Active BE 0831.612.969Private limited company

MONERI

Kipdorp 28 ·2000 Antwerpen, Belgium· 15 yrs active

Sector: Head offices & management consulting (70200)

Conclusion Checked

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.

Key figures

Active	15 yrs
Locations	1
Publications	2

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 −

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

Established

Founded in 2010, 15 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
31-03-2025	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

Legal Structure

NACE primary	Head offices & management consulting(70200)
Legal form	Private limited company(610)
Incorporation	02-12-2010
Status	Active
Postal code	2000

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).

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11802B2136/00B000	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.

Updates 12 events

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

2025

30-10-2025

NBB filing Annual accounts filed

fiscal year 2025 · micro

2024

30-10-2024

NBB filing Annual accounts filed

fiscal year 2024 · micro

12-09-2024

State Gazette act Registered-office change

13-03-2024

State Gazette act Registered-office change

2023

27-10-2023

NBB filing Annual accounts filed

fiscal year 2023 · micro

2022

28-11-2022

NBB filing Annual accounts filed

fiscal year 2022 · micro

2021

05-11-2021

NBB filing Annual accounts filed

fiscal year 2021 · micro

2020

24-11-2020

NBB filing Annual accounts filed

fiscal year 2020 · micro

2019

30-10-2019

NBB filing Annual accounts filed

fiscal year 2019 · micro

2018

31-10-2018

NBB filing Annual accounts filed

fiscal year 2018 · micro

2017

29-09-2017

NBB filing Annual accounts filed

fiscal year 2017 · micro

2016

14-10-2016

NBB filing Annual accounts filed

fiscal year 2016 · verkort

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

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kipdorp 28/401, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kipdorp",
        "country": "BE",
        "postcode": "2000",
        "box_number": "401",
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van Kipdorp 28/402, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kipdorp",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2023-04-02",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Van Kipdorp 28/402, 2000 Antwerpen, naar Kipdorp 28/401, 2000 Antwerpen, en dit vanaf 02/04/2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-09-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.612.969",
    "name_full": "Moneri",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.126.470",
    "org_name": "BV VAN LOOY ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Ben De Raedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Belgisch Staatsblad"
  ]
}

13-03-2024 Registered office moved within Antwerpen Registered-office change

Van Kipdorр 28/3, 2000 Antwerpen → Kipdorp 28/402, 2000 Antwerpen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kipdorp 28/402, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kipdorp",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van Kipdor\u0440 28/3, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Kipdor\u0440",
        "country": "BE",
        "postcode": "2000",
        "box_number": "3",
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Van Kipdor\u0440 28/3, 2000 Antwerpen, naar Kipdorp 28/402, 2000 Antwerpen, en dit vanaf 01/04/2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2024-03-13",
    "filing_date": "2024-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.612.969",
    "name_full": "Moneri",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.126.470",
    "org_name": "BV VAN LOOY ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Ben De Raedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 13/03/2024 - Annexes du Moniteur belge"
  ]
}

Credit advice verdict per customer and amount

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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.

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