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Complete company report
Generated 09-08-2026
Active BE 0898.748.748Private limited company (pre-2019)

M & I GREENTRADING

Leuvensesteenweg 25 ·1210 Sint-Joost-ten-Node, Belgium· 18 yrs active
Sector: Taxi operation (49320)
Conclusion Checked

The computed 12-month bankruptcy probability of M & I GREENTRADING is 2.0% (moderate). The company has been active since 2008 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 18 yrs
Board 1
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
2.0% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Long track record −

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
Established
Founded in 2008, 18 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 overview10 NBB filings
Financials being processed
NBB has 10 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 01-04-2026 2026-00069742
31-12-2023 micro 01-04-2026 2026-00069743
31-12-2022 micro 01-04-2026 2026-00069744
31-12-2021 micro 21-05-2023 2023-00092127
31-12-2020 micro 19-05-2023 2023-00092286
31-12-2019 micro 03-05-2023 2023-00077548
31-12-2018 micro 27-12-2019 2019-77900370
31-12-2017 micro 23-08-2018 2018-49800449
31-12-2016 volledig 31-08-2017 2017-59100228
31-12-2015 volledig 11-08-2016 2016-42400332
Directors & mandates 4 directors
Current directors & mandates
  • OUADI MOHAMMED
    Director
    State Gazette act 22038191 (22-03-2022)
    Current
    10-03-2022 → present
Former directors (3)
  • Berhili, Youssef
    Director
    State Gazette act 25073073 (11-06-2025)
    Former
    - → 31-05-2025
  • OUADI MIMOUN
    Managing director
    State Gazette act 14211679 (24-11-2014)
    Former
    24-11-2014 → 18-03-2022
    2 events
    • 18-03-2022 Resigned· Director
    • 24-11-2014 Appointed· Managing director
  • ILIES MARIA LOREDANA
    Managing director
    State Gazette act 14211679 (24-11-2014)
    Former
    - → 31-12-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Taxi operation(49320)
Legal form Private limited company (pre-2019)(015)
Incorporation24-06-2008
StatusActive
Postal code1210
Establishment units 1 location
M & I GREENTRADING
Detailhandel in onderdelen en accessoires van motorvoertuigen
since 20082.171.631.347
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21572B0381/00E000 Brussels 89 m² 1 · 88 m² 20.9 m · 6 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 18 events

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

2026
01-04-2026
NBB filing Annual accounts filed
fiscal year 2024 · micro
01-04-2026
NBB filing Annual accounts filed
fiscal year 2023 · micro
01-04-2026
NBB filing Annual accounts filed
fiscal year 2022 · micro
30-03-2026
State Gazette act Registered office · Capital & shares · Resignations & appointments
General meeting · Director resignation · Share transfer
2023
21-05-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
19-05-2023
NBB filing Annual accounts filed
fiscal year 2020 · micro
03-05-2023
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
27-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
23-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 8 acts
Capital history · 2
30-03-2026
Capital change
30-05-2023
v3.2
Address history · 1
11-06-2025
v3.2
All acts · 8 updated 4 months ago
2026
30-03-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ouadi Mohammed",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_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
    },
    {
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-30",
    "filing_date": "2028-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-03-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-03-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.748.748",
    "name_full": "M \u0026 I GREENTRADING",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "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": "Ouadi Mohammed",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2025
11-06-2025 Registered office moved within Saint-Josse-ten-Noode Registered-office change
  • Chaussée de Louvain 25, 1210 Saint-Josse-ten-Noode → Rue Verboeckhaven 11, 1210 Saint-Josse-ten-Noode
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Rue Verboeckhaven",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1210",
        "box_number": "4",
        "street_number": "25"
      },
      "effective_date": "2025-05-31",
      "evidence_quote": "Le transfert du si\u00E8ge social vers: 1210 Saint-Josse-ten-Noode, Rue Verboeckhaven, 11 et ce avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.748.748",
    "name_full": "M \u0026 I GREENTRADING",
    "legal_form": "SPRL"
  }
}
2023
30-05-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en ce jour acte le transfert de 25 actions de Monsieur Ouadi Mohammed \u00E0 Monsieur BERHILI YOUSSEF, qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.748.748",
    "name_full": "M \u0026 I GREENTRADING",
    "legal_form": "SPRL"
  }
}
2022
22-03-2022 OUADI MOHAMMED appointed as director Director changes
  • OUADI MOHAMMED, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OUADI MOHAMMED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en ce jour acte la nomination au poste d\u0027administrateur \u00E0 titre gratuit, le sieur OUADI MOHAMMED qui accepte, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.748.748",
    "name_full": "M \u0026 I GREENTRADING",
    "legal_form": "SPRL"
  }
}
2018
13-11-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.748.748",
    "name_full": "M \u0026 I GREENTRADING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
24-11-2014 1 director appointed, 1 resigning Director changes
  • OUADI MIMOUN, Gedelegeerd bestuurder
  • ILIES MARIA LOREDANA, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ILIES MARIA LOREDANA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "La d\u00E9m\u00EDssion de Mme ILIES MARIA LOREDANA de son poste de g\u00E9rante et ce \u00E0 partir de ce jour et (ui donne d\u00E9charge enti\u00E8re et sans r\u00E9serve de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "OUADI MIMOUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "GERANT: OUADI MIMOUN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.748.748",
    "name_full": "M \u0026 I GREENTRADING",
    "legal_form": "SPRL"
  }
}
20-11-2014 ILIES MARIA LOREDANA resigns as managing director Director changes
  • ILIES MARIA LOREDANA, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ILIES MARIA LOREDANA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 31/12/2013 accepte: -La d\u00E9mission de Mme ILIES MARIA LOREDANA de son poste de g\u00E9rante et ce \u00E0 partir de ce jour et lui donne d\u00E9charge enti\u00E8re et sans r\u00E9serve de sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.748.748",
    "name_full": "M \u0026 I GREENTRADING",
    "legal_form": "SPRL"
  }
}
2008
03-07-2008 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1080 MOLENBEEK-SAINT-JEAN, rue Birmingham 93",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-01-16",
        "name": "OUADI Mohammed",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, rue Birmingham 93"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "OUADI Mohammed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-12-03",
        "name": "MOKHTARI Ismail",
        "niss": null,
        "address": "1000 Bruxelles, rue de l\u0027Epargne 19"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2480,
      "holder_person_name": "MOKHTARI Ismail",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 7440,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-04-10",
        "name": "ILIES Maria Loredana",
        "niss": null,
        "address": "1210 Saint-Josse-ten-Noode, Hauwaertplein 8/2"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "ILIES Maria Loredana",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0898.748.748",
    "name_full": "M \u0026 IGREENTRADING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2008-06-19",
  "post_incorporation_mandates": []
}
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

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Company registry (CBE) Crossroads Bank
Activities
Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390Detailhandel in groenten en fruit47210Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen47781Overige detailhandel in nieuwe artikelen neg47789Markt- en straathandel in textiel, kleding en schoeisel47820Markt- en straathandel in andere artikelen47890Overige detailhandel, niet in winkels en exclusief markt- en straathandel47990
Primary activity highlighted.
Names & trade names
Legal nameFR M & I GREENTRADING
Registered office
Leuvensesteenweg 25
1210 Sint-Joost-ten-Node, 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