Skip to content
Checked.be
Complete company report
Generated 12-08-2026
Active BE 0677.687.530Private limited company (pre-2019)Open bankruptcy

MONA ISIS GROUP

Rue Montgomery(K) 11 ·7540 Tournai, Belgium· 9 yrs active
Conclusion Checked

A bankruptcy procedure is open for MONA ISIS GROUP according to publications in the Belgian State Gazette. 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 9 yrs
Locations 3
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High riskRegister: open bankruptcy
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
Trust signals 2 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
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 & mandates1 person
Role Name Tenure Source
Curator GUILLAUME CARION
BOULEVARD ROI ALBERT 51, 7500 TOURNAI- . Date provisoire de cessation de paiement : 03/09/2019
 03-09-2019 → present Belgian State Gazette
Legal Structure
NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation29-06-2017
StatusActive
Postal code7540
First BS signal 19-09-2019
Latest BS signal 19-09-2019
Establishment units 3 locations
Ladbrokes
Broche de Ferstraat(H) 279, 7712 MouscronActiviteiten van loterijen en kansspelen
since 20172.265.878.428
Ladbrokes
Chaussée de Lille(BL) 959, 7522 TournaiActiviteiten van loterijen en kansspelen
since 20172.265.878.527
Ladbrokes
Place Crombez(TOU) 5, 7500 TournaiActiviteiten van loterijen en kansspelen
since 20172.265.878.626
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 4 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
57008A0511/03K000 Wallonia 531 m² 1 · 97 m² 9.9 m · 2 fl.
54004K1424/00_000 Wallonia 503 m² 1 · 70 m² 7.7 m · 2 fl.
57042A0470/00N000 Wallonia 383 m² 1 · 57 m² 10.3 m · 3 fl.
57462A0281/00T036 Wallonia 225 m² 1 · 58 m² -
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 1 events

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

2019
19-09-2019
Bankruptcy Opening
Tribunal de l’entreprise du Hainaut, division Tournai · MONA ISIS GROUP SPRL RUE MONTGOMERY 11, 7540 KAIN (TOURNAI) · event 03-09-2019
Lifecycle & Insolvency Signals 1 events
19-09-2019
Bankruptcy Opening
Date: 03-09-2019 · Tribunal de l’entreprise du Hainaut, division Tournai · MONA ISIS GROUP SPRL RUE MONTGOMERY 11, 7540 KAIN (TOURNAI) · Publications in State Gazette ↗
Time machine, BS events + macro context 2019, 2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-09-19 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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
Names & trade names
Legal nameFR MONA ISIS GROUP
Registered office
Rue Montgomery(K) 11
7540 Tournai, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative