Skip to content
Checked.be
Complete company report
Generated 21-07-2026
Active BE 0721.493.720Private limited company (pre-2019)

BIBI MODA

Groot-Bijgaardenstraat 14 ·1082 Sint-Agatha-Berchem, Belgium· 7 yrs active
Sector: Wholesale trade (46423)
Conclusion Checked

The computed 12-month bankruptcy probability of BIBI MODA is 2.5% (moderate). The company has been active since 2019 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 7 yrs
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
2.5% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Higher-failure-rate sector +

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 3 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 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 22-09-2025 2025-00498429
31-12-2023 micro 18-10-2024 2024-00509604
31-12-2022 micro 13-09-2023 2023-00448175
31-12-2021 micro 09-08-2022 2022-20287153
31-12-2020 micro 29-10-2021 2021-75500037
31-12-2019 micro 23-09-2020 2020-55000120
Legal Structure
NACE primary Wholesale trade(46423)
Legal form Private limited company (pre-2019)(015)
Incorporation22-02-2019
StatusActive
Postal code1082
Establishment units 1 location
BIBI MODA
Rue Robert Ledecq(W-B) 20, 1440 Braine-le-ChâteauGroothandel in werkkleding
since 20192.301.824.648
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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25111B0006/00H000 Wallonia 9,924 m² 1 · 4,824 m² -
21342B0043/00F003 Brussels 290 m² 1 · 293 m² 10.6 m · 2 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 10 events

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

2025
22-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
11-04-2025
State Gazette act Registered-office change
2024
02-12-2024
State Gazette act Registered-office change
18-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
13-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
21-11-2022
State Gazette act Registered-office change
09-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
31-03-2022
State Gazette act Capital & shares
2021
29-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
23-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
Belgisch Staatsblad, acts 4 acts
Capital history · 1
31-03-2022
Capital change
Address history · 3
11-04-2025
Registered-office move
02-12-2024
Registered-office move
21-11-2022
Registered-office move
All acts · 4 updated 1 year ago
2025
11-04-2025 Registered office moved from Molenbeek-Saint-Jean to Berchem-Sainte- Agathe Registered-office change
  • Rue d'Ostende 98 1080 Molenbeek-Saint-Jean → 14 Grand-Bigard str 1082 Berchem-Sainte- Agathe
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "14 Grand-Bigard str 1082 Berchem-Sainte- Agathe",
        "city": "Berchem-Sainte- Agathe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Grand-Bigard str",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue d\u0027Ostende 98 1080 Molenbeek-Saint-Jean",
        "city": "Molenbeek-Saint-Jean",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue d\u0027Ostende",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "98",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "date": "2025-03-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0721.493.720",
    "name_full": "BIBI MODA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kara-Dirk. Mohammad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen-bij het Belgisch Staatsblad",
    "Annexes du-Moniteur-belge"
  ]
}
2024
02-12-2024 Registered office moved from Dilbeek to Sint-Jans-Molenbeek Registered-office change
  • Pastoor Cooremansstraat 3 1702 Dilbeek → Oostendestraat 98 1080 Sint-Jans-Molenbeek
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oostendestraat 98 1080 Sint-Jans-Molenbeek",
        "city": "Sint-Jans-Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Oostendestraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "98",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pastoor Cooremansstraat 3 1702 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-11-20",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0721.493.720",
    "name_full": "BIBI MODA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kara-Drik Mohammad Darwich",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen-bij het Belgisch Staatsblad",
    "Annexes du Moniteur-belge",
    "Mod DOC 19.01"
  ]
}
2022
21-11-2022 Registered office moved from Sint-Jans-Molenbeek to Dilbeek Registered-office change
  • Kortrijkstraat 41, 1080 Sint-Jans-Molenbeek → Pastoor Cooremansstraat 3, 1702 Dilbeek
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pastoor Cooremansstraat 3, 1702 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kortrijkstraat 41, 1080 Sint-Jans-Molenbeek",
        "city": "Sint-Jans-Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2022-10-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0721.493.720",
    "name_full": "BIBI MODA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kara-Drik Mohammad Darwich",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen-bij het-Belgiseh-Staatsblad~21/11/2022--Annexes-du-Moniteur-belge"
  ]
}
31-03-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelies",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-31",
    "filing_date": "2022-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "act_date": "2022-04-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-04-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0721.493.720",
    "name_full": "BIBI MODA",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Kara-Drik Mohammad Darwich",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "Monsieur Shahine Mustafa",
      "role": "aandeelhouder",
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

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.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in kleding, met uitzondering van werk- en onderkleding46423Groothandel in kleding, met uitzondering van werk- en onderkleding46423Groothandel in kledingaccessoires46424Groothandel in kledingaccessoires46424Groothandel in schoeisel46425Groothandel in schoeisel46425Detailhandel in overig textiel in gespecialiseerde winkels47519Detailhandel in overig textiel47519Detailhandel in tweedehandskleding in winkels47792Detailhandel in tweedehandskleding47792
Primary activity highlighted.
Names & trade names
Legal nameNL BIBI MODA
Registered office
Groot-Bijgaardenstraat 14
1082 Sint-Agatha-Berchem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
HOLTEX BE 0432.512.607 · Sint-Agatha-Berchem
TEX ALLIANCE BE 0475.485.090 · Sint-Agatha-Berchem
ALTEXIMEX BE 0407.186.204 · Nivelles
B- YOUNG BE 0456.824.171 · Grimbergen
Beltex BE 0400.542.494 · Kraainem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative