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Complete company report
Generated 01-08-2026
Active BE 0871.967.642Private limited company

TOPI

Sinaaistraat 23 ·9160 Lokeren, Belgium· 21 yrs active
Sector: Specialised construction (43990)
Conclusion Checked

The computed 12-month bankruptcy probability of TOPI is 0.8% (low). The company has been active since 2005 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 21 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
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
Long-established
Founded in 2005, 21 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 18-07-2025 2025-00285570
31-12-2023 micro 02-07-2024 2024-00212701
31-12-2022 micro 28-07-2023 2023-00285378
31-12-2021 micro 06-07-2022 2022-20173785
31-12-2020 micro 05-07-2021 2021-31800023
31-12-2019 micro 24-09-2020 2020-56300397
31-12-2018 micro 22-08-2019 2019-51000099
31-12-2017 micro 13-08-2018 2018-46200014
31-12-2016 micro 22-08-2017 2017-47200357
31-12-2015 verkort 06-07-2016 2016-29400417
Legal Structure
NACE primary Specialised construction(43990)
Legal form Private limited company(610)
Incorporation17-02-2005
StatusActive
Postal code9160
Establishment units 1 location
TOPI
Sinaaistraat 23, 9160 LokerenBouwen van individuele huizen
since 20052.145.388.788
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.
46014A0149/00M000 Flanders 2,285 m² 1 · 200 m² 9.7 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
18-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
28-12-2023
State Gazette act Director changes
Pierre De Brabander
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
24-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
22-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
13-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
22-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
06-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
28-12-2023 1 director appointed, 1 resigning Director changes·Pierre De Brabander
  • PIETERS Erwin, Bestuurder
  • PIETERS Erwin, Bestuurder
Notary: Pierre De Brabander · Lokeren
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIETERS Erwin",
        "address": "9160 Lokeren, Sinaaistraat 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-12",
      "evidence_quote": "De vergadering beslist tot het ontslag van de heer PIETERS Erwin, wonende te 9160 Lokeren, Sinaaistraat 23, als bestuurder van de CVBA \u201CTOPI\u201D met ingang van heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "name": "PIETERS Erwin",
        "address": "9160 Lokeren, Sinaaistraat 23",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-12",
      "evidence_quote": "De vergadering gaat vervolgens over tot de benoeming tot bestuurder van de besloten vennootschap \u201CTOPI\u201D met ingang van heden voor onbepaalde duur, van de heer PIETERS Erwin, voornoemd.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "PIETERS Erwin",
        "address": "9160 Lokeren, Sinaaistraat 23",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "B \u0026 F Consult",
        "address": "9300 Aalst, Gentse Steenweg 299 en te 9200 Dendermonde, Mechelsesteenweg 95",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "Het bestuursorgaan stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel gevestigd is te: 9160 Lokeren, Sinaaistraat 23.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "Tevens verklaart de algemene vergadering de vermelding van de zetel in de statuten te beperken tot het gewest.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Pierre De Brabander",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.967.642",
    "name_full": "TOPI",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre De Brabander",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift proces-verbaal dd. 12 december 2023",
    "Geco\u00F6rdineerde statuten",
    "Bijzondere verklaring bestuurverboden"
  ],
  "corrected_publication_numac": null
}
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.

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Company registry (CBE) Crossroads Bank
Activities
Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige gespecialiseerde werkzaamheden in de bouw45250Stukadoorswerk43310Stukadoorswerk43310Stukadoorswerk45410Bouwarchitecten71111Activiteiten van bouwarchitecten71111Architecten74201
Primary activity highlighted.
Names & trade names
Legal nameNL TOPI
Registered office
Sinaaistraat 23
9160 Lokeren, 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