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Complete company report
Generated 20-07-2026
Active BE 0456.730.537Private limited company

TOPAZ

Albertlaan 46 ·2400 Mol, Belgium· 30 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of TOPAZ is 0.2% (very low). The company has been active since 1995 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 30 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-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
Long-established
Founded in 1995, 30 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 25-07-2025 2025-00312797
31-12-2023 micro 17-07-2025 2025-00287046
31-12-2022 micro 01-06-2023 2023-00112321
31-12-2021 micro 01-06-2022 2022-20044279
31-12-2020 micro 01-06-2021 2021-16300355
31-12-2019 micro 02-06-2020 2020-13900341
31-12-2018 micro 01-06-2019 2019-15400037
31-12-2017 micro 01-06-2018 2018-15200196
31-12-2016 micro 01-06-2017 2017-14100444
31-12-2015 verkort 01-06-2016 2016-14300547
Legal Structure
NACE primary Real estate activities(68110)
Legal form Private limited company(610)
Incorporation08-12-1995
StatusActive
Postal code2400
Establishment units 1 location
Albertlaan 46, 2400 Mol
Handel in onroerend goed
since 20002.074.800.207
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.
13025G1111/00N000 Flanders 1,184 m² 1 · 256 m² 7.4 m · 2 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 11 events

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

2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
17-07-2025
NBB filing Annual accounts filed
fiscal year 2023 · micro
2024
05-01-2024
State Gazette act Director changes
v3.2
2023
01-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
01-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
01-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
02-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
01-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
01-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
01-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
01-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
05-01-2024 HAESENDONCKX Frans appointed as director Director changes
  • HAESENDONCKX Frans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAESENDONCKX Frans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.730.537",
    "name_full": "TOPAZ"
  }
}
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Handel in onroerend goed70120Financiële lease64910Financiële lease64910Financiële leasing65210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL TOPAZ
Registered office
Albertlaan 46
2400 Mol, 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