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Company record · Wavre
Belgian companySituation normaleSociété privée à responsabilité limitée

TRADE AND MARKETING SYNERGIES

Enterprise number
0469.747.838
VAT number
BE0469747838
Registered office
Avenue Emile Verhaeren 2, 1300 Wavre
Incorporated on
17 January 2000
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2022
m07-f model
Size
Not published
Workforce not declared
Equity
€213.1K
Financial year 2022
Net result
-€24.5K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

TRADE AND MARKETING SYNERGIES is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1300 Wavre. Its main activity falls under “Activités d’agence de publicité” (NACE 73110).

Legal form
Société privée à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
17 January 2000
Main activity (NACE)
73110Activités d’agence de publicité

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • T & M SYNERGIES

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran TRADE AND MARKETING SYNERGIES 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

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Wavre

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue Emile Verhaeren 2
1300 Wavre
Map
Establishment2093.647.307
Avenue Emile Verhaeren 2
1300 Wavre
Map

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).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€213,086-€24,523
2021––
2020––
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
95%
Financial year 2022

Equity / balance sheet total

Liquidity
8,67 x
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
0,4%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
-11,5%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
95%
--
-
Liquidity
8,67 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
0,4%
--
-
Return on equity
-11,5%
--
-

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)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202215/02/2023Initialm07-fBNB
01/07/2020 → 30/06/202128/02/2022Initialm07-fBNB
01/07/2019 → 30/06/202025/02/2021Initialm07-fBNB
01/07/2018 → 30/06/201912/02/2020Initialm07-fBNB

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.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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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 TRADE AND MARKETING SYNERGIES

Quick answers on TRADE AND MARKETING SYNERGIES's identity, contact details and official CBE information.

What is TRADE AND MARKETING SYNERGIES's enterprise number (CBE)?
TRADE AND MARKETING SYNERGIES's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0469747838. This unique number identifies the company with every Belgian administration.
What is TRADE AND MARKETING SYNERGIES's VAT number?
TRADE AND MARKETING SYNERGIES's intra-Community VAT number is BE0469747838. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TRADE AND MARKETING SYNERGIES's registered office?
TRADE AND MARKETING SYNERGIES's registered office is located at Avenue Emile Verhaeren 2, 1300 Wavre, Belgium. This address is the official one declared with the CBE.
What is TRADE AND MARKETING SYNERGIES's legal form?
TRADE AND MARKETING SYNERGIES is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TRADE AND MARKETING SYNERGIES incorporated?
TRADE AND MARKETING SYNERGIES was entered in the Crossroads Bank for Enterprises on 17 January 2000. This date is the official start of activity declared with the CBE.
Is TRADE AND MARKETING SYNERGIES still active?
Yes, TRADE AND MARKETING SYNERGIES is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TRADE AND MARKETING SYNERGIES's main activity?
TRADE AND MARKETING SYNERGIES's declared main activity is: Activités d’agence de publicité (NACE code 73110). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TRADE AND MARKETING SYNERGIES have?
TRADE AND MARKETING SYNERGIES declares 1 establishment unit registered with the CBE, on top of its registered office.
Has TRADE AND MARKETING SYNERGIES filed its annual accounts?
Yes. TRADE AND MARKETING SYNERGIES's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 15 February 2023, for the financial year ended 30 June 2022. The filings can be consulted publicly with the NBB.
Which official notices concern TRADE AND MARKETING SYNERGIES?
2 official notices about TRADE AND MARKETING SYNERGIES are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is TRADE AND MARKETING SYNERGIES subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TRADE AND MARKETING SYNERGIES's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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.

Timeline
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 15 February 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m07-fFiled accounts2023-00027509
  2. 2022
    1. 28 February 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m07-fFiled accounts2022-06500201
  3. 2021
    1. 25 February 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2021-06000388
  4. 2020
    1. 12 February 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2020-04800378
  5. 2006
    1. 31 January 2006Registered office · Company name · Corporate purpose · Articles of association · Capital · Shares · General meetingView the notice06023849
  6. 2004
    1. 15 March 2004Registered officeView the notice04043349

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 insights · Pro AI plan

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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