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Company record · Mons
Belgian companyOuverture de failliteSociété à responsabilité limitée

HOBBY TRANS TRADE

Enterprise number
0871.432.558
VAT number
BE0871432558
Registered office
Route de Wallonie (G.) 4W, 7011 Mons
Incorporated on
25 January 2005
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2020
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2020
Net result
–
Financial year 2020

Profile

Official information from the CBE (FPS Economy).

HOBBY TRANS TRADE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7011 Mons. Its main activity falls under “Transport routier de fret” (NACE 49410).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
25 January 2005
Main activity (NACE)
49410Transport routier de fret

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

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • HTT

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran HOBBY TRANS 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?

    Declared bankrupt· 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

2 active establishment units declared with the CBE.

Implantation
Mons

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Route de Wallonie (G.) 4W
7011 Mons
Map
Establishment2145.332.172
Rue d'Audregnies 44
7370 Dour
Map
Establishment 22307.878.834
Route de Wallonie (G.) 4
7011 Mons
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 (2)▾
Financial yearFilingFiling typeModelSource
01/01/2020 → 31/12/202023/07/2021Initialm01-fBNB
01/01/2018 → 31/12/201817/07/2019Initialm01-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 HOBBY TRANS TRADE

Quick answers on HOBBY TRANS TRADE's identity, contact details and official CBE information.

What is HOBBY TRANS TRADE's enterprise number (CBE)?
HOBBY TRANS TRADE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0871432558. This unique number identifies the company with every Belgian administration.
What is HOBBY TRANS TRADE's VAT number?
HOBBY TRANS TRADE's intra-Community VAT number is BE0871432558. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is HOBBY TRANS TRADE's registered office?
HOBBY TRANS TRADE's registered office is located at Route de Wallonie (G.) 4W, 7011 Mons, Belgium. This address is the official one declared with the CBE.
What is HOBBY TRANS TRADE's legal form?
HOBBY TRANS TRADE 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 HOBBY TRANS TRADE incorporated?
HOBBY TRANS TRADE was entered in the Crossroads Bank for Enterprises on 25 January 2005. This date is the official start of activity declared with the CBE.
Is HOBBY TRANS TRADE still active?
Yes, HOBBY TRANS TRADE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is HOBBY TRANS TRADE's main activity?
HOBBY TRANS TRADE's declared main activity is: Transport routier de fret (NACE code 49410). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does HOBBY TRANS TRADE have?
HOBBY TRANS TRADE declares 2 establishment units registered with the CBE, on top of its registered office.
Has HOBBY TRANS TRADE filed its annual accounts?
Yes. HOBBY TRANS TRADE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 23 July 2021, for the financial year ended 31 December 2020. The filings can be consulted publicly with the NBB.
Which official notices concern HOBBY TRANS TRADE?
12 official notices about HOBBY TRANS TRADE 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 HOBBY TRANS TRADE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. HOBBY TRANS TRADE'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
14 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 24 January 2023Appointments · ResignationsView the notice23011718
  2. 2022
    1. 4 October 2022Registered office · Appointments · ResignationsView the notice22117458
    2. 12 January 2022Corporate purpose · Articles of association · Capital · SharesView the notice22005320
  3. 2021
    1. 23 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-40200328
  4. 2019
    1. 17 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-34600197
  5. 2015
    1. 23 April 2015Registered office · Appointments · ResignationsView the notice15059091
  6. 2014
    1. 13 May 2014Registered office · Appointments · ResignationsView the notice14098034
  7. 2013
    1. 5 December 2013Appointments · ResignationsView the notice13182083
  8. 2009
    1. 16 February 2009Appointments · ResignationsView the notice09024287
  9. 2008
    1. 12 February 2008Registered officeView the notice08023768
  10. 2006
    1. 7 September 2006Appointments · ResignationsView the notice06139381
    2. 7 September 2006Registered officeView the notice06139380

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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