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Complete company report
Generated 10-08-2026
Active BE 1015.407.183Private limited company

MONI-CONSTRUCT

Ikaroslaan 1 ·1930 Zaventem, Belgium· 1 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of MONI-CONSTRUCT is 1.5% (low). The company has been active since 2024 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
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +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 2024, 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 Flags 0 events
No administrative flags
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 2 directors
Current directors & mandates
  • Alin Cristian Raica
    Director
    State Gazette act 25158247 (16-12-2025)
    Current
    16-12-2025 → present
Former directors (1)
  • Bălan lon-Moni
    Director
    State Gazette act 25158247 (16-12-2025)
    Former
    - → 16-12-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Private limited company(610)
Incorporation22-10-2024
StatusActive
Postal code1930
Connections & network 21 connected companies
Network connections
ALL INCLUDED
Shared address
→
Allsafe consultancy
Shared address
→
APLEONA BELGIUM
Shared address
→
Bnewable
Shared address
→
BVBA INTERACT
Shared address
→
Caerus Consulting
Shared address
→
DK RENOV CONCEPT
Shared address
→
DMR CONCEPT
Shared address
→
FAR Consulting
Shared address
→
K2K ICT
Shared address
→
KINV Group
Shared address
→
MAAO EXPORT
Shared address
→
→
PAVIARIS
Shared address
→
PINK ATTITUDES
Shared address
→
REFORM TECHNOLOGIES
Shared address
→
SKYTEX PLUS
Shared address
→
T.I. Experiences
Shared address
→
TML e FILHOS
Shared address
→
UFFIZI
Shared address
→
ZYNGA
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MONI-CONSTRUCT
Reparatie en onderhoud van verwarmingsinstallaties
since 20242.366.193.254
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23772B0101/00B000 Flanders 5,421 m² 1 · 499 m² -
11056A0361/00Y004 Flanders 351 m² 1 · 146 m² 10.9 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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.

2025
16-12-2025
State Gazette act Director changes
v3.2
15-04-2025
State Gazette act Registered-office change
v3.2
2024
24-10-2024
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
Address history · 1
15-04-2025
v3.2
All acts · 3 updated 7 months ago
2025
16-12-2025 1 director appointed, 1 resigning Director changes
  • Alin Cristian Raica, Bestuurder
  • Bălan lon-Moni, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u0103lan lon-Moni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van De heer B\u0103lan lon-Moni als bestuurder en verleent hem volledige en kwijting voor het beheer tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alin Cristian Raica",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt als nieuwe bestuurder: De heer Alin Cristian Raica, die het mandaat aanvaardt en verklaart niet getroffen te zijn door, een bestuursverbod."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.407.183",
    "name_full": "MONI-CONSTRUCT",
    "legal_form": "BV"
  }
}
15-04-2025 Registered office moved from Beveren-Kruibeke-Zwijndrecht to Zaventem Registered-office change
  • Dorp West 78, 2070 Beveren-Kruibeke-Zwijndrecht → Ikaroslaan 1, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": "Vlaams Gewest",
        "street": "Dorp West",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering aanvaardt unaniem de verandering van maatschappelijke zetel naar het volgende adres: Ikaroslaan 1, 1930 Zaventem, vanaf 01/04/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.407.183",
    "name_full": "MONI-CONSTRUCT",
    "legal_form": "BV"
  }
}
2024
24-10-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Dorp West 78, 2070 Zwijndrecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BALAN Ion-Moni",
        "niss": null,
        "address": "9990 Maldegem, Pot- en Zuidhoutstraat 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "BALAN Ion-Moni",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1015.407.183",
    "name_full": "MONI-CONSTRUCT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-22",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201
Primary activity highlighted.
Names & trade names
Legal nameNL MONI-CONSTRUCT
Registered office
Ikaroslaan 1
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative