Active BE 0791.872.267General partnership

MOLDSTROJ

· 3 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of MOLDSTROJ is 1.0% (low). The company has been active since 2022 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	3 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

1.0% Low

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −Young company +No NACE activity registered +

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

More than 3 years active

Founded in 2022, past the statistically most fragile first 3 years.

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 overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.

Legal Structure

NACE primary	-
Legal form	General partnership(011)
Incorporation	04-10-2022
Status	Active
Postal code	-

Establishment units 1 location

MOLDSTROJ

Lorreinestraat 9, 9500 GeraardsbergenAlgemene bouw van residentiële gebouwen

since 20222.336.204.022

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.
41018A0550/00C000 ProtectedTownscape or village viewOnze-Lieve-Vrouwhospitaal met omgevingSource ↗	Flanders	323 m²	1 · 143 m²	15.9 m · 4 fl.
41018B0725/00F000	Flanders	44 m²	1 · 44 m²	8.9 m · 2 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 2 events

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

2024

14-06-2024

State Gazette act Registered-office change

2023

31-03-2023

State Gazette act Director changes

Belgisch Staatsblad, acts 2 acts

Address history · 1

14-06-2024

Registered-office move

All acts · 2 updated 2 years ago

2024

14-06-2024 Registered office moved within Geraardsbergen Registered-office change

Lorreinestraat 9, 9500 Geraardsbergen → Gasthuisstraat 17/B003, 9500 Geraardsbergen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gasthuisstraat 17/B003, 9500 Geraardsbergen",
        "city": "Geraardsbergen",
        "region": "vlaams_gewest",
        "street": "Gasthuisstraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": "B003",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lorreinestraat 9, 9500 Geraardsbergen",
        "city": "Geraardsbergen",
        "region": "vlaams_gewest",
        "street": "Lorreinestraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2024-02-15",
      "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": "2024-06-14",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0791.872.267",
    "name_full": "MOLDSTROJ",
    "legal_form": "VOF"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BOXANEANU SUMAN VLADIMIR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 14/06/2024 - Annexes du Moniteur belge"
  ]
}

2023

31-03-2023 1 director appointed, 1 resigning Director changes

BOXANEANU SUMAN VLADIMIR, Zaakvoerder
HESTANOV EDUARD, Zaakvoerder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HESTANOV EDUARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-19",
      "evidence_quote": "Op 19/01//2023, de zaakvoerder Hestanov Eduard is ontslag genomen vanaf die datum",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOXANEANU SUMAN VLADIMIR",
        "address": "Lorreinestraat 9, 9500 Geraardsbergen",
        "birth_date": "1985-10-08",
        "profession": null,
        "birth_place": "Unie d. Socialist Sovjetrep"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-19",
      "evidence_quote": "hij heeft 50 aandelen aan heer Boxaneanu Suman Vladimir uitgegeven, geboren op 08/10/1985 te Unie d. Socialist Sovjetrep. wonende te Lorreinestraat 9, 9500 Geraardsbergen die wordt zaakvoerder vanaf die datum.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.872.267",
    "name_full": "MOLDSTROJ Vennootschap onder firma",
    "legal_form": "VOF"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL	MOLDSTROJ
AbbreviationNL	MOLDSTROJ

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