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Complete company report
Generated 19-07-2026
Active BE 0892.024.470Private limited company

Moban

Bijsstraat 50 ·3770 Riemst, Belgium· 18 yrs active
Sector: Financial services (64210)
Conclusion Checked

Moban 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 2007 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 2
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2007, 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-11-2024 verkort 30-06-2025 2025-00196795
30-11-2023 verkort 27-06-2024 2024-00170093
30-11-2022 verkort 30-06-2023 2023-00180254
30-11-2021 verkort 25-04-2022 2022-20007581
30-11-2020 verkort 19-04-2021 2021-10600250
30-11-2019 verkort 23-04-2020 2020-09700015
30-11-2018 verkort 30-04-2019 2019-11700423
30-11-2017 verkort 24-04-2018 2018-10500189
30-11-2016 verkort 27-04-2017 2017-10400213
30-11-2015 verkort 11-04-2016 2016-09800236
Directors & mandates 2 directors
Current directors & mandates
  • Anne MOORS
    Director
    State Gazette act 25136231 (27-10-2025)
    Current
    07-08-2025 → present
  • Bart MOORS
    Director
    State Gazette act 25136231 (27-10-2025)
    Current
    07-08-2025 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation13-09-2007
StatusActive
Postal code3770
Connections & network 1 connected companies
Network connections
XIUS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MOBAN
Bijsstraat 50, 3770 Riemstmanagementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere
since 20072.165.554.593
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
73092B0278/00E000 Flanders 3,076 m² 1 · 268 m² -
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 13 events

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

2025
27-10-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
25-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
19-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
23-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
30-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
24-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
06-11-2017
State Gazette act Capital & shares
v3.2
27-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
11-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2008
16-06-2008
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad, acts 3 acts
Capital history · 1
06-11-2017
v3.2
Address history · 1
16-06-2008
v3.2
All acts · 3 updated 8 months ago
2025
27-10-2025 2 directors appointed Director changes
  • Anne MOORS, Bestuurder
  • Bart MOORS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne MOORS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-07",
      "evidence_quote": "beslist om het aantal bestuurders te bepalen op drie (3) en om te benoemen als bijkomend bestuurder van de Vennootschap, met ingang van 7 augustus 2025, voor onbepaalde duur: mevrouw Anne MOORS, wonende te 3770 Riemst, Molenweg 120;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart MOORS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-07",
      "evidence_quote": "beslist om het aantal bestuurders te bepalen op drie (3) en om te benoemen als bijkomend bestuurder van de Vennootschap, met ingang van 7 augustus 2025, voor onbepaalde duur: de heer Bart MOORS, wonende te 3770 Riemst, Panisveld 54."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.024.470",
    "name_full": "MOBAN",
    "legal_form": "BV"
  }
}
2017
06-11-2017 Capital decrease of €3,086,400 to €18,600 Capital & shares
  • €3.105.000 → €18.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3086400.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -3086400.0,
      "before_eur": 3105000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-17",
      "evidence_quote": "Vermindering van het kapitaal ten belope van drie miljoen zesentachtig duizend vierhonderd euro (\u20AC 3.086.400,00), door het terug te brengen van drie miljoen honderd en vijf duizend euro (\u20AC 3.105.000,00) op achttienduizend zeshonderd euro (\u20AC 18.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.024.470",
    "name_full": "MOBAN",
    "legal_form": "BVBA"
  }
}
2008
16-06-2008 Registered office moved within Riemst Registered-office change
  • Panisveld 52, 3770 Riemst → Bijsstraat 50, 3770 Riemst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Riemst",
        "region": null,
        "street": "Bijsstraat",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Riemst",
        "region": null,
        "street": "Panisveld",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2008-06-01",
      "evidence_quote": "Eenparig werd besloten de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres: Bijsstraat 50, 3770 Riemst, met ingang van 01.06.2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.024.470",
    "name_full": "MOBAN",
    "legal_form": "BVBA"
  }
}
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
Holdings64200Activiteiten van holdings64210Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Managementactiviteiten van holdings74151Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Public relationsbureaus74141Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL Moban
Registered office
Bijsstraat 50
3770 Riemst, 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