TROC.COM BENELUX
- 0460.913.712
- BE0460913712
- Rue Bastin Hubert 16, 6040 Charleroi
- See the 2 companies at this address
- 23 June 1997
Profile
Official information from the CBE (FPS Economy).
TROC.COM BENELUX is a Belgian company (Société anonyme) whose registered office is established at 6040 Charleroi. Its main activity falls under “Commerce de détail de vêtements d'occasion” (NACE 47792).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 23 June 1997
- Main activity (NACE)
- 47792Commerce de détail de vêtements d'occasion
Secondary activities
5 additional NACE codes declared.
- 47793Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion
- 47793Commerce de détail de biens d'occasion, à l’exception des vêtements d'occasion
- 47793Commerce de détail de biens d'occasion en magasin, sauf vêtements d'occasion
- 47792Commerce de détail de vêtements d'occasion en magasin
- 47793Commerce de détail de biens d'occasion en magasin, sauf vêtements d'occasion
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 (“Commerce de détail de vêtements d'occasion”), TROC.COM BENELUX 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 TROC.COM BENELUX 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
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) |
|---|---|---|---|---|
| 2022 | -€224,185 | €65,468 | €118,322gross margin | – |
| 2021 | -€289,653 | €338,094 | €419,554gross margin | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
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
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Balance sheet structure
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | -46,7% 18,7% | -65,4% | - | |
| Liquidity | 0,83 x 0,11 | 0,72 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on 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 (4)▾
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, NOMINATIONS17 July 2019
- DEMISSIONS, NOMINATIONS18 October 2018
- DEMISSIONS, NOMINATIONS10 July 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about TROC.COM BENELUX
Quick answers on TROC.COM BENELUX's identity, contact details and official CBE information.
What is TROC.COM BENELUX's enterprise number (CBE)?
What is TROC.COM BENELUX's VAT number?
Where is TROC.COM BENELUX's registered office?
What is TROC.COM BENELUX's legal form?
When was TROC.COM BENELUX incorporated?
Is TROC.COM BENELUX still active?
What is TROC.COM BENELUX's main activity?
How many establishments does TROC.COM BENELUX have?
Has TROC.COM BENELUX filed its annual accounts?
Which official notices concern TROC.COM BENELUX?
Is TROC.COM BENELUX 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
- 28 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00359063
- 2022
- 15 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20188728
- 2021
- 29 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-26700419
- 25 January 2021Corporate purpose · Articles of association · Appointments · ResignationsView the notice21010593
- 2020
- 2 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-66300007
- 2019
- 21 October 2019Articles of association · General meeting · Appointments · Resignations · Financial yearView the notice19139338
- 2018
- 2014
- 2012
- 2010
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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