Sea Valley Trading
- 0721.697.816
- BE0721697816
- Weerterweg 74, 3950 Bocholt
- 28 February 2019
Profile
Official information from the CBE (FPS Economy).
Sea Valley Trading is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3950 Bocholt. Its main activity falls under “Activités de dressage pour animaux de compagnie” (NACE 96994).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 28 February 2019
- Main activity (NACE)
- 96994Activités de dressage pour animaux de compagnie
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 Sea Valley 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
1 active establishment unit declared with the CBE.
1 establishment · 2 municipalities
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 | €94,275 | €20,433 | €43,844gross margin | – |
| 2022 | €40,246 | -€1,509 | €16,838gross margin | – |
| 2021 | €41,755 | €4,112 | €17,536gross margin | – |
| 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 | 57,8% 10,8% | 46,9% 12,7% | 34,2% | |
| Liquidity | 3,57 x flat | 3,57 x 1,44 | 2,13 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 22,4% 5,7% | 28,2% 3,6% | 24,5% | |
| Return on equity | 21,7% 25,4% | -3,7% 13,6% | 9,8% |
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.
- MAATSCHAPPELIJKE ZETEL19 June 2023
- MAATSCHAPPELIJKE ZETEL4 May 2022
- MAATSCHAPPELIJKE ZETEL12 February 2020
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Sea Valley Trading
Quick answers on Sea Valley Trading's identity, contact details and official CBE information.
What is Sea Valley Trading's enterprise number (CBE)?
What is Sea Valley Trading's VAT number?
Where is Sea Valley Trading's registered office?
What is Sea Valley Trading's legal form?
When was Sea Valley Trading incorporated?
Is Sea Valley Trading still active?
What is Sea Valley Trading's main activity?
How many establishments does Sea Valley Trading have?
Has Sea Valley Trading filed its annual accounts?
Which official notices concern Sea Valley Trading?
Is Sea Valley 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
- 31 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00459033
- 2024
- 20 March 2024Company name · Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice24378563
- 2023
- 2 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00103820
- 2022
- 23 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20214623
- 2021
- 30 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-57700346
- 2020
- 24 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-33800267
- 2019
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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