Monfi
ActiveSummary
Monfi is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The latest annual accounts of Monfi were filed more than 90 days after the deadline. The 2025 annual accounts show equity of €2,308 and a net result of €308. Its solvency ranks better than 24% of 8074 sector peers (fiscal year 2025). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Filing: Filed more than 90 days late
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Signals
Two signals. The signal on the left, the evidence on the right.
+raises risk
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 24% of 8074 sector peers (2025).
NBB · sector comparisonPosition among 8074 sector peers
Solvency
better than 24%
← weakest
strongest →
raises risk · Filed more than 90 days late
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 08-05-2026, 97 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 1 filingDeviation from the deadline
2025
97 d late
← before the deadline
after the deadline →
Checked, nothing found (1)
History
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Financials · fiscal year 2025, micro schema
Equity
€2,308
Net result
€308
Total assets
€12,142
Solvency
19.0%
Turnover and EBIT margin not published: the micro schema does not require them.
Balance-sheet composition
Assets €12,142
Fixed assets
€4,329
Current assets
€7,813
Equity and liabilities €12,142
Equity
€2,308
Debt
€9,834
Debt finances 81.0% of the balance-sheet total.
Key figures and ratios
ROE
13.3%
ROA
2.5%
Debt ≤ 1 year
€9,834
Income taxes
€4,790
Annual accounts
| Line | 2025 |
|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €101 |
| Other operating charges640/8 | €7,440 |
| Gross operating margin9900 | €15,404 |
| Operating profit (loss)9901 | €7,864 |
| Financial charges65/66B | €2,766 |
| Recurring financial charges65 | €2,766 |
| Profit (loss) for the period before taxes9903 | €5,098 |
| Income taxes67/77 | €4,790 |
| Profit (loss) for the period9904 | €308 |
| Profit (loss) for the period to be appropriated9905 | €308 |
| Line | 2025 | |
|---|---|---|
| Assets | ||
| Total assets20/58 | €12,142 | |
| Fixed assets21/28 | €4,329 | |
| Tangible fixed assets22/27 | €4,329 | |
| Plant, machinery and equipment23 | €4,329 | |
| Current assets29/58 | €7,813 | |
| Amounts receivable within one year40/41 | €5,646 | |
| Other amounts receivable41 | €5,646 | |
| Cash at bank and in hand54/58 | €1,756 | |
| Deferred charges and accrued income490/1 | €411 | |
| Equity and liabilities | ||
| Total equity and liabilities10/49 | €12,142 | |
| Equity10/15 | €2,308 | |
| Contributions10/11 | €2,000 | |
| Reserves13 | €308 | |
| Distributable reserves133 | €308 | |
| Amounts payable17/49 | €9,834 | |
| Amounts payable within one year42/48 | €9,834 | |
| Trade debts44 | €5,044 | |
| Suppliers440/4 | €5,044 | |
| Taxes, remuneration and social security45 | €4,790 | |
| Taxes450/3 | €4,790 | |
| Line | 2025 |
|---|---|
| Profit (loss) for the period9904 | €308 |
| + Depreciation and write-downs630 | €101 |
| Operating cash flow (approximation) | €409 |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
08-05
NBB filing
Annual accounts filed
fiscal year 2025 · micro schema · 97 days late
NBB filing
0 of 1 act read
About the unread acts
We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
1 act for this company is in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Maaseik · 1 establishment unit since 2023
Ground area
4,201 m²
Building footprint
1,662 m²
Volume, LiDAR
467 m³
Parcel 72021A1846/00S000, Flanders · tallest building 39.2 m. Linked by address, not a title deed.
3
companies at this address
See who is registered here
1 establishment unit
Monfi
since 20232.350.542.008
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 72021A1846/00S000 | Flanders | 4,201 m² | 1 · 1,662 m² | 39.2 m |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
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Of 24,729 companies in sector 64210 we hold annual accounts for 19,773. 1,920 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded28-08-2023
Fiscal year end30-06
Activities, NACEBEL 2025
64210Activities of holding companies
63920Other information service activities
70200Business and other management consultancy
73300Public relations and communication consultancy
E-invoicing
Reachable via Peppol
Peppol ID
0208:0805184330
Also
9925:BE0805184330
Registered
18-02-2026
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.