Active BE 0692.714.414Limited partnership

Trading Places

Nijverheidsstraat 70 ·2160 Wommelgem, Belgium· 8 yrs active

Sector: Handelsbemiddeling in de niet-gespecialiseerde groothandel (46190)

Conclusion Checked

The KBO register records legal situation 050 for Trading Places (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. 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	8 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

0 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Trust signals 1 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

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 overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Legal Structure

NACE primary	Handelsbemiddeling in de niet-gespecialiseerde groothandel(46190)
Legal form	Limited partnership(012)
Incorporation	16-03-2018
Status	Active
Postal code	2160

Establishment units 1 location

Trading Places

Hof Van Tichelen 22, 2020 AntwerpenHandelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)

since 20182.274.759.965

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 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11052C0585/00T002	Flanders	1.0 ha	1 · 2,288 m²	14.7 m · 4 fl.
11809I2350/00H003	Flanders	358 m²	1 · 163 m²	10.6 m · 3 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 1 events

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

2022

17-06-2022

State Gazette act Registered-office change

Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

Address history · 1

17-06-2022

Registered-office move

All acts · 1 updated 4 years ago

2022

17-06-2022 Registered office moved from Antwerpen to Wommeigem Registered-office change

Hof van Tichelen 22 bus 3, 2020 Antwerpen → Interoffices Antwerp East, Nijverheidsstraat 70 te 2160 Wommeigem

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Interoffices Antwerp East, Nijverheidsstraat 70 te 2160 Wommeigem",
        "city": "Wommeigem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hof van Tichelen 22 bus 3, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hof van Tichelen",
        "country": "BE",
        "postcode": "2020",
        "box_number": "3",
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-17",
    "filing_date": "2022-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-04-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0692.714.414",
    "name_full": "Trading Places",
    "legal_form": "Commy"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Waiter Raeymaekers",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Handelsbemiddeling in de niet-gespecialiseerde groothandel46190

Primary activity highlighted.

Names & trade names

Legal nameNL

Trading Places

Registered office

Nijverheidsstraat 70

2160 Wommelgem, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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