Skip to content
Checked.be
Complete company report
Generated 09-08-2026
Active BE 0893.601.810Private limited company

TOP ASFALIS

Pantheonlaan 88 ·1081 Koekelberg, Belgium· 18 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of TOP ASFALIS is 1.4% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). 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 18 yrs
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
1.4% Low
0%0,5%1,5%4%10%≥25%
Recent warning signals +Higher-failure-rate region +Lower-failure-rate sector −

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

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 2 signals
Established
Founded in 2007, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags 1 events
Address struck
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 22-12-2025 2025-00590883
31-12-2023 micro 24-09-2024 2024-00470847
31-12-2022 micro 30-08-2023 2023-00387739
31-12-2021 micro 30-11-2022 2022-20532652
31-12-2020 micro 23-11-2021 2021-78000317
31-12-2019 micro 27-11-2020 2020-73600134
31-12-2018 micro 10-10-2019 2019-69400347
31-12-2017 micro 27-09-2018 2018-68200413
31-12-2016 micro 05-03-2018 2018-06500138
31-12-2015 verkort 05-10-2016 2016-64700057
Directors & mandates 3 directors
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Georges DIAKONIS
    Director
    State Gazette act 20058562 (19-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
Former directors (2)
  • Michaël DIAKONIS
    Manager
    State Gazette act 10044907 (29-03-2010)
    Former
    15-03-2010 → 19-05-2020
    2 events
    • 19-05-2020 Resigned· Director
    • 15-03-2010 Appointed· Manager
  • Bertoux Pierre
    Manager
    State Gazette act 10044907 (29-03-2010)
    Former
    - → 15-03-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Private limited company(610)
Incorporation13-11-2007
StatusActive
Postal code1081
Establishment units 1 location
Pantheonlaan 88, 1081 Koekelberg
hypotheekmakelaars
since 20072.169.058.867
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21011A0040/00A013 Brussels 946 m² 1 · 482 m² 23.5 m · 7 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 19 events

