FACILITY TRADING
- 0740.656.366
- BE0740656366
- Assesteenweg 116, 1740 Ternat
- See the 79 companies at this address
- 2 January 2020
Profile
Official information from the CBE (FPS Economy).
FACILITY TRADING is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1740 Ternat. Its main activity falls under “Commerce de détail de viandes et de produits à base de viande, sauf viande de gibier et de volaille” (NACE 47221).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 2 January 2020
- Main activity (NACE)
- 47221Commerce de détail de viandes et de produits à base de viande, sauf viande de gibier et de volaille
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 FACILITY 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
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
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2021 | €57,455 | €22,175 | €60,568gross 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
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
| Ratio | 2021 | 2020 | Trend |
|---|---|---|---|
| Solvency | 38,9% | - | - |
| Liquidity | 0,89 x | - | - |
| Net margin | - | - | - |
| Operating margin | - | - | - |
| Long-term debt | - | - | - |
| Return on equity | 38,6% | - | - |
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 (2)▾
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.
- ONTSLAGEN - BENOEMINGEN20 July 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about FACILITY TRADING
Quick answers on FACILITY TRADING's identity, contact details and official CBE information.
What is FACILITY TRADING's enterprise number (CBE)?
What is FACILITY TRADING's VAT number?
Where is FACILITY TRADING's registered office?
What is FACILITY TRADING's legal form?
When was FACILITY TRADING incorporated?
Is FACILITY TRADING still active?
What is FACILITY TRADING's main activity?
How many establishments does FACILITY TRADING have?
Has FACILITY TRADING filed its annual accounts?
Which official notices concern FACILITY TRADING?
Is FACILITY 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.
- 2023
- 2022
- 30 September 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20444616
- 2021
- 29 October 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-74800548
- 2020
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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