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https://checked.be/en/c/model-specialist-distributors-0435912060 · as of 23-10-2026
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MODEL SPECIALIST DISTRIBUTORS
MODEL SPECIALIST DISTRIBUTORS Dissolution or liquidation
Overview
Activity
Activity not known
Size
Accounts for 1996: PDF only
Financial health
Dissolution or liquidation: no score
Structure
No directors known
Signals raises risk Name on a sanctions list Register: dissolution or liquidation neutral Latest accounts filed on time Show the evidence Signals
raises risk · Register: dissolution or liquidation
The KBO register currently gives the legal situation as dissolution or liquidation, with no start date.
KBO · legal situation
neutral · Latest accounts filed on time
The financial year that closed on 31-12-1996 was due by 31-07-1997 and was filed on 02-07-1997 , 29 days ahead of the deadline.
NBB · 8 filings Deviation from the deadline
← before the deadline
after the deadline →
tick = median of all Belgian filings
The Belgian median for financial year 2021 is 3 days before the deadline, and 44% of all filings were late.
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
Name match with a sanctions list 1 entry MURAD EN SONS DIAMONDS alias M.S.D.
OFAC SDN list (United States) · programme SDGT · exact name match (100%)
A name match is not a finding that this company itself is on the list; check the entry at the source.
02-07-1997
Annual accounts filed financial year 1996 · full… 18-07-1996
Annual accounts filed financial year 1995 · full… 28-09-1995
Annual accounts filed financial year 1994 · full… Key points
Risk: No longer active founded 24-11-1988
Dissolution or liquidation
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Financials
Filed 8 annual accounts Accounts for 1996: PDF only
Go to Financials Timeline
Events 8
Since 1990 21-09-1994 Annual accounts filed 09-11-1993 Annual accounts filed 06-07-1992 Annual accounts filed Go to Timeline Company details
Legal form
Private limited company (pre-2019)
Founded
24-11-1988
Year ends
31-12
Peppol
Not found in the Peppol directory Go to Company details