MOBY
Active Risk: not assessedSummary
MOBY 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 2017 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.
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Financials
No annual accounts filed
No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.
Timeline · acts, filings and financial milestones
No recorded events for this company yet.
Directors · office · real estate
Directors
We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.
Location & real-estate footprint
Registered office, Verviers
Ground area
1,741 m²
Building footprint
159 m²
Volume, LiDAR
1,794 m³
Parcel 63036A0024/00D012, Wallonia · tallest building 14.0 m, ±4 floors. Linked by address, not a title deed.
7
companies at this address
See who is registered here
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63036A0024/00D012 | Wallonia | 1,741 m² | 1 · 159 m² | 14.0 m · 4 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
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IWAN DAVID SRL
BE 0426.120.505
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We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 4,673 companies in sector 66220 we hold annual accounts for 3,219. See the whole sector
Identification & contact
Identification
Legal formBTW-eenheid
Founded01-05-2017
Activities, NACEBEL 2025
66220Insurance agents and brokers
Contact
E-mail
olivier@colson-sa.be
Phone
087/30.70.53
Scores and ratios are computed by Checked and are not a credit decision.