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Company record · Zoersel
Belgian companySituation normaleSociété en nom collectif

Hejatrade

Enterprise number
0822.243.858
VAT number
BE0822243858
Registered office
De Hulsten 80, 2980 Zoersel
Incorporated on
11 January 2010
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2015
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2015
Net result
–
Financial year 2015

Profile

Official information from the CBE (FPS Economy).

Hejatrade is a Belgian company (Société en nom collectif) whose registered office is established at 2980 Zoersel. Its main activity falls under “Travaux de couverture” (NACE 43410).

Legal form
Société en nom collectif
Legal situation
Situation normale
Date of incorporation
11 January 2010
Main activity (NACE)
43410Travaux de couverture

Secondary activities

5 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityReal estate agent / building manager

Given its declared activity (“Travaux de couverture”), Hejatrade belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran Hejatrade 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
Zoersel

1 establishment · 1 municipality

Registered office1 establishment
Registered office
De Hulsten 80
2980 Zoersel
Map
Establishment2185.268.458
De Hulsten 80
2980 Zoersel
Map

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 data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

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

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (1)▾
Financial yearFilingFiling typeModelSource
01/07/2014 → 30/06/201531/12/2015Initialm01-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 Hejatrade

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

What is Hejatrade's enterprise number (CBE)?
Hejatrade's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0822243858. This unique number identifies the company with every Belgian administration.
What is Hejatrade's VAT number?
Hejatrade's intra-Community VAT number is BE0822243858. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Hejatrade's registered office?
Hejatrade's registered office is located at De Hulsten 80, 2980 Zoersel, Belgium. This address is the official one declared with the CBE.
What is Hejatrade's legal form?
Hejatrade is incorporated under the legal form “Société en nom collectif”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Hejatrade incorporated?
Hejatrade was entered in the Crossroads Bank for Enterprises on 11 January 2010. This date is the official start of activity declared with the CBE.
Is Hejatrade still active?
Yes, Hejatrade is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Hejatrade's main activity?
Hejatrade's declared main activity is: Travaux de couverture (NACE code 43410). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does Hejatrade have?
Hejatrade declares 1 establishment unit registered with the CBE, on top of its registered office.
Has Hejatrade filed its annual accounts?
Yes. Hejatrade's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 December 2015, for the financial year ended 30 June 2015. The filings can be consulted publicly with the NBB.
Which official notices concern Hejatrade?
6 official notices about Hejatrade 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 Hejatrade subject to anti-money-laundering obligations in Belgium?
Yes. Hejatrade belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

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
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 28 May 2024Registered office · Articles of association · Appointments · ResignationsView the notice24080704
  2. 2017
    1. 21 June 2017Registered officeView the notice17086936
  3. 2015
    1. 31 December 2015Annual accounts filed·Financial year ended 30 June 2015 · Model m01-fFiled accounts2015-71100036
  4. 2014
    1. 26 September 2014Capital · SharesView the notice14176279
  5. 2013
    1. 29 November 2013Registered officeView the notice13179208
  6. 2011
    1. 19 October 2011Registered officeView the notice11157941
  7. 2010
    1. 25 January 2010IncorporationView the notice10012754

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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