RAIGHAN TRADING
- 0563.953.347
- BE0563953347
- Tiensesteenweg 201, 3360 Bierbeek
- 13 October 2014
Profile
Official information from the CBE (FPS Economy).
RAIGHAN TRADING is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3360 Bierbeek. Its main activity falls under “Commerce de gros d'autres véhicules automobiles (> 3,5 tonnes)” (NACE 46712).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 13 October 2014
- Main activity (NACE)
- 46712Commerce de gros d'autres véhicules automobiles (> 3,5 tonnes)
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.
- RGT Cars
Secondary activities
9 additional NACE codes declared.
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 46180Activités d’intermédiaire spécialisé dans le commerce de gros d’autres produits spécifiques
- 95311Entretien et réparation général de voitures et de véhicules légers (<= 3,5 tonnes)
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 45192Intermédiaires du commerce en autres véhicules automobiles ( > 3,5 tonnes )
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 45191Commerce de gros d'autres véhicules automobiles ( > 3,5 tonnes )
Your risk analysis on this company
AML Company ran RAIGHAN 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.
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) |
|---|---|---|---|---|
| 2025 | €242,596 | €19,396 | €151,989gross margin | 1 |
| 2022 | €192,023 | €11,931 | €106,619gross margin | 1 |
| 2021 | €180,091 | €23,517 | €83,492gross margin | 0,8 |
| 2020 | – | – | - | – |
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 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | 26% 2,6% | 23,4% 1,9% | 21,5% | |
| Liquidity | 1,89 x 0,65 | 2,54 x 0,38 | 2,16 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 43,9% 17,2% | 61,1% 0,5% | 61,6% | |
| Return on equity | 8% 1,8% | 6,2% 6,8% | 13,1% |
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 (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 17/06/2026 | Initial | m01-f | BNB |
| 01/01/2022 → 31/12/2022 | 29/09/2023 | Initial | m01-f | BNB |
| 01/01/2021 → 31/12/2021 | 31/08/2022 | Initial | m01-f | BNB |
| 01/01/2020 → 31/12/2020 | 29/10/2021 | Initial | m01-f | BNB |
| 01/01/2019 → 31/12/2019 | 08/12/2020 | Initial | m01-f | BNB |
| 01/01/2018 → 31/12/2018 | 18/10/2019 | Initial | m07-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.
- MAATSCHAPPELIJKE ZETEL17 September 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about RAIGHAN TRADING
Quick answers on RAIGHAN TRADING's identity, contact details and official CBE information.
What is RAIGHAN TRADING's enterprise number (CBE)?
What is RAIGHAN TRADING's VAT number?
Where is RAIGHAN TRADING's registered office?
What is RAIGHAN TRADING's legal form?
When was RAIGHAN TRADING incorporated?
Is RAIGHAN TRADING still active?
What is RAIGHAN TRADING's main activity?
How many establishments does RAIGHAN TRADING have?
Has RAIGHAN TRADING filed its annual accounts?
Which official notices concern RAIGHAN TRADING?
Is RAIGHAN 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.
- 2026
- 17 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m01-fFiled accounts2026-00171296
- 2023
- 29 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00459799
- 2022
- 31 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20407022
- 2021
- 29 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-76100525
- 2020
- 8 December 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-75100009
- 2019
- 18 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-71000161
- 2014
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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