Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Negative equity NBB
More debt than assets in 1 of the last 1 fiscal years.
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Tight liquidity NBB
Cash and receivables cover 6 % of short-term debt in 2022; threshold 65 %.
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Legal situation KBO
Opening faillissement according to the CBE.
Financials
Financial year 2022
TRADIMCO from Waterloo, company number BE0437615401, closed financial year 2022 with a result of € -16,187 after tax. For that financial year TRADIMCO recorded a gross margin of € -6,959 and equity of € -414,024. The company made a loss. More debts than assets. High debts against a small own buffer. The most recent annual accounts were filed with the National Bank of Belgium on June 26, 2023.
€ -414,024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -16,187
Profit after tax over the fiscal year.
€ 24,327
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € -564,024.
Debts at end 2022
None
No bank loans on the last day of the fiscal year.
€ 442,214
Supplier invoices still open on the last day of the fiscal year.
€ 372
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
What happened to TRADIMCO?
What happened at TRADIMCO in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
TRADIMCO is active according to the CBE. Legal situation: Opening faillissement.
- JAD ABI-KHALIL stepped down as director. NBB
- TOUFIC HADID stepped down as director. NBB
- New annual accounts for financial year 2022: loss of € 16,187. Source: NBB ↗
- JAD ABI-KHALIL became a director. NBB
- TOUFIC HADID became a director. NBB
- New establishment in Anderlecht. KBO
- Start of the company according to the CBE. KBO
In short
Paid € 353 in corporate taxes since 2022.
Management
Directors
According to the 2022 annual accounts
JAD ABI-KHALIL
Managing director
since 2021 · until 2027
TOUFIC HADID
Director
since 2021 · until 2027
Establishments
Establishment units
Physical locations of this company
Boulevard de la Cense 21 box 1
1410 Waterloo
Bergense Steenweg 129
1070 Anderlecht
Active since 17 July 1989
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 3 companies are registered at this address.
All companies at this address →What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0437.615.401
- VAT number
- BE 0437.615.401
- Registered office
- Boulevard de la Cense 21 bus 1, 1410 Waterloo
- Names & denominations
- TRADIMCO
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Opening faillissement
- Start date
- 1 June 1989
- Peppol
- Not registered
- Activities · NACE
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