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MONTI TRADE

Inactive
KBO/BCE: BE 0658.981.574

MONTI TRADE was declared bankrupt on 12-05-2022 (Ondernemingsrechtbank Antwerpen, afdeling Antwerpen); the bankruptcy was closed for insufficient assets by judgment of 17-10-2023, published in the Belgian State Gazette on 10-11-2023.

No longer registered with the KBO; last annual accounts for fiscal year 2019.

Signals

Four signals. The signal on the left, the evidence on the right.
neutral
neutral · Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
Belgian State Gazette
neutral · No filing for years
The last filed financial year closed on 30-06-2019. Since then, 6 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 3 filings
Position against the passed deadline
30-06-2020 close31-01-2021 deadline22-09-2026 today
neutral · Filed after the deadline
The financial year that closed on 30-06-2019 was due by 31-01-2020 and was filed on 26-02-2020, 26 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 3 filings
Deviation from the deadline
2025
not filed
2024
not filed
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
26 d late
← before the deadline after the deadline →
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2019, micro schema

Equity
€-67k
Total assets
€132k
Net result
€-15k
Working capital
€-138k

Turnover and EBIT margin not published: the micro schema does not require them.

Balance-sheet composition
Assets €132k
Fixed assets €70k
Current assets €62k
Key figures and ratios
2019 value
EBITDA
€-7k
Cash flow
€-7k
Solvency
-50.8%
Current ratio
0.31
Quick ratio
0.09
ROA
-11.7%
Debt
€199k
Debt ≤ 1 year
€199k
Filed annual accounts
As filed with the NBB · 2019
Balance sheet Code2019
Assets
Total assets20/58€132k
Fixed assets21/28€70k
Intangible fixed assets21€32k
Tangible fixed assets22/27€36k
Financial fixed assets28€3k
Current assets29/58€62k
Stocks and contracts in progress3€43k
Amounts receivable within one year40/41€17k
Cash at bank and in hand54/58€2k
Equity and liabilities
Total equity and liabilities10/49€132k
Equity10/15€-67k
Contributions10/11€19k
Profit (loss) carried forward14€-86k
Amounts payable17/49€199k
Amounts payable within one year42/48€199k
Trade debts44€1k
Income statement Code2019
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€8k
Gross operating margin9900€-7k
Operating profit (loss)9901€-15k
Recurring financial charges65€267
Profit (loss) for the period before taxes9903€-15k
Profit (loss) for the period9904€-15k
Profit (loss) for the period to be appropriated9905€-15k

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Timeline · acts, filings and financial milestones

2023
10-11
Bankruptcy Bankruptcy closure (insufficient assets)
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · MONTI TRADE BV KATTENDIJKDOK-WESTKAAI 61/1101, 2000 ANTWERPEN 1 · event 17-10-2023
2022
19-05
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · MONTI TRADE BV KATTEN- DIJKDOK-WESTKAAI 61/1101, 2000 ANTWERPEN 1 · event 12-05-2022
2020
26-02
NBB filing Annual accounts filed
fiscal year 2019 · micro schema · 26 days late
2019
06-02
NBB filing Annual accounts filed
fiscal year 2018 · micro schema · 6 days late
2018
31-01
NBB filing Annual accounts filed
fiscal year 2017 · micro schema
SignalNBB filing

Directors · office · real estate

Directors
2 acts for this company are 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
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.

Insolvency mandates

1 mandate
Role Name Tenure
Curator NATHALIE VERMEERSCH
PLANTINKAAI 10/21, 2000 ANTWERPEN 1
12-05-2022 → present