Topstore Fashion
- 0746.942.362
- BE0746942362
- Annovenstraat 58, 9688 Maarkedal
- See the 2 companies at this address
- 15 May 2020
Profile
Official information from the CBE (FPS Economy).
Topstore Fashion is a Belgian company (Société en commandite) whose registered office is established at 9688 Maarkedal. Its main activity falls under “Activités d’intermédiaire non spécialisé du commerce de gros” (NACE 46190).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 15 May 2020
- Main activity (NACE)
- 46190Activités d’intermédiaire non spécialisé du commerce de gros
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Topstore Fashion 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
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €20,785 | €19,785 | €35,737gross margin | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
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 (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/07/2024 → 30/06/2025 | 02/12/2025 | Initial | m87-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 ZETEL6 December 2022
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Topstore Fashion
Quick answers on Topstore Fashion's identity, contact details and official CBE information.
What is Topstore Fashion's enterprise number (CBE)?
What is Topstore Fashion's VAT number?
Where is Topstore Fashion's registered office?
What is Topstore Fashion's legal form?
When was Topstore Fashion incorporated?
Is Topstore Fashion still active?
What is Topstore Fashion's main activity?
How many establishments does Topstore Fashion have?
Has Topstore Fashion filed its annual accounts?
Which official notices concern Topstore Fashion?
Is Topstore Fashion 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.
- 2025
- 2 December 2025Annual accounts filed·Financial year ended 30 June 2025 · Model m87-fFiled accounts2025-00574877
- 2024
- 2022
- 2020
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
Similar companies
Same business sector and geographic area.
SB Invest
Sumitomo Benelux
Belex-Cargo S.A.
FINKK
René Stevens
Aero Systems
EYE2CATCH
BELGOMEX
Société Internationale d'Engineering
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.