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Complete company report
Generated 01-08-2026
Active BE 0682.446.468Private limited company (pre-2019)Open bankruptcy

TOPVERS IMPORT EXPORT

Antwerpsesteenweg 91 ·2660 Antwerpen, Belgium· 8 yrs active
Conclusion Checked

A bankruptcy procedure is open for TOPVERS IMPORT EXPORT according to publications in the Belgian State Gazette. 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 8 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company, latest fiscal year 2020 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2020 micro 08-02-2021 2021-05000380
30-06-2019 micro 28-02-2020 2020-06100025
Directors & mandates1 person
Role Name Tenure Source
Curator KRISTIAAN CALUWAERTS
POTVLIETLAAN 4, 2600 01 ANTWERPEN/BERCHEM
 30-03-2023 → present Belgian State Gazette
Legal Structure
NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation03-10-2017
StatusActive
Postal code2660
First BS signal 05-04-2023
Latest BS signal 05-04-2023
Company structure, linked entities1 linked entities
TOPVERS IMPORT EXPORTBE 0682.446.468KRISTIAAN CALUWAERTSReceiver
Mandates
Establishment units 1 location
TOPVERS IMPORT EXPORT BVBA
Antwerpsesteenweg 91, 2660 AntwerpenGroothandel in groenten en fruit, muv consumptieaardappelen
since 20172.268.364.301
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.
11383B0265/00F011 Flanders 211 m² 1 · 211 m² 13.2 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 3 events

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

2023
05-04-2023
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · TOPVERS IMPORT EXPORT BV ANTWERPSESTEENWEG 91, 2660 HOBOKEN (ANTWERPEN) · event 30-03-2023
2021
08-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
28-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
Lifecycle & Insolvency Signals 1 events
05-04-2023
Bankruptcy Opening
Date: 30-03-2023 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · TOPVERS IMPORT EXPORT BV ANTWERPSESTEENWEG 91, 2660 HOBOKEN (ANTWERPEN) · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-04-05 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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
Names & trade names
Legal nameNL TOPVERS IMPORT EXPORT
Registered office
Antwerpsesteenweg 91
2660 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative