MOD BUSINESS

Active

Private limited companyfounded 2023active for 3 yearsAmbachtstraat 5, 2322 Hoogstraten, BelgiumKBO/BCE: BE 0802.899.088

Summary

The computed 12-month bankruptcy probability of MOD BUSINESS is 2.9% (moderate). The 2025 annual accounts show negative equity (-€43,978) and a net result of -€30,184. Equity is shrinking by about 153% per year across the filed financial years. Its solvency ranks better than 5% of 3,268 sector peers (NACE 95, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow Report Compare

MOD BUSINESSActiveChecked score 50/100

Risk analysis Report Compare

Directors

2 directors, no change since 2024

Dass Lakhami

Director · since 01-06-2024

Current

MOMAND Rafiqullah

Director (not named in the articles)

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

2 people since 2023, 2 in office

All 2 In office 2

Board

Mandates per person, with start and end dates
Name	Functions and periods
MOMAND Rafiqullah	Director (not named in the articles), from 22-06-2023 to 01-06-2024 Director (not named in the articles), from 22-06-2023 to date
Dass Lakhami	Director, from 01-06-2024 to date

See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds

Share transfer act of 18-06-2024 ↗

Rafiqullah Momand to Dass Lakhami 100 shares

At incorporation act of 22-06-2023 ↗

MOMAND Rafiqullah 100 shares (100%) · in cash

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

22-06-2023 Incorporation · 100 shares