Skip to content
Checked.be
Complete company report
Generated 15-08-2026
Active BE 0746.368.973Private limited company

7 Seas Trading

Klapdorp 38 ·2000 Antwerpen, Belgium· 6 yrs active
Sector: Niet-gespecialiseerde groothandel (46900)
Conclusion Checked

The computed 12-month bankruptcy probability of 7 Seas Trading is 1.5% (low). The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 6 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Low
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2020, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 14-02-2026 2026-00038523
30-06-2024 micro 04-02-2025 2025-00029580
30-06-2023 micro 16-02-2024 2024-00034098
30-06-2022 micro 02-03-2023 2023-00034427
30-06-2021 micro 24-02-2022 2022-06600084
Legal Structure
NACE primary Niet-gespecialiseerde groothandel(46900)
Legal form Private limited company(610)
Incorporation17-04-2020
StatusActive
Postal code2000
Establishment units 1 location
7 Seas Trading
Klapdorp 38, 2000 AntwerpenOpslag
since 20202.301.322.228
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11002A0615/00C000 Flanders 1,188 m² 1 · 731 m² 20.4 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 6 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
14-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
04-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
16-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
13-02-2024
State Gazette act Registered-office change
2023
02-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
24-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
Belgisch Staatsblad, acts 1 acts
Address history · 1
13-02-2024
Registered-office move
All acts · 1 updated 2 years ago
2024
13-02-2024 Registered office moved within Antwerpen Registered-office change
  • De.Keyserlei 56-60 B19-2018 Antwerpen → Klapdorp 38
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Klapdorp 38",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Klapdorp",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De.Keyserlei 56-60 B19-2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De.Keyserlei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "B19-2018",
        "street_number": "56-60",
        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-13",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0746.368.973",
    "name_full": "7 Seas Trading",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dayekh Alie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110Verhuur en lease van vrachtwagens en overige motorvoertuigen (> 3,5 ton)77120Verhuur en lease van vrachtwagens77120
Primary activity highlighted.
Names & trade names
Legal nameNL 7 Seas Trading
Registered office
Klapdorp 38
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 112 of 1,555 with filed accounts
A & T TRADING BE 0685.697.453 · Antwerpen
ARKONA BE 0455.985.419 · Antwerpen
BOYCO INTERIORS BE 0436.621.843 · Antwerpen
C & P Pack BE 0892.388.122 · Antwerpen
CONTAINER PROVIDERS INTERNATIONAL BENELUX BE 0440.853.320 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative