Board & ownership
- Board
- 2 members
- DAGNELIE BrunoDirector
- DELELIENNE BertrandDirector
MODULO C
Active Risk: not assessedSummary
MODULO C is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.
Overview
Activity
Activities auxiliary to financial services and insurance activities
NACE 66129
1 site
Size
No accounts filed yet
Financial health
No score: no figuresBankruptcy probability: sector outside the model
Structure
- DAGNELIE BrunoDirector
- DELELIENNE BertrandDirector
Signalsraises riskYoung companyShow the evidence
Signals
1 signal.
raises risk
raises risk · Young company
Founded in 2026, under 3 years in business. Failure risk is statistically highest between 2 and 8 years after founding.
KBO · incorporation dateAge against the risk zone
Searched, nothing found (1)
- IncorporationAppointments: DAGNELIE Bruno (director) and…
Key points
By topic
Timeline
- Events
- 1
- Since
- 2026
Company details
- Sites
- 1
- Legal form
- Private limited company
- Activity
- Activities auxiliary to financial services and insurance activitiesNACE 66129
- Founded
- 20-04-2026
- Year ends
- 31-12
- Peppol
- Reachable for e-invoices
Articles of association
- Provisions read
- 24
- Financial year
- From 1 January to 31 December
- Annual meeting
- First Friday of June at 13:00
- Purpose
- Le trading de cryptomonnaies et d'actifs financiers divers en compte propre; La…
- Statutory auditor
- No statutory auditor
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How much credit can you give this customer, and on what payment terms?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 Who is behind this young company, and which other companies do they have?Network investigator Is the registered address a letterbox address or a business centre?Addresses
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