TOP 1919
- 1007.317.581
- BE1007317581
- Rue E. Vandervelde 219, 4610 Beyne-Heusay
- 19 March 2024
Profile
Official information from the CBE (FPS Economy).
TOP 1919 is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4610 Beyne-Heusay. Its main activity falls under “Coiffure et activités de barbier” (NACE 96210).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 19 March 2024
- Main activity (NACE)
- 96210Coiffure et activités de barbier
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran TOP 1919 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.
1 establishment · 2 municipalities
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 TOP 1919
Quick answers on TOP 1919's identity, contact details and official CBE information.
What is TOP 1919's enterprise number (CBE)?
What is TOP 1919's VAT number?
Where is TOP 1919's registered office?
What is TOP 1919's legal form?
When was TOP 1919 incorporated?
Is TOP 1919 still active?
What is TOP 1919's main activity?
How many establishments does TOP 1919 have?
Which official notices concern TOP 1919?
Is TOP 1919 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.
- 2026
- 2024
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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