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https://checked.be/en/c/model-specialist-distributors-0435912060 · as of 24-10-2026
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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Risk: No longer active founded 24-11-1988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 Key facts about MODEL SPECIALIST DISTRIBUTORS
What is the company number of MODEL SPECIALIST DISTRIBUTORS?
0435.912.060. In Belgium the VAT number is the company number with BE in front: BE 0435.912.060. Where was MODEL SPECIALIST DISTRIBUTORS based?
The last known address of the registered office is Chaussée de Nivelles 34, 1461 Ittre.Company details
What is the legal form of MODEL SPECIALIST DISTRIBUTORS?
Private limited company (pre-2019) (BVBA).
When was MODEL SPECIALIST DISTRIBUTORS founded?
On 24-11-1988.
Is MODEL SPECIALIST DISTRIBUTORS still active?
No. According to the KBO register, MODEL SPECIALIST DISTRIBUTORS is dissolved or in liquidation. Where can I find the annual accounts of MODEL SPECIALIST DISTRIBUTORS?
MODEL SPECIALIST DISTRIBUTORS filed 8 annual accounts with the National Bank of Belgium, the latest for financial year 1996.Financials