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Complete company report
Generated 25-07-2026
Active BE 0440.538.762Private limited company (pre-2019)

TOPCO

Houffalizeplein 20 ·1030 Schaarbeek, Belgium· 36 yrs active
Sector: Retail trade (47300)
Conclusion Checked

The computed 12-month bankruptcy probability of TOPCO is 1.3% (low). The company has been active since 1990 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 36 yrs
Locations 2
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −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
Long-established
Founded in 1990, 36 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-07-2025 2025-00360482
31-12-2023 volledig 24-07-2024 2024-00279947
31-12-2022 volledig 31-08-2023 2023-00423114
31-12-2021 volledig 28-07-2022 2022-20248288
31-12-2020 volledig 19-08-2021 2021-50600188
31-12-2019 volledig 28-09-2020 2020-56900065
31-12-2018 volledig 31-07-2019 2019-41500069
31-12-2017 volledig 31-07-2018 2018-41700275
31-12-2016 volledig 27-07-2017 2017-39800208
31-12-2015 volledig 26-07-2016 2016-37000332
Legal Structure
NACE primary Retail trade(47300)
Legal form Private limited company (pre-2019)(015)
Incorporation19-04-1990
StatusActive
Postal code1030
Establishment units 2 locations
TOPCO
Houffalizeplein 20, 1030 SchaarbeekDetailhandel in motorbrandstoffen
since 19902.048.211.121
TOPCO
Gatti de Gamondstraat 337-339, 1180 UkkelDetailhandel in chocolade en suikerwerk
since 20142.276.789.146
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21906D0267/00C009 Brussels 787 m² 1 · 786 m² 20.9 m · 6 fl.
21616G0048/00R000 Brussels 80 m² 1 · 43 m² 6.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
21-02-2024
State Gazette act Statutes amendment
v3.2
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
26-01-2022
State Gazette act Registered-office change
Caroline EMPIO
2021
19-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
28-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
07-03-2019
State Gazette act Director changes
v3.2
2018
12-12-2018
State Gazette act Director changes
v3.2
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
14-05-2018
State Gazette act Director changes
v3.2
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
26-11-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 6 acts
Address history · 1
26-01-2022
Registered-office move
All acts · 6 updated 2 years ago
2024
21-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0440.538.762",
    "name_full": "TOPCO"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2022
26-01-2022 Registered office moved from Bruxelles to Schaerbeek Registered-office change·Caroline EMPIO
  • RUE GATTI DE GAMOND 337-339 A 1180 BRUXELLES → 1030 Schaerbeek, Place de Houffalize 20
Notary: Caroline EMPIO · BruxellesFirm: IQ EQ FINANCIAL&TAX (Belgium)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1030 Schaerbeek, Place de Houffalize 20",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place de Houffalize",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE GATTI DE GAMOND 337-339 A 1180 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gatti de Gamond",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "337-339",
        "locality_suffix": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires r\u00E9unie ce jour accepte \u00E0 l\u0027unanimit\u00E9 des voix et avec effet 15 novembre 2021, le transfert du si\u00E8ge social \u00E0 1030 Schaerbeek, Place de Houffalize 20 et par cons\u00E9quent d\u00E9cide de modifier les statuts avec le texte suivant: \u003C\u003C Son si\u00E8ge social est \u00E9tabli \u00E0 1030 Schaerbeek, ",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Son si\u00E8ge social est \u00E9tabli \u00E0 1030 Schaerbeek, Place de Houffalize 20",
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Caroline EMPIO",
    "firm_city": null,
    "firm_name": "IQ EQ FINANCIAL\u0026TAX (Belgium)",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-26",
    "filing_date": "2021-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-11-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.538.762",
    "name_full": "TORSO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0440.538.762",
    "org_name": "IQ EQ FINANCIAL\u0026TAX (Belgium)",
    "person_name": "Caroline EMPIO",
    "org_rep_person_name": "Caroline EMPIO",
    "person_role_at_subject": "MANDATAIRE"
  },
  "co_filed_documents": [
    "Extrait du PV d\u0027AGE du 02/11/2021",
    "D\u00E9claration d\u0027immatriculation, de modification, de radiation"
  ]
}
2019
07-03-2019 2 resigning Director changes
  • Stoyanov Vladimir Ivanov, Associé actif
  • Stoyanov Ivan, Associé actif
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "Stoyanov Vladimir Ivanov",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "Stoyanov Ivan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.538.762",
    "name_full": "TOPCO"
  }
}
2018
12-12-2018 2 directors appointed Director changes
  • STOYANOV Vladimir Ivanov, Associé actif
  • STOYANOV Ivan, Associé actif
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "STOYANOV Vladimir Ivanov",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "STOYANOV Ivan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.538.762",
    "name_full": "TORSO"
  }
}
14-05-2018 HARPINDER Singh appointed as co gérant Director changes
  • HARPINDER Singh, Co gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "co-g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "HARPINDER Singh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.538.762",
    "name_full": "TOP\u0421O"
  }
}
2015
26-11-2015 Harpinder Singh resigns as gérant Director changes
  • Harpinder Singh, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Harpinder Singh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.538.762",
    "name_full": "TORSO"
  }
}
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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
Detailhandel in motorbrandstoffen in gespecialiseerde winkels47300Detailhandel in motorbrandstoffen47300Detailhandel in motorbrandstoffen50500
Primary activity highlighted.
Names & trade names
Legal nameFR TOPCO
Registered office
Houffalizeplein 20
1030 Schaarbeek, 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