SEB TRADING
- 0444.753.809
- BE0444753809
- Rue du 1er Décembre 119, 6200 Châtelet
- See the 2 companies at this address
- 1 August 1991
Profile
Official information from the CBE (FPS Economy).
SEB TRADING is a Belgian company (Société anonyme) whose registered office is established at 6200 Châtelet. Its main activity falls under “Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)” (NACE 47811).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 1 August 1991
- Main activity (NACE)
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
8 additional NACE codes declared.
- 47820Commerce de détail de pièces et accessoires de véhicules automobiles
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 50302Commerce de détail de pièces détachées et accessoires pour véhicules automobiles
- 50103Commerce de détail de véhicules automobiles
- 50200Entretien et réparation de véhicules automobiles
- 45201Entretien et réparation général d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 45320Commerce de détail d'équipements de véhicules automobiles
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
Your risk analysis on this company
AML Company ran SEB TRADING 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) |
|---|---|---|---|---|
| 2023 | €11,616 | -€55,236 | €8,617gross margin | – |
| 2022 | €66,852 | -€38,958 | -€5,367gross margin | – |
| 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 | 2023 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 1% 5,8% | 6,8% | - | |
| Liquidity | 0,1 x 0,11 | 0,21 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 8,4% 3,7% | 12% | - | |
| Return on equity | -475,5% 417,2% | -58,3% | - |
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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/07/2022 → 30/06/2023 | 11/12/2023 | Initial | m07-f | BNB |
| 01/07/2021 → 30/06/2022 | 23/12/2022 | Initial | m07-f | BNB |
| 01/07/2020 → 30/06/2021 | 23/12/2021 | Initial | m07-f | BNB |
| 01/07/2019 → 30/06/2020 | 01/09/2021 | Correction | m07-f | BNB |
| 01/07/2019 → 30/06/2020 | 14/01/2021 | Initial | m07-f | BNB |
| 01/07/2018 → 30/06/2019 | 31/01/2020 | Initial | m07-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.
- DEMISSIONS, NOMINATIONS23 June 2021
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SEB TRADING
Quick answers on SEB TRADING's identity, contact details and official CBE information.
What is SEB TRADING's enterprise number (CBE)?
What is SEB TRADING's VAT number?
Where is SEB TRADING's registered office?
What is SEB TRADING's legal form?
When was SEB TRADING incorporated?
Is SEB TRADING still active?
What is SEB TRADING's main activity?
How many establishments does SEB TRADING have?
Has SEB TRADING filed its annual accounts?
Which official notices concern SEB TRADING?
Is SEB TRADING 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.
- 2023
- 11 December 2023Annual accounts filed·Financial year ended 30 June 2023 · Model m07-fFiled accounts2023-00526704
- 2022
- 23 December 2022Annual accounts filed·Financial year ended 30 June 2022 · Model m07-fFiled accounts2022-20547361
- 25 July 2022Corporate purpose · Articles of association · Capital · Shares · RestructuringView the notice22088918
- 2021
- 23 December 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m07-fFiled accounts2021-81500589
- 1 September 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-64700333
- 14 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-01000049
- 2020
- 31 January 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-03800194
- 2012
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.
CHATELINEAU - AUTOMOBILE
Etablissements SAVARINO
GARAGE DU TAILLIS PRES
O & D CARS
GARAGE DE MEYER
GABRIELE MAZZARA MOTORS CARS
Little Trucks and Cars
MON OCCAS’ & FILS
AF CAR
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.