Skip to content
Checked.be
Complete company report
Generated 15-08-2026
Active BE 1016.173.681Private limited company

MODA-H

Rue de Mons 253 ·7380 Quiévrain, Belgium· 1 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of MODA-H is 1.4% (low). The company has been active since 2024 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 1 yrs
Board 2
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
1.4% Low
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +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 rule-based
0 / 100
Low risk
Trust signals 2 signals
Young company
Founded in 2024, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
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
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 4 directors
Current directors & mandates
  • TREVISAN Chantal
    Director
    State Gazette act 25099964 (05-08-2025)
    Current
    10-07-2025 → present
  • VIKAS
    Director
    State Gazette act 25099964 (05-08-2025)
    Current
    10-07-2025 → present
Former directors (2)
  • HUSSAIN Aftab
    Director
    State Gazette act 25099964 (05-08-2025)
    Former
    - → 10-07-2025
  • IQBAL Nadeem
    Director
    State Gazette act 25099964 (05-08-2025)
    Former
    - → 10-07-2025
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 Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Private limited company(610)
Incorporation13-11-2024
StatusActive
Postal code7380
Establishment units 1 location
MODA-H
Rue de Mons 253, 7380 QuiévrainDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20242.366.419.522
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53068A1613/00B002indicative Wallonia 143 m² 1 · 44 m² 9.5 m · 3 fl.
Methodology
via registered seat: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 1 events

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

2025
05-08-2025
State Gazette act Director changes
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 1 year ago
2025
05-08-2025 2 directors appointed, 2 resigning Director changes
  • TREVISAN Chantal, Bestuurder
  • VIKAS, Bestuurder
  • HUSSAIN Aftab, Bestuurder
  • IQBAL Nadeem, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TREVISAN Chantal",
        "address": null,
        "birth_date": "1979-12-17",
        "profession": null,
        "birth_place": "prato"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-10",
      "evidence_quote": "Madame TREVISAN Chantal (n\u00E9e le 17/12/1979 \u00E0 prato) devient Administrateur \u00E0 partir de 10/07/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VIKAS",
        "address": null,
        "birth_date": "1983-12-16",
        "profession": null,
        "birth_place": "karnal, Haryana"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-10",
      "evidence_quote": "Monsieur VIKAS (n\u00E9 le 16/12/1983 \u00E0 karnal, Haryana) devient Administrateur \u00E0 partir de 10/07/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HUSSAIN Aftab",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-10",
      "evidence_quote": "Monsieur HUSSAIN Aftab quite son fonction d\u0027 administrateur \u00E0 partir de 10/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IQBAL Nadeem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-10",
      "evidence_quote": "Monsieur IQBAL Nadeem quite son fonction d\u0027 administrateur \u00E0 partir de 10/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1016.173.681",
    "name_full": "MODA-H SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TREVISAN Chantal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "texte int\u00E9gral"
  ],
  "corrected_publication_numac": null
}
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.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112
Primary activity highlighted.
Names & trade names
Legal nameFR MODA-H
Registered office
Rue de Mons 253
7380 Quiévrain, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,660 of 10,422 with filed accounts
AU PTIT MAURICE BE 1002.656.732 · Quiévrain
EUROPEAN BE 1009.169.984 · Quiévrain
HERDEFCO BE 0453.308.714 · Quiévrain
LALA JI BE 0765.746.209 · Quiévrain
M NOMAN BE 0803.520.581 · Quiévrain
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative