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Complete company report
Generated 02-08-2026
Active BE 0475.583.674Private limited company (pre-2019)

F.MOYA

Rue du Centre(ACO) 10 ·6280 Gerpinnes, Belgium· 24 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of F.MOYA is 1.0% (low). The company has been active since 2001 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 24 yrs
Locations 1
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Higher-failure-rate region +

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
Long-established
Founded in 2001, 24 years in business.
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 overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company, latest fiscal year 2003 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2003 volledig 06-12-2004 2004-84004818
31-12-2002 volledig 27-02-2004 2004-06101798
Legal Structure
NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation05-09-2001
StatusActive
Postal code6280
Establishment units 1 location
Rue du Centre(ACO) 10, 6280 Gerpinnes
Niet-gespecialiseerde groothandel
since 20012.098.391.201
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52001B0104/00G000 Wallonia 239 m² 1 · 246 m² 9.3 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.
Updates 2 events

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

2004
06-12-2004
NBB filing Annual accounts filed
fiscal year 2003 · volledig
27-02-2004
NBB filing Annual accounts filed
fiscal year 2002 · volledig
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.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR F.MOYA
Registered office
Rue du Centre(ACO) 10
6280 Gerpinnes, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative