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TOP 3

Active Risk: very low
Coöperatieve vennootschap (oud statuut)founded 198739 yrs activeAugust Detréstraat 25, 1600 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 0430.922.795
Summary

TOP 3 has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare
TOP 3Active
Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
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Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 39 years 0 40 y
neutral · No filing for years
The last filed financial year closed on 31-12-1989. Since then, 25 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 2 filings
Position against the passed deadline
31-12-1990 close31-07-1991 deadline28-09-2026 today
raises risk · Filed more than 90 days late
The financial year that closed on 31-12-1989 was due by 31-07-1990 and was filed on 11-01-1991, 164 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 2 filings
Deviation from the deadline
2014
not filed
2013
not filed
2012
not filed
2011
not filed
2010
not filed
2009
not filed
2008
not filed
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

TOP 3 was incorporated on 23 April 1987.1 The company has filed 2 sets of annual accounts, the latest for fiscal year 1989.2

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 1989

Go further with this company

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Financials · abbreviated schema

Figures filed as PDF only
The National Bank holds 2 filings for this company, the latest for fiscal year 1989 (abbreviated schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Filings with the National Bank
Fiscal year Type Filed Reference
31-12-1989 abbreviated schema 11-01-1991 1991-00503977
31-12-1988 abbreviated schema 29-01-1990 1990-00701417

Timeline · acts, filings and financial milestones

1991
11-01
NBB filing Annual accounts filed
fiscal year 1989 · abbreviated schema · 164 days late
1990
29-01
NBB filing Annual accounts filed
fiscal year 1988 · abbreviated schema · 182 days late
NBB filing

Directors · office · real estate

Directors
We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.
Location & real-estate footprint
Registered office, Sint-Pieters-Leeuw · 1 establishment unit since 1987
seat establishment The establishment unit on the map
Ground area
764 m²
Building footprint
190 m²
Volume, LiDAR
842 m³
Parcel 23582E0515/00X003, Flanders · tallest building 7.1 m, ±2 floors. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
TOP 3
August Detréstraat 25, 1600 Sint-Pieters-LeeuwNon-specialised wholesale trade
since 19872.031.544.244
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23582E0515/00X003 Flanders 764 m² 1 · 190 m² 7.1 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Identification & contact

Identification
Legal formCoöperatieve vennootschap (oud statuut)
Founded23-04-1987
Fiscal year end31-12
E-invoicing
Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

Register as of 28 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

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