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Complete company report
Generated 23-07-2026
Active BE 0631.970.242Private limited company

TOPA PACKAGING

Heiveldekens 6B ·2550 Kontich, Belgium· 11 yrs active
Sector: Wholesale trade (46642)
Conclusion Checked

The computed 12-month bankruptcy probability of TOPA PACKAGING is 0.7% (low). The company has been active since 2015 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 11 yrs
Board 1
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
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 3 signals
Established
Founded in 2015, 11 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 02-07-2025 2025-00218535
31-12-2023 verkort 28-06-2024 2024-00190455
31-12-2022 verkort 02-07-2023 2023-00190606
31-12-2021 verkort 19-07-2022 2022-20200006
31-12-2020 verkort 01-07-2021 2021-28800303
31-12-2019 verkort 01-07-2020 2020-24100564
31-12-2018 verkort 02-07-2019 2019-26900343
31-12-2017 verkort 06-07-2018 2018-30200451
31-12-2016 volledig 17-07-2017 2017-32300089
Directors & mandates 1 directors
Current directors & mandates
  • TOPA HOLDING B.V.Legal entity
    Director· perm. rep.: STEVENS Heinrich
    State Gazette act 23324195 (20-03-2023)
    Current
    20-03-2023 → present
    2 events
    • 20-03-2023 Resigned· Director
    • 20-03-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars BedrijfsrevisorenCurrent
Statutory auditor · represented by Koen Potters
 - 05-11-2025 → present
Mazars Bedrijfsrevisoren
Statutory auditor · represented by Koen Potters
succeeded by Forvis Mazars Bedrijfsrevisoren in 2025
 - 01-07-2019 → 05-11-2025
Mazars Bedrijfsrevisoren BVCV
Statutory auditor · represented by Benedicte Pollaris
succeeded by Mazars Bedrijfsrevisoren in 2019
 - 08-02-2017 → 01-07-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46642)
Legal form Private limited company(610)
Incorporation12-06-2015
StatusActive
Postal code2550
Establishment units 1 location
TOPA PACKAGING
Heiveldekens 6B, 2550 KontichGroothandel in papier- en kartonwaren
since 20152.242.861.912
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.
11602E0074/00H002 Flanders 6,132 m² 1 · 887 m² 5.1 m · 1 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 16 events

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

2025
05-11-2025
State Gazette act Director changes
v3.2
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
08-07-2024
State Gazette act Registered-office change
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
02-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
20-03-2023
State Gazette act Capital & shares
v3.2
2022
27-07-2022
State Gazette act Director changes
v3.2
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
01-07-2019
State Gazette act Director changes
v3.2
2018
06-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
17-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
08-02-2017
State Gazette act Director changes
v3.2
2015
16-06-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 7 acts
Capital history · 1
20-03-2023
v3.2
Address history · 1
08-07-2024
v3.2
All acts · 7 updated 8 months ago
2025
05-11-2025 Koen Potters reappointed as statutory auditor Director changes
  • Koen Potters, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Potters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Forvis Mazars Bedrijfsrevisoren als commissaris van de vennootschap, met zetel te Bolwerklaan 21 bus 8, 1210 Brussel, die zal vertegenwoordigd worden door Koen Potters, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.970.242",
    "name_full": "TOPA PACKAGING",
    "legal_form": "BV"
  }
}
2024
08-07-2024 Registered office moved within Kontich Registered-office change
  • Blauwesteenstraat 110, 2550 Kontich → Heiveldekens 6, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Heiveldekens",
        "country": "BE",
        "postcode": "2550",
        "box_number": "B",
        "street_number": "6"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Blauwesteenstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": "M",
        "street_number": "110"
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "De enige bestuurder besluit de zetel van de vennootschap met Ingang van 10 juni 2024 te verplaatsen naar het volgende adres: 2550 Kontich, Heiveldekens 6B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.970.242",
    "name_full": "TOPA PACKAGING",
    "legal_form": "BV"
  }
}
2023
20-03-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.970.242",
    "name_full": "TOPA PACKAGING",
    "legal_form": "BVBA"
  }
}
2022
27-07-2022 Koen Potters reappointed as statutory auditor Director changes
  • Koen Potters, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Potters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: Mazars Bedrijfsrevisoren, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Bolwerklaan 21 bus 8, 1210 Brussel, die zal vertegenwoordigd worden door Koen Potters, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.970.242",
    "name_full": "TOPA PACKAGING",
    "legal_form": "BVBA"
  }
}
2019
01-07-2019 Koen Potters reappointed as statutory auditor Director changes
  • Koen Potters, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Potters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd als commissaris van de vennootschap: de co\u00F6peratieve vennootschap \u0022Mazars Bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Koen Potters, [...], aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.970.242",
    "name_full": "TOPA PACKAGING",
    "legal_form": "BVBA"
  }
}
2017
08-02-2017 Benedicte Pollaris appointed as statutory auditor Director changes
  • Benedicte Pollaris, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benedicte Pollaris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BVCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit van stemmen beslissen de aandeelhouders om als commissaris van de vennootscha\u0440 te benoemen voor een periode van 3 jaar, voor de boekjaren eiridigend op 31/12/2016 tot en met 31/12/2018, Mazars Bedrijfsrevisoren BVCV, vertegenwoordigd door Benedicte Pollaris, director."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.970.242",
    "name_full": "TOPA PACKAGING",
    "legal_form": "BVBA"
  }
}
2015
16-06-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2550 Kontich, Blauwesteenstraat 110 Unit M",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0631.815.042",
        "name": "TOPA HOLDING B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0631.815.042",
      "holder_org_name": "TOPA HOLDING B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9275,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0998.318.258",
        "name": "TOPA VERPAKKING B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0998.318.258",
      "holder_org_name": "TOPA VERPAKKING B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9275,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0631.970.242",
    "name_full": "TOPA PACKAGING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-12",
  "post_incorporation_mandates": []
}
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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Company registry (CBE) Crossroads Bank
Activities
Groothandel in verpakkingsmachines en weegtoestellen46642Groothandel in andere machines en werktuigen, neg46649Groothandel in verpakkingsmachines en weegtoestellen46692Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in papier- en kartonwaren46493Groothandel in papier- en kartonwaren46493Verpakkingsbedrijven82920Activiteiten van verpakkingsbedrijven82920
Primary activity highlighted.
Names & trade names
Legal nameNL TOPA PACKAGING
Registered office
Heiveldekens 6B
2550 Kontich, 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