HALIL GENERAL TRADING
- 0477.149.631
- BE0477149631
- Rue de Brabant 115, 1030 Schaerbeek
- See the 3 companies at this address
- 21 March 2002
Profile
Official information from the CBE (FPS Economy).
HALIL GENERAL TRADING is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1030 Schaerbeek. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 21 March 2002
- Main activity (NACE)
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
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.
- H.G.T.
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran HALIL GENERAL 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.
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 | -€3,389 | -€34,394 | -€10,773gross margin | – |
| 2021 | €31,005 | -€127,655 | -€9,062gross margin | – |
| 2020 | €278,660 | -€33,808 | €16,228gross margin | – |
| 2019 | €312,467 | -€11,368 | €54,175gross margin | – |
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 | -18,8% 60,7% | 42% 26,1% | 68,1% 8,2% | |
| Liquidity | 0,82 x 0,88 | 1,7 x 1,3 | 3 x 1,3 | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | - | -411,7% 399,6% | -12,1% 8,5% |
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 (7)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2022 → 31/12/2022 | 15/08/2023 | Initial | m87-f | BNB |
| 01/01/2019 → 31/12/2019 | 31/08/2022 | Correction | m01-f | BNB |
| 01/01/2021 → 31/12/2021 | 31/08/2022 | Initial | m01-f | BNB |
| 01/01/2020 → 31/12/2020 | 31/08/2022 | Correction | m01-f | BNB |
| 01/01/2020 → 31/12/2020 | 17/03/2022 | Initial | m01-f | BNB |
| 01/01/2019 → 31/12/2019 | 17/12/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 30/10/2019 | Initial | m01-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.
- CAPITAL, ACTIONS8 July 2008
- SIEGE SOCIAL3 October 2005
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS23 March 2004
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS17 March 2004
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about HALIL GENERAL TRADING
Quick answers on HALIL GENERAL TRADING's identity, contact details and official CBE information.
What is HALIL GENERAL TRADING's enterprise number (CBE)?
What is HALIL GENERAL TRADING's VAT number?
Where is HALIL GENERAL TRADING's registered office?
What is HALIL GENERAL TRADING's legal form?
When was HALIL GENERAL TRADING incorporated?
Is HALIL GENERAL TRADING still active?
What is HALIL GENERAL TRADING's main activity?
Has HALIL GENERAL TRADING filed its annual accounts?
Which official notices concern HALIL GENERAL TRADING?
Is HALIL GENERAL 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
- 15 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00332781
- 2022
- 31 August 2022Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2022-20403137
- 31 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20413633
- 31 August 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2022-20420559
- 17 March 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2022-07900356
- 2020
- 17 December 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-76100171
- 2019
- 30 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-72000331
- 2008
- 2005
- 2004
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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