Active BE 1020.781.577Limited partnership

Moon Lg Cryptrade

Quai de la Boverie 96 ·4020 Liège, Belgium· 1 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of Moon Lg Cryptrade is 0.7% (low). The company has been active since 2025 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	1 yrs
Board	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.7% Low

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −No NACE activity registered +Young company +

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 2 signals

Young company

Founded in 2025, under 3 years, statistically higher risk.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

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.

Financial overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors & mandates 1 directors

Current directors & mandates

BARTOLETTI
Director
State Gazette act 25078457 (23-06-2025)

Current
05-06-2025 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	-
Legal form	Limited partnership(612)
Incorporation	07-03-2025
Status	Active
Postal code	4020

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62817C0142/00E000	Wallonia	1,075 m²	1 · 258 m²	32.7 m · 10 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 3 events

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

2026

26-02-2026

State Gazette act Director changes

2025

23-06-2025

State Gazette act Director changes

v3.2

17-03-2025

State Gazette act Incorporation

oprichting

Belgian State Gazette reading coverage 0 of 3 acts read

We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 3 acts

All acts · 3 updated 5 months ago

2026

26-02-2026 Discharge granted to the board Director changes

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1018.819.605",
        "name": "ADMIN ASSIST",
        "address": null,
        "country": null,
        "legal_form": "ASBL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-19",
      "evidence_quote": "Quitus de bonne gestion et d\u00E9charge ADMIN ASSIST et son repr\u00E9sentant Mlle DOBBELSTEINE ce 19 janvier 2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DOBBELSTEINE",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1018.819.605",
        "name": "ADMIN ASSIST",
        "address": null,
        "country": null,
        "legal_form": "ASBL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-19",
      "evidence_quote": "Quitus de bonne gestion et d\u00E9charge ADMIN ASSIST et son repr\u00E9sentant Mlle DOBBELSTEINE ce 19 janvier 2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2026-01-19",
    "act_kind_objet": "D\u00E9mission"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1020.781.577",
    "name_full": "Moon Lg Cryptrade",
    "legal_form": "SCOMM"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D.BARTOLETTI",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2025

23-06-2025 BARTOLETTI appointed as director Director changes

BARTOLETTI, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARTOLETTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe Monsieur BARTOLETTI en qualit\u00E9 d\u0027administrateur salari\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.781.577",
    "name_full": "MOON LG CRYPTRADE",
    "legal_form": "SComm"
  }
}

17-03-2025 Incorporation of a new SComm Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "Quai de la Boverie 96/33 - 4020 Li\u00E8ge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0762.534.519",
        "name": "PORTMANN and Partners"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "equal",
      "partner_role": null,
      "holder_org_kbo": "0762.534.519",
      "holder_org_name": "PORTMANN and Partners",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1011.999.515",
        "name": "SL-777"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "equal",
      "partner_role": null,
      "holder_org_kbo": "1011.999.515",
      "holder_org_name": "SL-777",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 13500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "1020.781.577",
    "name_full": "Moon Lg Cryptrade",
    "legal_form": "SComm"
  },
  "initial_directors": [],
  "incorporation_date": "2025-02-24",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

Moon Lg Cryptrade

Registered office

Quai de la Boverie 96 bus 33

4020 Liège, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.