Active BE 1002.631.095Limited partnership

Top-Deal

Steenweg op Mol 39 ·2360 Oud-Turnhout, Belgium· 2 yrs active

Sector: Handelsbemiddeling in de niet-gespecialiseerde groothandel (46190)

Conclusion Checked

The computed 12-month bankruptcy probability of Top-Deal is 0.5% (low). The company has been active since 2023 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	2 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% Low

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −Young company +Higher-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

0 / 100

Low risk

Trust signals 2 signals

Young company

Founded in 2023, under 3 years, statistically higher risk.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Legal Structure

NACE primary	Handelsbemiddeling in de niet-gespecialiseerde groothandel(46190)
Legal form	Limited partnership(612)
Incorporation	24-11-2023
Status	Active
Postal code	2360

Establishment units 1 location

Top-Deal

Steenweg op Mol 39, 2360 Oud-TurnhoutHandelsbemiddeling in de groothandel in andere specifieke goederen

since 20232.354.416.761

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.
13482F1218/00E000	Flanders	730 m²	1 · 252 m²	5.8 m

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 1 events

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

2024

14-11-2024

State Gazette act Registered-office change

Belgisch Staatsblad, acts 1 acts

Address history · 1

14-11-2024

Registered-office move

All acts · 1 updated 1 year ago

2024

14-11-2024 Registered office moved within Oud-Turnhout Registered-office change

Polderstraat 35 bus 1, 2360 Oud-Turnhout → Steenweg op Mol 39 bus 3 2360 Oud-Turnhout

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg op Mol 39 bus 3 2360 Oud-Turnhout",
        "city": "Oud-Turnhout",
        "region": "vlaams_gewest",
        "street": "Steenweg op Mol",
        "country": "BE",
        "postcode": "2360",
        "box_number": "3",
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Polderstraat 35 bus 1, 2360 Oud-Turnhout",
        "city": "Oud-Turnhout",
        "region": "vlaams_gewest",
        "street": "Polderstraat",
        "country": "BE",
        "postcode": "2360",
        "box_number": "1",
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2024-09-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1002.631.095",
    "name_full": "Top-Deal",
    "legal_form": "commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Nicky De Wit",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190

Primary activity highlighted.

Names & trade names

Legal nameNL

Top-Deal

Registered office

Steenweg op Mol 39 bus 3

2360 Oud-Turnhout, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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