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Complete company report
Generated 18-07-2026
Active BE 0830.969.603Private limited company

Alex Multani Commodities

Picardstraat 7 ·1000 Brussel, Belgium· 15 yrs active
Sector: Wholesale trade (46170)
Conclusion Checked

The computed 12-month bankruptcy probability of Alex Multani Commodities is 1.1% (low). The company has been active since 2010 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 15 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Long track record −

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 3 signals
Established
Founded in 2010, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 13-06-2025 2025-00136468
31-12-2023 verkort 27-06-2024 2024-00170082
31-12-2022 verkort 30-06-2023 2023-00199115
31-12-2021 micro 30-06-2022 2022-20152399
31-12-2020 micro 30-06-2021 2021-28600462
31-12-2019 verkort 30-06-2020 2020-23400031
31-12-2018 verkort 28-06-2019 2019-24900543
31-12-2017 verkort 31-08-2018 2018-57400113
31-12-2016 verkort 27-09-2017 2017-63000554
31-12-2015 verkort 24-02-2017 2017-05100100
Legal Structure
NACE primary Wholesale trade(46170)
Legal form Private limited company(610)
Incorporation08-11-2010
StatusActive
Postal code1000
Establishment units 1 location
Alex Multani Commodities
Picardstraat 7, 1000 BrusselHandelsbemiddeling in de groothandel in voedings- en genotmiddelen
since 20102.195.912.625
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21814P0441/00B000 Brussels 4.4 ha 1 · 3.9 ha 34.0 m · 6 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 11 events

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

2025
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
19-10-2022
State Gazette act Registered-office change
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
24-02-2017
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
19-10-2022
Registered-office move
All acts · 1 updated 3 years ago
2022
19-10-2022 Registered office moved within Brussel Registered-office change
  • Upsite Villas V1-appartement 72 - Akenkaai 56 - 1000 Brussel → Spaces Tour & Taxis - Picardstraat 7/100- 1000 Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spaces Tour \u0026 Taxis - Picardstraat 7/100- 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Upsite Villas V1-appartement 72 - Akenkaai 56 - 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": "72",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "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": null,
    "filing_date": "2022-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0830.969.603",
    "name_full": "Alex Multani Commodities",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur"
  ]
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in voedings- en genotmiddelen46170Handelsbemiddeling in de groothandel in voedings- en genotmiddelen46170Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk46360Groothandel in koffie, thee, cacao en specerijen46370Groothandel in koffie, thee, cacao en specerijen46370Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL Alex Multani Commodities
Registered office
Picardstraat 7 bus 100
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative