TRIKERI
- 0427.846.115
- BE0427846115
- Rue du Pont de l'Origine 6, 7180 Seneffe
- 30 September 1985
Profile
Official information from the CBE (FPS Economy).
TRIKERI is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7180 Seneffe. Its main activity falls under “Activités d’intermédiaire du commerce de gros en combustibles, minérais, métaux et produits chimiques” (NACE 46120).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 30 September 1985
- Main activity (NACE)
- 46120Activités d’intermédiaire du commerce de gros en combustibles, minérais, métaux et produits chimiques
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 47820Commerce de détail de pièces et accessoires de véhicules automobiles
- 51120Intermédiaires du commerce en combustibles, minéraux, métaux et produits chimiques
- 50302Commerce de détail de pièces détachées et accessoires pour véhicules automobiles
- 45320Commerce de détail d'équipements de véhicules automobiles
- 46120Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
Your risk analysis on this company
AML Company ran TRIKERI 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.
1 establishment · 2 municipalities
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €348,468 | €46,472 | €86,758gross margin | – |
| 2022 | €197,017 | €44,437 | €157,666turnover | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
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
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 94,8% 8,7% | 86,1% | - | |
| Liquidity | 31,04 x 23,87 | 7,17 x | - | |
| Net margin | - | 28,2% | - | - |
| Operating margin | - | 35,6% | - | - |
| Long-term debt | 2% | - | - | - |
| Return on equity | 13,3% 9,2% | 22,6% | - |
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 (5)▾
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.
- SIEGE SOCIAL2 August 2006
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the TRIKERI 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 TRIKERI subject to anti-money-laundering obligations in Belgium?
Did TRIKERI 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.
- 2026
- 9 June 2026Annual accounts filed·Financial year ended 30 June 2025 · Model m07-fFiled accounts2026-00147460
- 6 February 2026Legal form · Articles of association · General meeting · Appointments · Resignations · Financial yearView the notice26309075
- 2023
- 23 February 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m07-fFiled accounts2023-00033236
- 2022
- 9 February 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m07-fFiled accounts2022-05300027
- 2021
- 1 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-04400537
- 2020
- 20 February 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-05400127
- 2018
- 17 September 2018Registered office · Company name · Articles of association · Appointments · Resignations · Financial year · MiscellaneousView the notice18328249
- 2006
- 2004
- 10 February 2004Registered office · Articles of association · Capital · Shares · Appointments · ResignationsView the notice04021361
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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