011 2011-54500172
31-12-2009 volledig 31-08-2010 2010-52200533
31-12-2008 volledig 04-08-2009 2009-54100121
31-12-2007 volledig 21-08-2008 2008-59500098

Locations & real estate

Parcels1
Ground area229 m²
Buildings1
Building footprint44 m²
Volume (LiDAR)365 m³
Tallest building10.0 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63074B0913/00R003 Wallonia 229 m² 1 · 44 m² 10.0 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.

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameFR TOP 1
Registered office
Rue du Stade 23
4801 Verviers, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.