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Complete company report
Generated 28-07-2026
Active BE 0726.845.942Private limited company

TOP THOMAS

Moenaardestraat 66 ·8972 Poperinge, Belgium· 7 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of TOP THOMAS is 2.7% (moderate). The company has been active since 2019 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 7 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
2.7% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

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
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
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 overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 11-05-2026 2026-00108036
31-12-2024 micro 12-06-2025 2025-00138797
31-12-2023 micro 11-03-2024 2024-00041670
31-12-2022 micro 16-06-2023 2023-00131434
31-12-2021 micro 08-07-2022 2022-20163530
31-12-2020 micro 26-06-2021 2021-25500087
Legal Structure
NACE primary Road freight transport(49410)
Legal form Private limited company(610)
Incorporation17-05-2019
StatusActive
Postal code8972
Establishment units 1 location
TOP THOMAS BV
Moenaardestraat 66, 8972 PoperingeHandelsbemiddeling in de groothandel in andere specifieke goederen
since 20192.289.276.016
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.
33024C0083/00V000 Flanders 1.0 ha 1 · 181 m² -
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 7 events

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

2026
11-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
05-06-2024
State Gazette act Registered-office change
11-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
26-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
Belgisch Staatsblad, acts 1 acts
Address history · 1
05-06-2024
Registered-office move
All acts · 1 updated 2 years ago
2024
05-06-2024 Registered office moved within Poperinge Registered-office change
  • Moenaardestraat 79, 8972 Poperinge → Moenaardestraat 66, 8972 Poperinge
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Moenaardestraat 66, 8972 Poperinge",
        "city": "Poperinge",
        "region": "vlaams_gewest",
        "street": "Moenaardestraat",
        "country": "BE",
        "postcode": "8972",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Moenaardestraat 79, 8972 Poperinge",
        "city": "Poperinge",
        "region": "vlaams_gewest",
        "street": "Moenaardestraat",
        "country": "BE",
        "postcode": "8972",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2024-06-05",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0726.845.942",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Top",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 17/04/2024"
  ]
}
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.
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Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL TOP THOMAS
Registered office
Moenaardestraat 66
8972 Poperinge, 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