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Complete company report
Generated 23-08-2026
Active BE 1000.505.015Private limited company

MLM EMPIRE INDUSTRY

· 2 yrs active
Sector: Goederenvervoer over de weg (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of MLM EMPIRE INDUSTRY is 11.6% (high). The company has been active since 2023 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). 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 2
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
11.6% High
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Recent warning signals +Young company +

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

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
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 Flags1 events
Address struck
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 4 directors
Current directors & mandates
Former directors (3)
  • ROCHA TOTELIS IGOR
    Director
    State Gazette act 25128561 (10-10-2025)
    Former
    20-09-2025 → 25-09-2025
    2 events
    • 25-09-2025 Resigned· Director
    • 20-09-2025 Appointed· Director
  • AAKI IBRAHIM
    Director
    State Gazette act 25128561 (10-10-2025)
    Former
    - → 20-09-2025
  • NIYONZIMA Yves
    Director
    State Gazette act 24026158 (12-02-2024)
    Former
    01-02-2024 → 30-09-2024
    2 events
    • 30-09-2024 Resigned· Director
    • 01-02-2024 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company(610)
Incorporation29-09-2023
StatusActive
Postal code-
Establishment units 2 locations
MLM EMPIRE INDUSTRY
P. Hauwaertssquare 54, 1140 EvereGoederenvervoer over de weg
since 20232.357.831.458
1000.505.015
Vleugelsstraat 60, 1030 SchaarbeekOpsporings- en particuliere beveiligingsdiensten
since 20262.384.483.989
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21910E0136/00Y003 Brussels 451 m² 1 · 132 m² 19.9 m · 6 fl.
21809K0170/02B005 Brussels 336 m² 1 · 340 m² 21.1 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.
Updates 7 events

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

2026
23-02-2026
KBO administration Address struck
2025
29-10-2025
State Gazette act Director changes
v3.2
10-10-2025
State Gazette act Capital & shares
v3.2
05-03-2025
State Gazette act Director changes
v3.2
2024
12-02-2024
State Gazette act Director changes
v3.2
2023
03-10-2023
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals1 events
23-02-2026
KBO administration Address struck
 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-02-23 · KBO administration · Address struck
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 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 5 acts
Capital history · 1
10-10-2025
v3.2
All acts · 5 updated 9 months ago
2025
29-10-2025 1 director appointed, 1 resigning Director changes
  • GONZALEZ SANCHEZ ALFREDO, Bestuurder
  • ROCHA TOTELIS IGOR, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROCHA TOTELIS IGOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "II est d\u00E9cid\u00E9 de la d\u00E9mission au poste d\u0027administrateur de Monsieur ROCHA TOTELIS IGOR et ce avec effet imm\u00E9diat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONZALEZ SANCHEZ ALFREDO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer au poste d\u0027 administrateur Monsieur GONZALEZ SANCHEZ ALFREDO et \u0441e avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.505.015",
    "name_full": "MLM EMPIRE INDUSTRY",
    "legal_form": "SRL"
  }
}
10-10-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-20",
      "evidence_quote": "Monsieur AAKI IBRAHIM c\u00E8de la totalit\u00E9 de ses parts sociales \u00E0 Monsieur ROCHA TOTELIS IGOR",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.505.015",
    "name_full": "MLM EMPIRE INDUSTRY",
    "legal_form": "SRL"
  }
}
05-03-2025 NIYONZIMA Yves resigns as director Director changes
  • NIYONZIMA Yves, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIYONZIMA Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur NIYONZIMA Yves et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.505.015",
    "name_full": "MLM EMPIRE INDUSTRY",
    "legal_form": "SRL"
  }
}
2024
12-02-2024 NIYONZIMA Yves appointed as director Director changes
  • NIYONZIMA Yves, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIYONZIMA Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "La nomination en tant qu\u0027administrateur de Monsieur NIYONZIMA Yves et ce \u00E0 partir de ce jour;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.505.015",
    "name_full": "MLM EMPIRE INDUSTRY",
    "legal_form": "SRL"
  }
}
2023
03-10-2023 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue de Stalingrad, 52",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-10-07",
        "name": "Monsieur AAKI Ibrahim",
        "niss": null,
        "address": "1140 Evere, Square Pieter Hauwerts, 5/b3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Monsieur AAKI Ibrahim",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1000.505.015",
    "name_full": "MLM EMPIRE INDUSTRY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-28",
  "post_incorporation_mandates": []
}
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
Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameFR MLM EMPIRE INDUSTRY
Registration history
  1. 23-02-2026 Address struck
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