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Company record · Knokke-Heist
Belgian companySituation normaleSociété anonyme

TOPCLEAN

Enterprise number
0447.438.333
VAT number
BE0447438333
Registered office
Knokkestraat 462, 8301 Knokke-Heist
Incorporated on
19 May 1992
Latest financial year
2025
m07-f model
Size
Not published
Workforce not declared
Equity
€436.5K
Financial year 2025
Net result
€52.3K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

TOPCLEAN is a Belgian company (Société anonyme) whose registered office is established at 8301 Knokke-Heist. Its main activity falls under “Autres activités de nettoyage des bâtiments et nettoyage industriel” (NACE 81220).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
19 May 1992
Main activity (NACE)
81220Autres activités de nettoyage des bâtiments et nettoyage industriel

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran TOPCLEAN through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Knokke-Heist

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Knokkestraat 462
Map
Establishment2057.733.749
Knokkestraat 462
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€436,537€52,287
2022€300,614€50,293
2021€250,320€35,517
2020

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
79,6%
4,3%
Financial year 2025

Equity / balance sheet total

Liquidity
4,6 x
1,56
Financial year 2025

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
12%
4,8%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520222021Trend
Solvency
79,6%
4,3%
75,4%
0,9%
74,4%
Liquidity
4,6 x
1,56
3,04 x
0,49
3,53 x
Net margin---
-
Operating margin---
-
Long-term debt--
0,2%
-
Return on equity
12%
4,8%
16,7%
2,5%
14,2%

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (6)
Financial yearFilingFiling typeModelSource
01/01/202531/12/202524/07/2026Initialm07-fBNB
01/01/202231/12/202230/08/2023Initialm07-fBNB
01/01/202131/12/202124/08/2022Initialm07-fBNB
01/01/202031/12/202031/08/2021Initialm07-fBNB
01/01/201931/12/201908/10/2020Initialm07-fBNB
01/01/201831/12/201829/08/2019Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about TOPCLEAN

Quick answers on TOPCLEAN's identity, contact details and official CBE information.

What is TOPCLEAN's enterprise number (CBE)?
TOPCLEAN's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0447438333. This unique number identifies the company with every Belgian administration.
What is TOPCLEAN's VAT number?
TOPCLEAN's intra-Community VAT number is BE0447438333. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TOPCLEAN's registered office?
TOPCLEAN's registered office is located at Knokkestraat 462, 8301 Knokke-Heist, Belgium. This address is the official one declared with the CBE.
What is TOPCLEAN's legal form?
TOPCLEAN is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TOPCLEAN incorporated?
TOPCLEAN was entered in the Crossroads Bank for Enterprises on 19 May 1992. This date is the official start of activity declared with the CBE.
Is TOPCLEAN still active?
Yes, TOPCLEAN is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TOPCLEAN's main activity?
TOPCLEAN's declared main activity is: Autres activités de nettoyage des bâtiments et nettoyage industriel (NACE code 81220). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TOPCLEAN have?
TOPCLEAN declares 1 establishment unit registered with the CBE, on top of its registered office.
Has TOPCLEAN filed its annual accounts?
Yes. TOPCLEAN's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 24 July 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern TOPCLEAN?
7 official notices about TOPCLEAN are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is TOPCLEAN subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TOPCLEAN's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
13 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 24 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m07-fFiled accounts2026-00328895
  2. 2025
    1. 24 July 2025Appointments · ResignationsView the notice25094474
  3. 2023
    1. 30 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00413721
    2. 16 February 2023Articles of association · General meetingView the notice23314482
  4. 2022
    1. 24 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-20399567
  5. 2021
    1. 31 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-60900497
  6. 2020
    1. 8 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-60300407
  7. 2019
    1. 29 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-54900472
  8. 2016
    1. 9 June 2016Appointments · ResignationsView the notice16079364
  9. 2010
    1. 22 October 2010Appointments · ResignationsView the notice10155931
  10. 2007
    1. 24 August 2007Appointments · ResignationsView the notice07125690
  11. 2006
    1. 5 January 2006Articles of association · Capital · Shares · General meetingView the notice06004263

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

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AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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