Active BE 0744.563.189Private limited company

MODCA

Hopland 29 ·2000 Antwerpen, Belgium· 6 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of MODCA is 2.5% (moderate). The company has been active since 2020 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	6 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

2.5% Moderate

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Young company +

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 3 signals

More than 3 years active

Founded in 2020, past the statistically most fragile first 3 years.

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 overview4 NBB filings

Financials being processed

NBB has 4 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	26-08-2025	2025-00410925
31-12-2023	micro	17-09-2024	2024-00462801
31-12-2022	micro	09-09-2024	2024-00456617
31-12-2021	micro	30-12-2022	2022-20550438

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	28-02-2020
Status	Active
Postal code	2000

Establishment units 1 location

MODCA

Hopland 29, 2000 AntwerpenHandelsbemiddeling in voedings- en genotmiddelen

since 20202.300.647.780

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.
11803C0320/00E000	Flanders	8,698 m²	1 · 8,737 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 6 events

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

2025

26-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

22-11-2024

State Gazette act Director changes

17-09-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

09-09-2024

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

30-12-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

25-04-2022

State Gazette act Director changes

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 1 year ago

2024

22-11-2024 Murad Karim appointed as director Director changes

Murad Karim, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murad Karim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-21",
      "evidence_quote": "Bij \u00E9\u00E9nparigheid van de stemmen wordt op de bijzondere algemene vergadering dd. 21/05/2024 de penoeming van Murad Karim goedgekeurd en dit vanaf 21/05/2024",
      "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": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.563.189",
    "name_full": "Modca",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Murad Mohamad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2022

25-04-2022 2 directors appointed Director changes

CHARAFEDDINE Faten, Bestuurder
MURAD Khaled, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARAFEDDINE Faten",
        "address": "2000 Antwerpen, Hopland 29 bus 4.1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "De algemene vergadering van 31 maatt 2022 heeft beslist om met ingang van 1 april 2022 te benoemen als",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MURAD Khaled",
        "address": "2000 Antwerpen, Hopland 29 bus 4.1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "De algemene vergadering van 31 maatt 2022 heeft beslist om met ingang van 1 april 2022 te benoemen als",
      "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": "nl",
    "pub_date": "2022-04-25",
    "filing_date": "2022-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.563.189",
    "name_full": "MODCA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MURAD Mohamad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

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

Names & trade names

Legal nameNL	MODCA
Trade nameNL	MODCA

Registered office

Hopland 29 bus 4.1

2000 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.