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Complete company report
Generated 13-08-2026
Active BE 1001.404.046Private limited company

M.M Trading

· 2 yrs active
Sector: Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton) (47811)
Conclusion Checked

The computed 12-month bankruptcy probability of M.M Trading is 2.0% (moderate). The company has been active since 2023 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 2 yrs
Board 1
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
2.0% Moderate
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
Young company
Founded in 2023, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 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.
Directors & mandates 3 directors
Current directors & mandates
  • Jackie Paffoni
    Manager
    State Gazette act 25143278 (10-11-2025)
    Current
    23-07-2025 → present
Former directors (2)
  • José Luis Pinto Teixeira
    Manager
    State Gazette act 25054810 (28-04-2025)
    Former
    01-08-2024 → 23-07-2025
    2 events
    • 23-07-2025 Resigned· Manager
    • 01-08-2024 Appointed· Manager
  • Monique Wouters
    Manager
    State Gazette act 25054810 (28-04-2025)
    Former
    - → 01-08-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811)
Legal form Private limited company(610)
Incorporation19-10-2023
StatusActive
Postal code-
Connections & network 24 connected companies
Network connections
ADM Facilities
Shared address
→
Baroy
Shared address
→
Bunqer Studio
Shared address
→
Creco
Shared address
→
CSD Consulting
Shared address
→
DSD EVENTS
Shared address
→
GROSZEK BRUGGE XL
Shared address
→
HGW BOUW
Shared address
→
ILSD
Shared address
→
M.PISA
Shared address
→
NVH Services
Shared address
→
Pro Leader Construct
Shared address
→
Rich Vis
Shared address
→
ROCKON
Shared address
→
SEAWORKS.BE.INTERIM
Shared address
→
Simply Management
Shared address
→
Snack on site BE
Shared address
→
TAUNUS
Shared address
→
→
THE QONTINENT
Shared address
→
WEST YACHTING BELGIUM
Shared address
→
XENCO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
M.M Trading
Patersstraat 100, 2300 TurnhoutReparatie en onderhoud van andere apparatuur
since 20232.351.552.192
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
13454R0631/00A000 Flanders 4,597 m² 1 · 1,227 m² 32.4 m · 4 fl.
21004A0142/00G000
ProtectedArchitectural ensembleGeheel van de huizenSource ↗
 Brussels 63 m² 1 · 63 m² 20.2 m · 5 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 3 events

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

2025
10-11-2025
State Gazette act Director changes
v3.2
28-04-2025
State Gazette act Registered-office change
v3.2
2023
23-10-2023
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
Address history · 1
28-04-2025
v3.2
All acts · 3 updated 9 months ago
2025
10-11-2025 1 director appointed, 1 resigning Director changes
  • Jackie Paffoni, Zaakvoerder
  • José Luis Pinto Teixeira, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Luis Pinto Teixeira",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "Ontslag als\u0027 zaakvoerder Jos\u00E9 Luis Pinto Teixeira, wonende Rue Hubert Streel 185 te 4432 Alleur met ingang op 23/07/2025"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jackie Paffoni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "Benoeming de heer Jackie Paffoni, wonende, Fellenoord 57 te 5612KB Eindhoven, Nederland met ingang op 23/07/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.404.046",
    "name_full": "M.M TRADING",
    "legal_form": "BV"
  }
}
28-04-2025 Registered office moved from Blankenberge to Tunhout Registered-office change
  • A.Ruzettelaan 183, 8370 Blankenberge → Patersstraat 100, 2300 Tunhout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tunhout",
        "region": null,
        "street": "Patersstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Blankenberge",
        "region": null,
        "street": "A.Ruzettelaan",
        "country": "BE",
        "postcode": "8370",
        "box_number": "5E7",
        "street_number": "183"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaats naar Patersstraat 100,2300 Tunhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.404.046",
    "name_full": "M.M TRADING",
    "legal_form": "BV"
  }
}
2023
23-10-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8370 Blankenberge, A. Ruzettelaan 183 bus 5E7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw Monique Wouters",
        "niss": null,
        "address": "8370 Blankenberge, A. Ruzettelaan 183 5E7"
      },
      "share_class": "Standaard",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Mevrouw Monique Wouters",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1001.404.046",
    "name_full": "M.M Trading",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-18",
  "post_incorporation_mandates": []
}
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.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Detailhandel in onderdelen en accessoires van motorvoertuigen45320Groothandel in delen en toebehoren van motorvoertuigen46720Detailhandel in onderdelen en accessoires van motorvoertuigen47820
Primary activity highlighted.
Names & trade names
Legal nameNL M.M Trading
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