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Generated 13-08-2026
Active BE 0735.802.903Limited partnership

Topsican

Waalvest 69 ·8930 Menen, Belgium· 6 yrs active
Sector: Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton) (47811)
Conclusion Checked

The computed 12-month bankruptcy probability of Topsican is 0.5% (low). The company has been active since 2019 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 6 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Young company +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 2 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 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 overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Legal Structure
NACE primary Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811)
Legal form Limited partnership(612)
Incorporation08-10-2019
StatusActive
Postal code8930
Connections & network 2 connected companies
Group structure
FOURNIER - CAVOS
We sit on their board · 1 location
→
Network connections
SPLENDY
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
TopsicanBE 0735.802.903
controls
Where this company holds controlthis company sits on their board1
FOURNIER - CAVOS
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Topsican
Waalvest 69, 8930 MenenGroothandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20192.294.420.083
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.
34027E1005/00H023 Flanders 1.1 ha 1 · 359 m² 9.4 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 1 events

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

2021
21-05-2021
State Gazette act Minor change
Other address change · Mevrouw Julie Fournier
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 5 years ago
2021
21-05-2021 Publication in the Belgian Official Gazette, Minor change Minor change·Mevrouw Julie Fournier
Summary: Other address changeNotary: Mevrouw Julie Fournier · Rekkem
Technical details 
{
  "notary": {
    "name": "Mevrouw Julie Fournier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rekkem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-21",
    "filing_date": "2021-05-12",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-03-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8930 Menen, Waalvest 69",
    "address_old": "8930 Menen, Waalvest 69",
    "effective_date": "2021-03-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0735.802.903",
    "name_full": "TOPSICAN",
    "legal_form": "commanditaire vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Notulen buitengewone algemene vergadering d.d. 1 maart 2021",
    "Gecoordineerde statuten d.d. 1 maart 2021"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": 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.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Groothandel in auto's en lichte bestelwagens (= 3,5 ton)45111Detailhandel in onderdelen en accessoires van motorvoertuigen45320Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)46711Detailhandel in onderdelen en accessoires van motorvoertuigen47820Holdings64200Activiteiten van holdings64210Ambulante revalidatieactiviteiten86905Overige menselijke gezondheidszorg, n.e.g.86909Activiteiten op het gebied van kinesitherapie86951Activiteiten op het gebied van voeding86995Overige sportactiviteiten, n.e.g.93199Overige sportactiviteiten, neg93199Overige persoonlijke diensten96099Overige persoonlijke diensten96999
Primary activity highlighted.
Names & trade names
Legal nameNL Topsican
Registered office
Waalvest 69
8930 Menen, 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