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

2026
29-01-2026
State Gazette act Registered-office change
v3.2
2025
22-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
05-09-2025
KBO administration Address struck
2024
24-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
23-10-2023
State Gazette act Registered-office change
v3.2
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
29-11-2022
State Gazette act Registered-office change
v3.2
2021
23-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
27-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
19-05-2020
State Gazette act Director changes
v3.2
2019
10-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
27-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
05-03-2018
NBB filing Annual accounts filed
fiscal year 2016 · micro
2017
14-04-2017
State Gazette act Registered-office change
v3.2
2016
05-10-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
04-07-2014
State Gazette act Registered-office change
v3.2
2010
29-03-2010
State Gazette act Director changes
v3.2
Lifecycle & Insolvency Signals 1 events
05-09-2025
KBO administration Address struck
 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-09-05 · KBO administration · Address struck
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 7 acts
Address history · 5
29-01-2026
v3.2
23-10-2023
v3.2
29-11-2022
v3.2
14-04-2017
v3.2
04-07-2014
v3.2
All acts · 7 updated 6 months ago
2026
29-01-2026 Registered office moved from Vlezenbeek to Brussel Registered-office change
  • Dorp 24, 1602 Vlezenbeek → Pantheonlaan 88, 1081 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Pantheonlaan",
        "country": "BE",
        "postcode": "1081",
        "box_number": "1",
        "street_number": "88"
      },
      "old_address": {
        "city": "Vlezenbeek",
        "region": "Vlaams",
        "street": "Dorp",
        "country": "BE",
        "postcode": "1602",
        "box_number": "A",
        "street_number": "24"
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "De algemene vergadering beslist de maatschappelijke zetel van de vennootschap over te dragen van Vlezenbeek, Dorp 24A, naar het Brussels Hoofdstedelijk Gewest te Koekelberg (1081 Brussel), Pantheonlaan 88/1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.601.810",
    "name_full": "TOP ASFALIS",
    "legal_form": "BV"
  }
}
2023
23-10-2023 Registered office moved within Sint-Genesius-Rode Registered-office change
  • Kerkeveldweg 22, 1640 Sint-Genesius-Rode → Chemin du Champ de l'Eglise 22, 1640 Sint-Genesius-Rode
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams Gewest",
        "street": "Chemin du Champ de l\u0027Eglise",
        "country": "BE",
        "postcode": "1640",
        "box_number": "c",
        "street_number": "22"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams Gewest",
        "street": "Kerkeveldweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "C",
        "street_number": "22"
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "Volledig adres v.d. zetel Chemin du Champ de l\u0027Eglise 22 bus c : 1640 Sint-Genesius-Rode ... Wordt de buitengewone algemene vergadering gehouden van de aandeelhouders van de besloten vennootschap \u201CTOP-ASFALIS\u201D met zetel te 1640 Sint-Genesius-Rode, Kerkeveldweg 22 C ... Artikel 2. Zetel De zetel is gevestigd in het Vlaams Gewest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.601.810",
    "name_full": "TOP-ASFALIS",
    "legal_form": "BV"
  }
}
2022
29-11-2022 Registered office moved within Sint Genesius Rode Registered-office change
  • Terkluizendreef 61, 1640 Sint Genesius Rode → Kerkeveldweg 22, 1640 Sint Genesius Rode
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint Genesius Rode",
        "region": "Brussels",
        "street": "Kerkeveldweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "c",
        "street_number": "22"
      },
      "old_address": {
        "city": "Sint Genesius Rode",
        "region": "Brussels",
        "street": "Terkluizendreef",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Bij beslissing van de bestuurder, Georges DIAKONIS, wordt vanaf 01 september 2022 de maatschappelijke zetel van de vennootschap overgebracht naar Kerkeveldweg 22c te 1640 Sint Genesius Rode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.601.810",
    "name_full": "TOP-ASFALIS",
    "legal_form": "BV"
  }
}
2020
19-05-2020 1 director appointed, 1 resigning Director changes
  • Georges DIAKONIS, Bestuurder
  • Michaël DIAKONIS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DIAKONIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces verbaal van de bijzondere algemene vergadering dd 30 april 2020 blijkt dat met unanimiteit het ontslag wordt aanvaard van de huidige besruurder Micha\u00EBl DIAKONIS, Barastraat 25 te 1070 Anderlecht."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges DIAKONIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Als nieuwe bestuurder wordt vanaf 1 mei 2020 met unanimiteit benoemd: Georges DIAKONIS, NN 74.04.27-241.46, wonende te 1640 Sint Genesius Rode, Terkluizendreef 61."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.601.810",
    "name_full": "TOP-ASFALIS",
    "legal_form": "BVBA"
  }
}
2017
14-04-2017 Registered office moved from Sint-Pieters-Leeuw to Rhode-Saint-Genèse Registered-office change
  • Oude Brusselbaan 56, 1600 Sint-Pieters-Leeuw → Drève de l'Ermite 61, 1640 Rhode-Saint-Genèse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rhode-Saint-Gen\u00E8se",
        "region": "Brussels Gewest",
        "street": "Dr\u00E8ve de l\u0027Ermite",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Oude Brusselbaan",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "De zaakvoerder heeft beslist met ingang van 1 december 2016 de maatschappelijke zetel van vennootschap over te brengen naar Dr\u00E8ve de l\u0027Ermite 61, 1640 Rhode-Saint- Gen\u00E8se."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.601.810",
    "name_full": "TOP-ASFALIS",
    "legal_form": "BVBA"
  }
}
2014
04-07-2014 Registered office moved within Sint-Pieters-Leeuw Registered-office change
  • Hoge Paal 9, 1600 Sint-Pieters-Leeuw → Oude Brusselbaan 56, 1600 Sint-Pieters-Leeuw
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Oude Brusselbaan",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Hoge Paal",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2014-03-15",
      "evidence_quote": "De algemene vergadering van 15 maart 2014 heeft beslist met ingang van 15 maart 2014 de maatschappelijke zetel van de vennootschap over te brengen naar Oude Brusselbaan 56 te 1600 Sint-Pieters- Leeuw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.601.810",
    "name_full": "TOP-ASFALIS",
    "legal_form": "BVBA"
  }
}
2010
29-03-2010 1 director appointed, 1 resigning Director changes
  • Diakonis Michael, Zaakvoerder
  • Bertoux Pierre, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bertoux Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-15",
      "evidence_quote": "De algerene vergadering van 15 maart 2010 heeft beslist met angang van. maar: 2010 het mandaat te nerroepen van de Heer Bertoux Pierre wonende te Braine-Le-Ch\u00E2teau, Auguste Latourstraat, 30."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Diakonis Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-15",
      "evidence_quote": "De algemene vergadering heeft beslist met ingang van ) maart 2010 de Heer Diakonis Michael wonende te Anderlecht, Barastraat, 25 ais zaakvoerder van de vennootschap te benoemen voor een onbeperkte duur, ter vervanging van de Heer Bertoux Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.601.810",
    "name_full": "TOP-ASFALIS",
    "legal_form": "BVBA"
  }
}
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220Verhuur 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 ASFALIS
Registered office
Pantheonlaan 88 bus 1
1081 Koekelberg, Belgium
Registration history
  1. 05-09-2025 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ADRAS Invest BE 0433.050.461 · Anderlecht
ANSELMO BE 0435.951.157 · Kapelle-op-den-Bos
BERCKIMMO BE 0440.788.784 · Halle
BRUSSELSE MAATSCHAPPIJ VOOR VASTGOEDONTWIKKELING BE 0432.248.925 · Brussel
BUSINESS ESTATES MANAGEMENT EXPLOITATION & CONSULTING BE 0414.233.550 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative