MONTIE

Active Risk: very low

Coöperatieve vennootschap (oud statuut)founded 199135 yrs activeAalmoezenierstraat 66, 2000 Antwerpen, BelgiumKBO/BCE: BE 0444.447.367

Summary

MONTIE has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

MONTIEActive

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

0.2% Very low

0%0.5%1.5%4%10%≥ 25%

Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Five signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

No filing for years

The last filed financial year closed on 31-12-1993. Since then, 25 financial years are missing. This points to a standstill, not an imminent failure.

NBB · 3 filings

Position against the passed deadline

31-12-1994 close31-07-1995 deadline28-09-2026 today

Filed after the deadline

The financial year that closed on 31-12-1993 was due by 31-07-1994 and was filed on 03-08-1994, 3 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

2018

not filed

2017

not filed

2016

not filed

2015

not filed

2014

not filed

2013

not filed

2012

not filed

← before the deadline after the deadline →

tick = median of all Belgian filings

The Belgian median for financial year 2018 is 2 days before the deadline, and 42% of all filings were late.

Checked, nothing found (1)

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

History

MONTIE was incorporated on 7 May 1991.¹ The company has filed 3 sets of annual accounts, the latest for fiscal year 1993.²

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies

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Investigating this company? Keep it with today's facts in a case file.

Financials · abbreviated schema

Figures filed as PDF only

The National Bank holds 3 filings for this company, the latest for fiscal year 1993 (abbreviated schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-1993	abbreviated schema	03-08-1994	1994-34204949
31-12-1992	abbreviated schema	30-07-1993	1993-29704859
31-12-1991	abbreviated schema	24-07-1992	1992-24401914

Timeline · acts, filings and financial milestones

All 3Filings 3

1994

03-08

NBB filing Annual accounts filed

fiscal year 1993 · abbreviated schema · 3 days late

1993

30-07

NBB filing Annual accounts filed

fiscal year 1992 · abbreviated schema

1992

24-07

NBB filing Annual accounts filed

fiscal year 1991 · abbreviated schema

NBB filing

Directors · office · real estate

Directors

We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.

Location & real-estate footprint

Registered office, Antwerpen · 1 establishment unit since 1991

seat establishment The establishment unit on the map

Ground area

1,216 m²

Building footprint

769 m²

Volume, LiDAR

7,857 m³

2 parcels, Flanders · tallest building 15.8 m, ±4 floors. Linked by address, not a title deed.

11 companies at this address See who is registered here

1 establishment unit

MONTIE

Aalmoezenierstraat 65, 2000 AntwerpenInsurance, reinsurance and pension funding, except compulsory social security

since 19912.121.919.936

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11804D2298/00F000	Flanders	1,058 m²	1 · 632 m²	15.8 m · 4 fl.
11804D1366/00F000	Flanders	158 m²	1 · 136 m²	11.4 m · 3 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Identification & contact

Identification

Legal formCoöperatieve vennootschap (oud statuut)

Founded07-05-1991

Fiscal year end31-12

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.