Skip to content
Checked.be
Complete company report
Generated 12-07-2026
Active BE 0453.062.353Private limited company

MONA

Rue Gaucet 2 ·4020 Liège, Belgium· 32 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of MONA is 0.2% (very low). The company has been active since 1994 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 32 yrs
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

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
Long-established
Founded in 1994, 32 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 27-04-2026 2026-00104200
31-12-2024 volledig 05-06-2025 2025-00126134
31-12-2023 volledig 07-06-2024 2024-00119594
31-12-2022 volledig 12-06-2023 2023-00126619
31-12-2021 volledig 20-07-2022 2022-20217589
31-12-2020 volledig 31-08-2021 2021-65400560
31-12-2019 volledig 17-09-2020 2020-54500048
31-12-2018 volledig 26-09-2019 2019-66300086
31-12-2017 volledig 27-09-2018 2018-65700533
31-12-2016 volledig 21-08-2017 2017-46500293
Legal Structure
NACE primary Real estate activities(68201)
Legal form Private limited company(610)
Incorporation30-06-1994
StatusActive
Postal code4020
Connections & network 1 connected companies
Network connections
DARLIV INTERNATIONAL
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue Gaucet 2, 4020 Liège
Overige financiële instellingen, n.e.g.
since 19982.089.728.309
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62806C0405/00X007 Wallonia 370 m² 1 · 271 m² 17.5 m · 5 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 15 events

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

2026
27-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
26-02-2026
State Gazette act Director changes
correction
2025
05-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
17-01-2024
State Gazette act Capital & shares
v3.2
2023
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-04-2021
State Gazette act Director changes
v3.2
2020
17-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
24-06-2020
State Gazette act Registered-office change
v3.2
2019
28-10-2019
State Gazette act Director changes
v3.2
26-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
21-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 5 acts
Capital history · 1
17-01-2024
v3.2
Address history · 1
24-06-2020
v3.2
All acts · 5 updated 4 months ago
2026
26-02-2026 3 directors appointed, 1 resigning Director changescorrection
  • Maître Tim Steyfkens, Mandataires spéciaux
  • Maître Laure Mertens, Mandataires spéciaux
  • Maître Arno Ciezkowski, Mandataires spéciaux
  • Livio SCHIPANI, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Livio SCHIPANI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 22 d\u00E9cembre 2023, de monsieur Livio SCHIPANI.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Tim Steyfkens",
        "address": null,
        "birth_date": null,
        "profession": "Ma\u00EEtre",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1\u043A, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer Ma\u00EEtre Tim Steyfkens, Ma\u00EEtre Laure Mertens et Ma\u00EEtre Arno Ciezkowski du cabinet d\u0027avocats KPMG Law BV, ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1\u043A, 1930 Zaventem, en tant que mandataires sp\u00E9ciaux, avec pouvoir d\u0027\u00E9tablir, de signer et de d\u00E9poser to",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Laure Mertens",
        "address": null,
        "birth_date": null,
        "profession": "Ma\u00EEtre",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1\u043A, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer Ma\u00EEtre Tim Steyfkens, Ma\u00EEtre Laure Mertens et Ma\u00EEtre Arno Ciezkowski du cabinet d\u0027avocats KPMG Law BV, ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1\u043A, 1930 Zaventem, en tant que mandataires sp\u00E9ciaux, avec pouvoir d\u0027\u00E9tablir, de signer et de d\u00E9poser to",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataires sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Arno Ciezkowski",
        "address": null,
        "birth_date": null,
        "profession": "Ma\u00EEtre",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1\u043A, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer Ma\u00EEtre Tim Steyfkens, Ma\u00EEtre Laure Mertens et Ma\u00EEtre Arno Ciezkowski du cabinet d\u0027avocats KPMG Law BV, ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1\u043A, 1930 Zaventem, en tant que mandataires sp\u00E9ciaux, avec pouvoir d\u0027\u00E9tablir, de signer et de d\u00E9poser to",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-12",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0453.062.353",
    "name_full": "MONA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arno Ciezkowski",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
17-01-2024 Capital decrease of €24,789 to €0 Capital & shares
  • €24.789 → €0
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 24789.0,
      "currency": "EUR",
      "after_eur": 0.0,
      "delta_eur": -24789.0,
      "before_eur": 24789.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e constate que l\u0027ancien capital r\u00E9el lib\u00E9r\u00E9, soit VINGT-QUATRE MILLE ZEPT CENT QUATRE-VINGT-NEUF EUROS (\u20AC 24.789,00) ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... d\u0027annuler le compte d\u0027actions statutairement indisponible ... et de rendre ces fonds disponibles pour la distribution.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.062.353",
    "name_full": "MONA",
    "legal_form": "SPRL"
  }
}
2021
30-04-2021 Livio Schipani reappointed as director Director changes
  • Livio Schipani, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Livio Schipani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453062353",
        "name": "VTR Group SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-18",
      "evidence_quote": "L\u0027administrateur unique, VTR Group SRL, est repr\u00E9sent\u00E9e par monsieur Livio Schipani \u00E0 partir de 18 f\u00E9vrier 2021, conform\u00E9ment \u00E0 la d\u00E9cision des administrateurs de VTR Group \u00E0 cet \u00E9gard du m\u00EAme jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.062.353",
    "name_full": "MONA",
    "legal_form": "SPRL"
  }
}
2020
24-06-2020 Registered office moved from Liège to Grâce-Hollogne Registered-office change
  • Rue Gaucet 2, 4020 Liège → Rue Edouard Remouchamps 51, 4460 Grâce-Hollogne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue Edouard Remouchamps",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Gaucet",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 Rue Edouard Remouchamps 51, 4460 Gr\u00E2ce-Hollogne aveo effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.062.353",
    "name_full": "MONA",
    "legal_form": "SPRL"
  }
}
2019
28-10-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.062.353",
    "name_full": "MONA",
    "legal_form": "SPRL"
  }
}
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR MONA
Registered office
Rue Gaucet 2
4020 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Gillot Durieux Immo BE 0424.717.072 · Liège
U.D.S. BE 0423.900.094 · Liège
Immobel - Entreprise BE 0419.209.353 · Verviers
ARCADES IMMOBILIERE BE 0407.123.945 · Herve
ASSIPEX BE 0417.630.926 · Plombières
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative