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Company record · Mons
Belgian companySituation normaleSociété à responsabilité limitée

TRABZON

Enterprise number
0707.947.867
VAT number
BE0707947867
Registered office
Avenue Foch 742, 7012 Mons
Incorporated on
9 October 2018
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€89.5K
Financial year 2022
Net result
€23.7K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

TRABZON is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7012 Mons. Its main activity falls under “Commerce de détail de boissons, assortiment général” (NACE 47252).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
9 October 2018
Main activity (NACE)
47252Commerce de détail de boissons, assortiment général

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

Secondary activities

7 additional NACE codes declared.

Your risk analysis on this company

AML Company ran TRABZON 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

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

1 active establishment unit declared with the CBE.

Implantation
Mons

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Avenue Foch 742
7012 Mons
Map
Establishment2280.579.272
Avenue Foch 742
7012 Mons
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€89,511€23,672
2021€65,838€5,169
2020––
2019––

Financial ratios

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

Solvency
65,9%
10,1%
Financial year 2022

Equity / balance sheet total

Liquidity
2,86 x
0,66
Financial year 2022

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
1,7%
3,5%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
26,4%
18,6%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
65,9%
10,1%
55,9%
-
Liquidity
2,86 x
0,66
2,2 x
-
Net margin---
-
Operating margin---
-
Long-term debt
1,7%
3,5%
5,1%
-
Return on equity
26,4%
18,6%
7,9%
-

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
01/01/2022 → 31/12/202211/07/2023Initialm87-fBNB
01/01/2021 → 31/12/202105/10/2022Initialm87-fBNB
01/01/2020 → 31/12/202012/10/2021Initialm07-fBNB
09/10/2018 → 31/12/201902/06/2020Initialm07-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.

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 TRABZON

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

What is TRABZON's enterprise number (CBE)?
TRABZON's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0707947867. This unique number identifies the company with every Belgian administration.
What is TRABZON's VAT number?
TRABZON's intra-Community VAT number is BE0707947867. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is TRABZON's registered office?
TRABZON's registered office is located at Avenue Foch 742, 7012 Mons, Belgium. This address is the official one declared with the CBE.
What is TRABZON's legal form?
TRABZON is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was TRABZON incorporated?
TRABZON was entered in the Crossroads Bank for Enterprises on 9 October 2018. This date is the official start of activity declared with the CBE.
Is TRABZON still active?
Yes, TRABZON is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is TRABZON's main activity?
TRABZON's declared main activity is: Commerce de détail de boissons, assortiment général (NACE code 47252). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does TRABZON have?
TRABZON declares 1 establishment unit registered with the CBE, on top of its registered office.
Has TRABZON filed its annual accounts?
Yes. TRABZON's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 11 July 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern TRABZON?
7 official notices about TRABZON 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 TRABZON subject to anti-money-laundering obligations in Belgium?
On the face of it, no. TRABZON'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
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 11 March 2026Appointments · ResignationsView the notice26035371
  2. 2025
    1. 4 November 2025Capital · SharesView the notice25140541
    2. 13 October 2025Capital · SharesView the notice25129254
    3. 2 January 2025Legal form · Articles of association · Appointments · ResignationsView the notice25300245
  3. 2023
    1. 11 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00238994
  4. 2022
    1. 5 October 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20460495
  5. 2021
    1. 12 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-71800236
  6. 2020
    1. 2 June 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-13800331
  7. 2019
    1. 17 April 2019Appointments · ResignationsView the notice19052968
    2. 13 February 2019Appointments · ResignationsView the notice19022749
  8. 2018
    1. 11 October 2018IncorporationView the notice18331731

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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