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MBCo TRADING

Active
Private limited company·Handelsbemiddeling in de niet-gespecialiseerde groothandel· 8 yrs active
Rue Georges Albert 37 ·4800 Verviers, Belgium
KBO/BCE: BE 0697.972.309
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Age8 yrs

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of MBCo TRADING is 0.8% (low). The company has been active since 2018 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 29 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 02-06-2025, 59 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 7 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 02-06-2025 59 d early 2025-00114571
31-12-2023 31-07-2024 06-06-2024 55 d early 2024-00115907
31-12-2022 31-07-2023 24-04-2023 98 d early 2023-00063796
31-12-2021 31-07-2022 02-06-2022 59 d early 2022-20046228
31-12-2020 31-07-2021 31-08-2021 31 d late 2021-62800169
31-12-2019 31-07-2020 31-08-2020 31 d late 2020-49600550
31-12-2018 31-07-2019 28-08-2019 28 d late 2019-58500385

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Young company +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 02-06-2025 2025-00114571
31-12-2023 micro 06-06-2024 2024-00115907
31-12-2022 micro 24-04-2023 2023-00063796
31-12-2021 micro 02-06-2022 2022-20046228
31-12-2020 micro 31-08-2021 2021-62800169
31-12-2019 micro 31-08-2020 2020-49600550
31-12-2018 micro 28-08-2019 2019-58500385

Structure & network

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap

Establishment units

1 location
Rue Georges Albert 37, 4800 Verviers
Reinigen van nieuwe gebouwen na beëindiging van de bouwwerkzaamheden
since 20182.276.875.357
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area483 m²
Buildings1
Building footprint95 m²
Volume (LiDAR)634 m³
Tallest building8.2 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.
63576E0562/00Y008 Wallonia 483 m² 1 · 95 m² 8.2 m · 2 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

1 act
All acts · 1 updated 3 years ago
2023
25-04-2023 Change in the board of directors Director changes·Thibault Denotte
Notary: Thibault Denotte · Verviers

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 643 of the 6,187 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Algemene reiniging van gebouwen81210
Primary activity highlighted.
Names & trade names
Legal nameFR MBCo TRADING
Registered office
Rue Georges Albert 37
4800 Verviers, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.