TOPGLANS
- 0456.543.267
- BE0456543267
- Bedrijvenstraat 5790, 3800 Sint-Truiden
- See the 2 companies at this address
- 16 November 1995
Profile
Official information from the CBE (FPS Economy).
TOPGLANS is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3800 Sint-Truiden. Its main activity falls under “Peinture de bâtiments” (NACE 43341).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 16 November 1995
- Main activity (NACE)
- 43341Peinture de bâtiments
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran TOPGLANS 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?
Declared bankrupt· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (22)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/07/2017 → 30/06/2018 | 28/02/2019 | Initial | m07-f | BNB |
| 01/07/2016 → 30/06/2017 | 28/02/2018 | Initial | m07-f | BNB |
| 01/07/2015 → 30/06/2016 | 28/02/2017 | Initial | m01-f | BNB |
| 01/07/2014 → 30/06/2015 | 21/12/2015 | Initial | m01-f | BNB |
| 01/07/2013 → 30/06/2014 | 16/02/2015 | Initial | m01-f | BNB |
| 01/07/2012 → 30/06/2013 | 12/02/2014 | Initial | m01-f | BNB |
| 01/07/2011 → 30/06/2012 | 20/02/2013 | Initial | m01-f | BNB |
| 01/07/2010 → 30/06/2011 | 30/01/2012 | Initial | m01-f | BNB |
| 01/07/2009 → 30/06/2010 | 27/01/2011 | Initial | m01-f | BNB |
| 01/07/2008 → 30/06/2009 | 16/02/2010 | Initial | m01-f | BNB |
| 01/07/2007 → 30/06/2008 | 09/01/2009 | Initial | m01-f | BNB |
| 01/07/2006 → 30/06/2007 | 17/12/2007 | Initial | m01-f | BNB |
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.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL1 August 2019
- ONTSLAGEN - BENOEMINGEN27 December 2018
- ONTSLAGEN - BENOEMINGEN30 November 2011
- ONTSLAGEN - BENOEMINGEN8 August 2008
- ONTSLAGEN - BENOEMINGEN31 March 2006
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the TOPGLANS record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is TOPGLANS subject to anti-money-laundering obligations in Belgium?
Did TOPGLANS file its annual accounts on time?
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.
10 AI-analysed dimensions are not shown.
- 2019
- 28 February 2019Annual accounts filed·Financial year ended 30 June 2018 · Model m07-fFiled accounts2019-06200108
- 2018
- 28 February 2018Annual accounts filed·Financial year ended 30 June 2017 · Model m07-fFiled accounts2018-06000028
- 2017
- 28 February 2017Annual accounts filed·Financial year ended 30 June 2016 · Model m01-fFiled accounts2017-05300576
- 2015
- 21 December 2015Annual accounts filed·Financial year ended 30 June 2015 · Model m01-fFiled accounts2015-69400191
- 16 February 2015Annual accounts filed·Financial year ended 30 June 2014 · Model m01-fFiled accounts2015-04100386
- 2014
- 12 February 2014Annual accounts filed·Financial year ended 30 June 2013 · Model m01-fFiled accounts2014-03200594
- 2013
- 20 February 2013Annual accounts filed·Financial year ended 30 June 2012 · Model m01-fFiled accounts2013-04300435
- 2012
- 30 January 2012Annual accounts filed·Financial year ended 30 June 2011 · Model m01-fFiled accounts2012-02000279
- 2011
- 27 January 2011Annual accounts filed·Financial year ended 30 June 2010 · Model m01-fFiled accounts2011-01700546
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.
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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