SOCIETE DE TRADING MARCHES EXTERIEURS
- 0478.699.156
- BE0478699156
- Avenue Lavoisier 18, 1300 Wavre
- See the 13 companies at this address
- 4 November 2002
Profile
Official information from the CBE (FPS Economy).
SOCIETE DE TRADING MARCHES EXTERIEURS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1300 Wavre. Its main activity falls under “Activités d’intermédiaire du commerce de gros en machines, équipements industriels, navires et avions” (NACE 46140).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 4 November 2002
- Main activity (NACE)
- 46140Activités d’intermédiaire du commerce de gros en machines, équipements industriels, navires et avions
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.
- SOTRAMEX
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran SOCIETE DE TRADING MARCHES EXTERIEURS 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) |
|---|---|---|---|---|
| 2025 | €22,162 | -€861 | €1,970gross margin | – |
| 2021 | €217,763 | €17,440 | €22,177gross margin | – |
| 2019 | – | – | - | – |
| 2018 | – | – | - | – |
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 | 2021 | 2019 | Trend |
|---|---|---|---|---|
| Solvency | 1,7% 18,1% | 19,8% | - | |
| Liquidity | 1,15 x 1,07 | 2,22 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 10,9% 23,1% | 34,1% | - | |
| Return on equity | -3,9% 11,9% | 8% | - |
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.
- SIEGE SOCIAL7 March 2005
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SOCIETE DE TRADING MARCHES EXTERIEURS
Quick answers on SOCIETE DE TRADING MARCHES EXTERIEURS's identity, contact details and official CBE information.
What is SOCIETE DE TRADING MARCHES EXTERIEURS's enterprise number (CBE)?
What is SOCIETE DE TRADING MARCHES EXTERIEURS's VAT number?
Where is SOCIETE DE TRADING MARCHES EXTERIEURS's registered office?
What is SOCIETE DE TRADING MARCHES EXTERIEURS's legal form?
When was SOCIETE DE TRADING MARCHES EXTERIEURS incorporated?
Is SOCIETE DE TRADING MARCHES EXTERIEURS still active?
What is SOCIETE DE TRADING MARCHES EXTERIEURS's main activity?
How can SOCIETE DE TRADING MARCHES EXTERIEURS be contacted?
How many establishments does SOCIETE DE TRADING MARCHES EXTERIEURS have?
Has SOCIETE DE TRADING MARCHES EXTERIEURS filed its annual accounts?
Which official notices concern SOCIETE DE TRADING MARCHES EXTERIEURS?
Is SOCIETE DE TRADING MARCHES EXTERIEURS 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.
- 2026
- 31 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00472325
- 2024
- 7 February 2024Company name · Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice24354430
- 2022
- 29 December 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20550254
- 2020
- 16 September 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-53400249
- 2019
- 26 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-66700007
- 2006
- 2005
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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