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Company record · Ath
Belgian companyOuverture de failliteSociété anonyme

VSD TRADING

Enterprise number
0479.194.648
VAT number
BE0479194648
Registered office
Avenue des Artisans(GHI) 12, 7822 Ath
See the 2 companies at this address
Incorporated on
31 December 2002
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2020
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

VSD TRADING is a Belgian company (Société anonyme) whose registered office is established at 7822 Ath. Its main activity falls under “Commerce de détail de produits cosmétiques et d'articles de toilette” (NACE 47750).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
31 December 2002
Main activity (NACE)
47750Commerce de détail de produits cosmétiques et d'articles de toilette

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

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran VSD 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?

    Declared bankrupt· 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

8 active establishment units declared with the CBE.

Implantation
Ath

8 establishments · 8 municipalities

Registered office8 establishments
Registered office
Avenue des Artisans(GHI) 12
7822 Ath
Map
Establishment2115.480.027
Chemin Simon Bouteillier(GHI) 11
7822 Ath
Map
Establishment 22251.996.540
Rooseveltlaan (Franklin) 106
1800 Vilvoorde
Map
Establishment 32266.525.754
Avenue du Douaire 2
1340 Ottignies-Louvain-la-Neuve
Map
Establishment 42272.276.072
Rue Marie-Christine 185-191
1020 Bruxelles
Map
Establishment 52289.232.959
Stationsstraat 39
9100 Sint-Niklaas
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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

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

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (3)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202020/07/2021Initialm01-fBNB
01/01/2019 → 31/12/201917/07/2020Initialm01-fBNB
01/01/2018 → 31/12/201821/10/2019Initialm01-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 VSD TRADING

Quick answers on VSD TRADING's identity, contact details and official CBE information.

What is VSD TRADING's enterprise number (CBE)?
VSD TRADING's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0479194648. This unique number identifies the company with every Belgian administration.
What is VSD TRADING's VAT number?
VSD TRADING's intra-Community VAT number is BE0479194648. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is VSD TRADING's registered office?
VSD TRADING's registered office is located at Avenue des Artisans(GHI) 12, 7822 Ath, Belgium. This address is the official one declared with the CBE.
What is VSD TRADING's legal form?
VSD TRADING is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was VSD TRADING incorporated?
VSD TRADING was entered in the Crossroads Bank for Enterprises on 31 December 2002. This date is the official start of activity declared with the CBE.
Is VSD TRADING still active?
Yes, VSD TRADING is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is VSD TRADING's main activity?
VSD TRADING's declared main activity is: Commerce de détail de produits cosmétiques et d'articles de toilette (NACE code 47750). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does VSD TRADING have?
VSD TRADING declares 8 establishment units registered with the CBE, on top of its registered office.
Has VSD TRADING filed its annual accounts?
Yes. VSD TRADING's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 20 July 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern VSD TRADING?
5 official notices about VSD TRADING 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 VSD TRADING subject to anti-money-laundering obligations in Belgium?
On the face of it, no. VSD TRADING'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
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2021
    1. 20 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-37800341
    2. 20 April 2021Registered officeView the notice21047926
  2. 2020
    1. 4 November 2020Appointments · ResignationsView the notice20129724
    2. 17 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-31600156
    3. 22 May 2020Articles of association · Capital · Shares · Appointments · ResignationsView the notice20059447
    4. 22 May 2020Appointments · ResignationsView the notice20059446
  3. 2019
    1. 21 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-70900139
  4. 2018
    1. 23 April 2018Appointments · ResignationsView the notice18065734

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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