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Complete company report
Generated 16-08-2026
Active BE 0502.654.295Private limited company

TOPOVINO

Moresnetlaan 14 ·2400 Mol, Belgium· 13 yrs active
Sector: Groothandel in dranken, algemeen assortiment (46349)
Conclusion Checked

The computed 12-month bankruptcy probability of TOPOVINO is 0.6% (low). The company has been active since 2013 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 13 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% 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 2 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 15-07-2025 2025-00274554
31-12-2023 micro 29-08-2024 2024-00449965
31-12-2022 micro 08-08-2023 2023-00328225
31-12-2021 micro 30-08-2022 2022-20385728
31-12-2020 micro 31-10-2021 2021-76900051
31-12-2019 micro 29-10-2020 2020-66100218
31-12-2018 micro 31-07-2019 2019-42300247
31-12-2017 micro 31-08-2018 2018-57700301
31-12-2016 verkort 21-09-2017 2017-62000186
31-12-2015 verkort 26-07-2016 2016-35300501
Legal Structure
NACE primary Groothandel in dranken, algemeen assortiment(46349)
Legal form Private limited company(610)
Incorporation18-01-2013
StatusActive
Postal code2400
Establishment units 1 location
TOPOVINO
Tieblokkenlaan 8, 2300 TurnhoutGroothandel in wijnen en geestrijke dranken
since 20132.223.177.741
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13453O0975/00D000 Flanders 2.2 ha 1 · 1.1 ha 12.0 m · 3 fl.
13025G1083/00M000 Flanders 3,680 m² 1 · 205 m² 10.1 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 11 events

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

2025
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
23-01-2024
State Gazette act Director changes
Dirk Seresia
2023
08-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
31-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
29-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
21-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgian State Gazette reading coverage 0 of 3 acts read

We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
23-01-2024 Change in the board of directors Director changes·Dirk Seresia
Notary: Dirk Seresia · Pelt
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicky De Wit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
        "address": "Diestsevest 32, bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SBB Bedrijfsdiensten BV",
        "address": "Diestsevest 32, bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dirk Seresia",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.654.295",
    "name_full": "TOPOVINO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Seresia",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349
Primary activity highlighted.
Names & trade names
Legal nameNL TOPOVINO
Registered office
Moresnetlaan 14
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