D&B EQUESTRIAN TRADING
- 1011.073.857
- BE1011073857
- Rue Tribomont 2, 4800 Verviers
- See the 3 companies at this address
- 2 July 2024
Profile
Official information from the CBE (FPS Economy).
D&B EQUESTRIAN TRADING is a Belgian company (Société à responsabilité limitée) whose registered office is established at 4800 Verviers. Its main activity falls under “Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux” (NACE 47762).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 2 July 2024
- Main activity (NACE)
- 47762Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux
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.
- 93127Activités des clubs équestres
- 96993Services de soins autres que vétérinaires pour animaux de compagnie
- 01430Élevage de chevaux et d’autres équidés
- 01430Élevage de chevaux et d'autres équidés
- 93127Activités de clubs équestres
- 47762Commerce de détail d'animaux de compagnie, d'aliments et d'accessoires pour ces animaux en magasin spécialisé
- 96093Services de soins pour animaux de compagnie, sauf soins vétérinaires
Your risk analysis on this company
AML Company ran D&B EQUESTRIAN 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.
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) |
|---|---|---|---|---|
| 2025 | €19,991 | €14,991 | €73,516gross margin | – |
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
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 (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 02/07/2024 → 31/12/2025 | 29/08/2026 | Initial | m87-f | BNB |
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 D&B EQUESTRIAN TRADING
Quick answers on D&B EQUESTRIAN TRADING's identity, contact details and official CBE information.
What is D&B EQUESTRIAN TRADING's enterprise number (CBE)?
What is D&B EQUESTRIAN TRADING's VAT number?
Where is D&B EQUESTRIAN TRADING's registered office?
What is D&B EQUESTRIAN TRADING's legal form?
When was D&B EQUESTRIAN TRADING incorporated?
Is D&B EQUESTRIAN TRADING still active?
What is D&B EQUESTRIAN TRADING's main activity?
How many establishments does D&B EQUESTRIAN TRADING have?
Has D&B EQUESTRIAN TRADING filed its annual accounts?
Which official notices concern D&B EQUESTRIAN TRADING?
Is D&B EQUESTRIAN 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
- 29 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00451235
- 2024
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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