MULTI CLEVER TRADE
The computed 12-month bankruptcy probability of MULTI CLEVER TRADE is 1.8% (moderate). The company has been active since 2014 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.
| Active | 11 yrs |
| Locations | 4 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 18-07-2025 | 2025-00304967 |
| 31-12-2023 | ander | 12-06-2024 | 2024-00131216 |
| 31-12-2022 | ander | 16-06-2023 | 2023-00142467 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20074348 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27400435 |
| 31-12-2019 | volledig | 21-10-2020 | 2020-62400197 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-50100269 |
| 31-12-2017 | volledig | 24-07-2018 | 2018-36800083 |
| 31-12-2016 | volledig | 22-08-2017 | 2017-46000243 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-38800186 |
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly Belgium Dorthu, Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Christophe Habets |
- | 01-01-2024 → present |
| Baker Tilly Belgium Dorthu, SRLCurrent Statutory auditor · represented by Anne DORTHU |
- | 06-03-2023 → present |
| NACE primary | Retail trade(47120) |
| Legal form | Private limited company(610) |
| Incorporation | 24-09-2014 |
| Status | Active |
| Postal code | 4141 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62012F0132/00M009 | Wallonia | 6,313 m² | 1 · 432 m² | 11.2 m · 2 fl. |
| 25386B0122/02H000 | Wallonia | 5,573 m² | 1 · 105 m² | - |
| 62067D0003/00W000 | Wallonia | 4,184 m² | 1 · 684 m² | 7.3 m · 2 fl. |
| 62063A0953/00F000 | Wallonia | 165 m² | 1 · 98 m² | 21.2 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-01-2026 Christophe Habets reappointed as statutory auditor
- Christophe Habets, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Habets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0562952168",
"name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9: Baker Tilly Audit, Comptabilit\u00E9, Conseil, la soci\u00E9t\u00E9 avec la forme juridique d\u0027une SRL, au si\u00E8ge social Rue de la Clef 39, 4633 Soumagne, qui sera repr\u00E9sent\u00E9e par Christophe Habets, auditeur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.952.168",
"name_full": "MULTI CLEVER TRADE, EN ABREGE : M.C.T.",
"legal_form": "SRL"
}
}03-10-2024 Christophe Habets reappointed as statutory auditor
- Christophe Habets, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Habets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Belgium Dorthu, R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Belgium Dorthu, R\u00E9viseurs d\u0027Entreprises SRL commisaire de la SRL MULTI CLEVER TRADE a d\u00E9cid\u00E9 de remplacer Anne Dorthu par Christophe Habets, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.952.168",
"name_full": "MULTI CLEVER TRADE, EN ABREGE : M.C.T.",
"legal_form": "SRL"
}
}01-08-2023 Registered office moved from Chaudfontaine to Sprimont
- rue de Tilff 26, 4052 Chaudfontaine → Rue de la Légende 49, 4140 Sprimont
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sprimont",
"region": "Waals",
"street": "Rue de la L\u00E9gende",
"country": "BE",
"postcode": "4140",
"box_number": "A",
"street_number": "49"
},
"old_address": {
"city": "Chaudfontaine",
"region": "Waals",
"street": "rue de Tilff",
"country": "BE",
"postcode": "4052",
"box_number": null,
"street_number": "26"
},
"effective_date": "2023-06-05",
"evidence_quote": "L\u0027assembl\u00E9e acte le fait que le si\u00E8ge social de la soci\u00E9t\u00E9 Multi Clever Trade se situe d\u00E9sormais Rue de la L\u00E9gende 49/A 4140 Sprimont et plus Rue de Tilff 26 4052 Chaudfontaine."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.952.168",
"name_full": "MULTI CLEVER TRADE, EN ABREGE : M.C.T.",
"legal_form": "SRL"
}
}06-03-2023 Anne DORTHU appointed as statutory auditor
- Anne DORTHU, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne DORTHU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Belgium Dorthu, SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Etant donn\u00E9 que la Soci\u00E9t\u00E9 entre dans les crit\u00E8res d\u0027une grande entreprise, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 Baker Tilly Belgium Dorthu, SRL, repr\u00E9sent\u00E9e par madame Anne DORTHU, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.952.168",
"name_full": "MULTI CLEVER TRADE, EN ABREGE : M.C.T.",
"legal_form": "SRL"
}
}07-07-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-07-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0562.952.168",
"name_full": "MULTI CLEVER TRADE, EN ABREGE : M.C.T.",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de donner la mission au notaire Adrien URBIN-CHOFFRAY, de Li\u00E8ge, d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Adrien URBIN-CHOFFRAY",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-04-2019 Registered office moved from Esneux to Beaufays
- rue des Combattants 25, 4130 Esneux → rue de Tilff 26, 4052 Beaufays
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beaufays",
"region": null,
"street": "rue de Tilff",
"country": "BE",
"postcode": "4052",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Esneux",
"region": null,
"street": "rue des Combattants",
"country": "BE",
"postcode": "4130",
"box_number": "12",
"street_number": "25"
},
"effective_date": "2019-04-01",
"evidence_quote": "\u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide qu\u0027\u00E0 partir du 01/04/2019, le si\u00E8ge social sera transf\u00E9r\u00E9 \u00E0 4052 Beaufays, rue de Tilff 26"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.952.168",
"name_full": "MULTI CLEVER TRADE, EN ABREGE : M.C.T.",
"legal_form": "SPRL"
}
}03-03-2017 Registered office moved from LASNE to Esneux
- Chemin du Chêne aux Renards 8, 1380 LASNE → rue des Combattants 25, 4130 Esneux
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Esneux",
"region": "Waals",
"street": "rue des Combattants",
"country": "BE",
"postcode": "4130",
"box_number": "b12",
"street_number": "25"
},
"old_address": {
"city": "LASNE",
"region": "Waals",
"street": "Chemin du Ch\u00EAne aux Renards",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "8"
},
"effective_date": "2017-02-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4130 Esneux, rue des Combattants 25 b12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.952.168",
"name_full": "MULTI CLEVER TRADE, EN ABREGE : M.C.T.",
"legal_form": "SPRL"
}
}24-11-2015 Marine Grosjean appointed as managing director
- Marine Grosjean, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marine Grosjean",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mademoiselle Marine Grosjean (NN\u00B089.11.12-198.30), cui accepte, au poste de g\u00E9rante, et ce, en compl\u00E9ment de Monsieur Martin Duchesne, toujours g\u00E9rant de la soci\u00E9t\u00E9. Cette nomination sera effective \u00E0 partir du 1er octobre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.952.168",
"name_full": "MULTI CLEVER TRADE, EN ABREGE : M.C.T.",
"legal_form": "SPRL"
}
}14-08-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.952.168",
"name_full": "MULTI CLEVER TRADE, EN ABREGE : M.C.T.",
"legal_form": "SPRL"
}
}26-09-2014 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "1380 Lasne, chemin du Ch\u00EAne aux Renards, num\u00E9ro 8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-03-19",
"name": "DUCHESNE Martin Antoine Bernard Jacques Andr\u00E9",
"niss": null,
"address": "1380 Lasne, chemin du Ch\u00EAne aux Renards, num\u00E9ro 8"
},
"share_class": "parts sociales sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12500.0,
"holder_person_name": "DUCHESNE Martin Antoine Bernard Jacques Andr\u00E9",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0562.952.168",
"name_full": "MULTI CLEVER TRADE",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2014-09-22",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | MULTI CLEVER TRADE |
| AbbreviationFR | M.C.T. |