Checked.be
Active
BE 0829.554.787Private limited company
MOCAFBEL
Rue Puits-Marie 92 ·4100 Seraing, Belgium· 15 yrs active
Sector: Groothandel in koffie, thee, cacao en specerijen
(46370)
Conclusion
The computed 12-month bankruptcy probability of MOCAFBEL is 0.7% (low). The company has been active since 2010 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 | 15 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 1 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+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
0 / 100
Low riskTrust signals
Established
Founded in 2010, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
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 | 03-08-2025 | 2025-00353988 |
| 31-12-2023 | micro | 19-08-2024 | 2024-00350599 |
| 31-12-2022 | micro | 24-07-2023 | 2023-00263630 |
| 31-12-2021 | micro | 26-08-2022 | 2022-20386634 |
| 31-12-2020 | micro | 26-10-2021 | 2021-73100351 |
| 31-12-2019 | micro | 28-10-2020 | 2020-64400295 |
| 31-12-2018 | micro | 29-08-2019 | 2019-54500501 |
| 31-12-2017 | micro | 19-09-2018 | 2018-63600082 |
| 31-12-2016 | micro | 30-08-2017 | 2017-55300111 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48700295 |
Directors & mandates
Directors derived from a single State Gazette act, under verification
All 4 current directors first appear in the same act (23417725). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
GAMBINI Julien Camillo GuidoDirectorState Gazette act 23417725 (30-10-2023)Current30-10-2023 → present
-
GAMBINI Maxime Guido CamilloDirectorState Gazette act 23417725 (30-10-2023)Current30-10-2023 → present
-
GAMBINI RodolfoDirectorState Gazette act 23417725 (30-10-2023)Current30-10-2023 → present
-
GAMBINI Vincent Guido CamilloDirectorState Gazette act 23417725 (30-10-2023)Current30-10-2023 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
| NACE primary | Groothandel in koffie, thee, cacao en specerijen(46370) |
| Legal form | Private limited company(610) |
| Incorporation | 24-09-2010 |
| Status | Active |
| Postal code | 4100 |
Establishment units
MOCAFBEL
since 20102.191.813.879
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
03-08-2025
NBB filing
Annual accounts filed
2024
19-08-2024
NBB filing
Annual accounts filed
2023
30-10-2023
State Gazette act
Director changes
24-07-2023
NBB filing
Annual accounts filed
2022
26-08-2022
NBB filing
Annual accounts filed
2021
26-10-2021
NBB filing
Annual accounts filed
2020
28-10-2020
NBB filing
Annual accounts filed
2019
29-08-2019
NBB filing
Annual accounts filed
2018
19-09-2018
NBB filing
Annual accounts filed
2017
30-08-2017
NBB filing
Annual accounts filed
2016
26-08-2016
NBB filing
Annual accounts filed
Belgian State Gazette reading coverage
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 1
updated 2 years ago
2023
30-10-2023 5 directors appointed
- GAMBINI Rodolfo, Bestuurder
- GAMBINI Vincent Guido Camillo, Bestuurder
- GAMBINI Julien Camillo Guido, Bestuurder
- GAMBINI Maxime Guido Camillo, Bestuurder
- Rodolfo GAMBINI, Gedelegeerd bestuurder
Notary:
Michel HUBIN · Liège
Technical details
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"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2023-10-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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],
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"co_filed_documents": [],
"corrected_publication_numac": null
}Credit advice
Company registry (CBE)
Activities
Groothandel in koffie, thee, cacao en specerijen46370Groothandel in koffie, thee, cacao en specerijen46370Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in andere machines en werktuigen, neg46649Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in andere machines en werktuigen, n.e.g.46699Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299Detailhandel in elektrische huishoudapparaten in gespecialiseerde winkels47540Detailhandel in elektrische huishoudapparaten47540
Primary activity highlighted.
Names & trade names
| Legal nameFR | MOCAFBEL |
Registered office
Rue Puits-Marie 92
4100 Seraing, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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