SKY TRADE
- 0655.719.505
- BE0655719505
- Rue de la Marlière 291, 7700 Mouscron
- 27 May 2016
Profile
Official information from the CBE (FPS Economy).
SKY TRADE is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 7700 Mouscron. Its main activity falls under “Commerce de détail de produits à base de tabac” (NACE 47260).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 27 May 2016
- Main activity (NACE)
- 47260Commerce de détail de produits à base de tabac
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran SKY TRADE 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) |
|---|---|---|---|---|
| 2022 | €51,838 | €6,140 | €1,893,483turnover | – |
| 2021 | €45,698 | €3,821 | €2,469,402turnover | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
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
Result for the year / turnover
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 8,8% 0,9% | 8% | - | |
| Liquidity | 1,09 x 0,01 | 1,08 x | - | |
| Net margin | 0,3% 0,2% | 0,2% | - | |
| Operating margin | 0,4% 0,2% | 0,2% | - | |
| Long-term debt | - | - | - | - |
| Return on equity | 11,8% 3,5% | 8,4% | - |
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 (5)▾
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, ACTIONS24 October 2023
- CAPITAL, ACTIONS17 February 2022
- CAPITAL, ACTIONS1 December 2021
- CAPITAL, ACTIONS9 August 2021
- CAPITAL, ACTIONS11 September 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SKY TRADE
Quick answers on SKY TRADE's identity, contact details and official CBE information.
What is SKY TRADE's enterprise number (CBE)?
What is SKY TRADE's VAT number?
Where is SKY TRADE's registered office?
What is SKY TRADE's legal form?
When was SKY TRADE incorporated?
Is SKY TRADE still active?
What is SKY TRADE's main activity?
How many establishments does SKY TRADE have?
Has SKY TRADE filed its annual accounts?
Which official notices concern SKY TRADE?
Is SKY TRADE 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
- 22 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00350852
- 2022
- 30 September 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m01-fFiled accounts2022-20456966
- 2021
- 26 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-56400328
- 5 March 2021Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2021-07100221
- 2019
- 30 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-62400533
- 2018
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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