Top Auctions
- 0697.891.739
- BE0697891739
- Sint-Genovevaplein(OPL) 28, 3300 Tienen
- 13 June 2018
Profile
Official information from the CBE (FPS Economy).
Top Auctions is a Belgian company (Société en commandite simple) whose registered office is established at 3300 Tienen. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société en commandite simple
- Legal situation
- Situation normale
- Date of incorporation
- 13 June 2018
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
Company names
Official names in several languages: legal name, trade name, abbreviation.
- Top Auctions
Secondary activities
9 additional NACE codes declared.
- 52100Entreposage et stockage
- 49420Activités de déménagement
- 47791Commerce de détail d'antiquités
- 82990Autres activités de service de soutien aux entreprises nca
- 49420Services de déménagement
- 52100Entreposage et stockage, y compris frigorifique
- 47910Commerce de détail par correspondance ou par Internet
- 82990Autres activités de soutien aux entreprises n.c.a.
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Autre commerce de détail non spécialisé”), Top Auctions may be subject to anti-money-laundering obligations, under the conditions below.
Trading in certain high-value goods can make you an obliged entity, depending on the type of goods and on cash payments.
Conditions: Diamond dealers are fully obliged entities (31°). Dealers in works of art or antiques are, for sales of at least €10,000. For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 31° and 31°/1 of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran Top Auctions 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
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
2 active establishment units declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
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 ZETEL9 December 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Top Auctions
Quick answers on Top Auctions's identity, contact details and official CBE information.
What is Top Auctions's enterprise number (CBE)?
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Where is Top Auctions's registered office?
What is Top Auctions's legal form?
When was Top Auctions incorporated?
Is Top Auctions still active?
What is Top Auctions's main activity?
How many establishments does Top Auctions have?
Which official notices concern Top Auctions?
Is Top Auctions subject to anti-money-laundering obligations in Belgium?
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
- 2018
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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