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MONERI

Active
Kipdorp 28 ·2000 Antwerpen, Belgium
KBO/BCE: BE 0831.612.969
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Age15 yrs
Real estate1 parcel · 917 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of MONERI is 0.2% (very low). The company has been active since 2010 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.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 30-10-2025, 1 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
The next deadline is still running
The next financial year closes on 31-03-2026 and is due by 31-10-2026. Nothing is late today.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-03. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-03-2025, that is 31-10-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-03-2025 31-10-2025 30-10-2025 1 d early 2025-00554167
31-03-2024 31-10-2024 30-10-2024 1 d early 2024-00519787
31-03-2023 31-10-2023 27-10-2023 4 d early 2023-00494197
31-03-2022 31-10-2022 28-11-2022 28 d late 2022-20526482
31-03-2021 31-10-2021 05-11-2021 5 d late 2021-76600055
31-03-2020 31-10-2020 24-11-2020 24 d late 2020-72000122
31-03-2019 31-10-2019 30-10-2019 1 d early 2019-72300226
31-03-2018 31-10-2018 31-10-2018 on the day 2018-71000426
31-03-2017 31-10-2017 29-09-2017 32 d early 2017-64900179
31-03-2016 31-10-2016 14-10-2016 17 d early 2016-65600449

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Established
Founded in 2010, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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

Financials

Annual accounts & ratios

Source: NBB
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
31-03-2025 micro 30-10-2025 2025-00554167
31-03-2024 micro 30-10-2024 2024-00519787
31-03-2023 micro 27-10-2023 2023-00494197
31-03-2022 micro 28-11-2022 2022-20526482
31-03-2021 micro 05-11-2021 2021-76600055
31-03-2020 micro 24-11-2020 2020-72000122
31-03-2019 micro 30-10-2019 2019-72300226
31-03-2018 micro 31-10-2018 2018-71000426
31-03-2017 micro 29-09-2017 2017-64900179
31-03-2016 verkort 14-10-2016 2016-65600449

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Kipdorp 282000 Antwerpen

Establishment units

1 location
MONERI
Kipdorp 28, 2000 AntwerpenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20112.195.004.981
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area917 m²
Buildings1
Building footprint906 m²
Volume (LiDAR)9,992 m³
Tallest building19.3 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11802B2136/00B000
ProtectedMonumentHotel van HavreSource ↗
 Flanders 917 m² 1 · 906 m² 19.3 m · 2 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

2 acts
Address history · 2
12-09-2024
Registered-office move
13-03-2024
Registered-office move
All acts · 2 updated 1 year ago
2024
12-09-2024 Registered office moved within Antwerpen Registered-office change
  • Van Kipdorp 28/402, 2000 Antwerpen → Kipdorp 28/401, 2000 Antwerpen
13-03-2024 Registered office moved within Antwerpen Registered-office change
  • Van Kipdorр 28/3, 2000 Antwerpen → Kipdorp 28/402, 2000 Antwerpen

Analysis

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.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 15,461 of the 82,095 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL MONERI
Registered office
Kipdorp 28 bus 401
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.