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Company record · Antwerpen
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

GLOBAL PRIME TRADING

Enterprise number
0628.966.608
VAT number
BE0628966608
Registered office
Middelmolenlaan 175, 2100 Antwerpen
See the 50 companies at this address
Incorporated on
29 April 2015
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2021
m87-f model
Size
Not published
Workforce not declared
Equity
€154.0
Financial year 2021
Net result
–
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

GLOBAL PRIME TRADING is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2100 Antwerpen. Its main activity falls under “Activités d’intermédiaire du commerce de gros en combustibles, minérais, métaux et produits chimiques” (NACE 46120).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
29 April 2015
Main activity (NACE)
46120Activités d’intermédiaire du commerce de gros en combustibles, minérais, métaux et produits chimiques

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

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran GLOBAL PRIME 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.

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
2021€154–
2020––
2019––
2018––

Financial ratios

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

Solvency
15,7%
Financial year 2021

Equity / balance sheet total

Liquidity
1,12 x
Financial year 2021

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
-

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

Debts due after one year / balance sheet total

Return on equity
-

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

Result for the year / equity

Year-on-year comparison
Ratio202120202019Trend
Solvency
15,7%
--
-
Liquidity
1,12 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt---
-
Return on equity---
-

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
01/01/2021 → 31/12/202106/03/2023Initialm87-fBNB
01/01/2020 → 31/12/202014/02/2022Initialm07-fBNB
01/01/2019 → 31/12/201926/10/2020Initialm07-fBNB
01/01/2018 → 31/12/201825/09/2019Initialm07-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 GLOBAL PRIME TRADING

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

What is GLOBAL PRIME TRADING's enterprise number (CBE)?
GLOBAL PRIME TRADING's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0628966608. This unique number identifies the company with every Belgian administration.
What is GLOBAL PRIME TRADING's VAT number?
GLOBAL PRIME TRADING's intra-Community VAT number is BE0628966608. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GLOBAL PRIME TRADING's registered office?
GLOBAL PRIME TRADING's registered office is located at Middelmolenlaan 175, 2100 Antwerpen, Belgium. This address is the official one declared with the CBE.
What is GLOBAL PRIME TRADING's legal form?
GLOBAL PRIME TRADING 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 GLOBAL PRIME TRADING incorporated?
GLOBAL PRIME TRADING was entered in the Crossroads Bank for Enterprises on 29 April 2015. This date is the official start of activity declared with the CBE.
Is GLOBAL PRIME TRADING still active?
Yes, GLOBAL PRIME TRADING is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GLOBAL PRIME TRADING's main activity?
GLOBAL PRIME TRADING's declared main activity is: Activités d’intermédiaire du commerce de gros en combustibles, minérais, métaux et produits chimiques (NACE code 46120). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has GLOBAL PRIME TRADING filed its annual accounts?
Yes. GLOBAL PRIME TRADING's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 6 March 2023, for the financial year ended 31 December 2021. The filings can be consulted publicly with the NBB.
Which official notices concern GLOBAL PRIME TRADING?
2 official notices about GLOBAL PRIME 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 GLOBAL PRIME TRADING subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GLOBAL PRIME 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
6 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 6 March 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2023-00038922
  2. 2022
    1. 14 February 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2022-05500445
  3. 2020
    1. 26 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-65200240
  4. 2019
    1. 25 September 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-67100240
  5. 2017
    1. 25 August 2017Registered officeView the notice17123006
  6. 2015
    1. 4 May 2015IncorporationView the notice15307377

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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