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Complete company report
Generated 08-08-2026
Active BE 0891.988.739Private limited company (pre-2019)

TOP DISCOUNT

Werkhuizenkaai 22-23 ·1000 Brussel, Belgium· 18 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of TOP DISCOUNT is 1.2% (low). The company has been active since 2007 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 18 yrs
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Long track record −

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
Established
Founded in 2007, 18 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 18-08-2025 2025-00383323
31-12-2023 micro 30-09-2024 2024-00493610
31-12-2022 micro 26-10-2023 2023-00497353
31-12-2021 micro 27-12-2022 2022-20549254
31-12-2020 volledig 09-12-2021 2021-79800547
31-12-2019 volledig 30-11-2020 2020-73500427
31-12-2018 volledig 04-10-2019 2019-68500379
31-12-2017 volledig 01-08-2018 2018-42400513
31-12-2016 volledig 03-10-2017 2017-65700151
31-12-2015 volledig 07-07-2016 2016-29200117
Directors & mandates 4 directors
Historic, not recently confirmed (3)
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.
  • ALBAKI Mohamed
    Director
    State Gazette act 18072790 (07-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • ALBAKI Nourddin
    Director
    State Gazette act 18072790 (07-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • ALBAKI Taoufik
    Director
    State Gazette act 18072790 (07-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Former directors (1)
  • BOUZGHIBA Khadija
    Managing director
    State Gazette act 18072790 (07-05-2018)
    Former
    - → 01-04-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company (pre-2019)(015)
Incorporation11-09-2007
StatusActive
Postal code1000
Connections & network 1 connected companies
Network connections
D.M.J. REAL ESTATE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
"TOP DISCOUNT"
Werkhuizenkaai 22-23, 1000 BrusselHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 20152.251.657.436
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.
21813E0110/00G002 Brussels 12.0 ha 1 · 6,817 m² 11.7 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 14 events

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

2026
27-02-2026
State Gazette act Director changes
2025
18-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
26-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
04-01-2023
State Gazette act Capital & shares
v3.2
2022
27-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
09-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
01-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
07-05-2018
State Gazette act Director changes
v3.2
2017
03-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
19-04-2017
State Gazette act Registered-office change
v3.2
2016
07-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 4 acts
Capital history · 1
04-01-2023
v3.2
Address history · 1
19-04-2017
v3.2
All acts · 4 updated 5 months ago
2026
27-02-2026 ALBAKI MOHAMED resigns as director (executive) Director changes
  • ALBAKI MOHAMED, Directeur
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ALBAKI Mohamed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ALBAKI NOURDDIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ALBAKI TAOUFIK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ALBAKI MOHAMED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-27",
    "filing_date": "2026-01-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.988.739",
    "name_full": "TOP DISCOUNT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ALBAKI ABDELHAKIM",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
04-01-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-09-01",
      "evidence_quote": "Monsieur ALBAKI Abdelhakim transf\u00E8re 10 actions \u00E0 Monsieur ALBAKI Mourad",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.988.739",
    "name_full": "TOP DISCOUNT",
    "legal_form": "SPRL"
  }
}
2018
07-05-2018 3 directors appointed, 1 resigning Director changes
  • ALBAKI Nourddin, Bestuurder
  • ALBAKI Taoufik, Bestuurder
  • ALBAKI Mohamed, Bestuurder
  • BOUZGHIBA Khadija, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUZGHIBA Khadija",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "1-D\u00E9mission de son poste d\u0027Associ\u00E9 de Madame BOUZGHIBA Khadija \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBAKI Nourddin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "2-L\u0027Assembl\u00E9e acte la nomination des Associ\u00E9s suivants, \u00E0 compter de ce jour : -Mr ALBAKI Nourddin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBAKI Taoufik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "2-L\u0027Assembl\u00E9e acte la nomination des Associ\u00E9s suivants, \u00E0 compter de ce jour : -Mr ALBAKI Taoufik"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBAKI Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "2-L\u0027Assembl\u00E9e acte la nomination des Associ\u00E9s suivants, \u00E0 compter de ce jour : -Mr ALBAKI Mohamed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.988.739",
    "name_full": "TOP DISCOUNT",
    "legal_form": "SPRL"
  }
}
2017
19-04-2017 Registered office moved from Koekelberg to Anderlecht Registered-office change
  • Chaussée de Gand 255, 1081 Koekelberg → rue Wayez 121, 1070 Anderlecht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": null,
        "street": "rue Wayez",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "121"
      },
      "old_address": {
        "city": "Koekelberg",
        "region": null,
        "street": "Chauss\u00E9e de Gand",
        "country": "BE",
        "postcode": "1081",
        "box_number": null,
        "street_number": "255"
      },
      "effective_date": "2017-04-04",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1070 Anderlecht 121 rue Wayez \u00E0 compter dui 04 Avril 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.988.739",
    "name_full": "TOP DISCOUNT",
    "legal_form": "SPRL"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)52112Detailhandel in verlichtingsartikelen47552Detailhandel in verlichtingsartikelen in gespecialiseerde winkels47592Detailhandel in artikelen voor verlichting en woninginrichting52442
Primary activity highlighted.
Names & trade names
Legal nameFR TOP DISCOUNT
Registered office
Werkhuizenkaai 22-23
1000 Brussel, 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