Modi, Neeshal

Active

founded 20188 yrs activeKBO/BCE: BE 0694.751.216

The file of Modi, Neeshal contains 2 historical bankruptcy publications, as published in the Belgian State Gazette.

Summary

No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Signals

1 signal.

○neutral

Prior bankruptcy

Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.

Belgian State Gazette

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.

Timeline · acts, filings and financial milestones

All 2Signals 2

2023

27-12

Bankruptcy Debt discharge

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · MODI NEESHAL, POURBUSSTRAAT 25/6, 2000 ANTWERPEN 1, geboren op 28/01/1984 in ANTWERPEN · event 12-12-2023

2022

28-06

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · MODI NEESHAL, POURBUS- STRAAT 25/6, 2000 ANTWERPEN 1, geboren op 28/01/1984 in ANTWERPEN · event 02-06-2022

Signal

Directors · office · real estate

Directors

We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.

Location & real-estate footprint

1 establishment unit since 2018

establishment The establishment unit on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Ground area

545 m²

Building footprint

473 m²

Volume, LiDAR

6,522 m³

Parcel 11811L3673/00S002, Flanders · tallest building 19.1 m, ±5 floors. Linked by address, not a title deed.

1 establishment unit

I.N.D.

Pourbusstraat 25, 2000 AntwerpenBusiness consulting

since 20182.274.827.271

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11811L3673/00S002	Flanders	545 m²	1 · 473 m²	19.1 m · 5 fl.

Linked by address, not proof of ownership

Methodology

via establishment units: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	NICK PEETERS NOORDERLAAN 98, 2030 ANTWERPEN 3 ↔ Also on 204 other cases	02-06-2022 → present

Recognitions · licences · registrations

Food safety, FASFC

1 site

Antwerpen2.274.827.271

2 permissions

Detailhandel LM>3 maand · since 04-08-2026

Groothandelaar LM>3 maand · since 04-08-2026

Similar companies · same sector and region

ALL MANAGEMENT SERVICE

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 82,562 companies in sector 70200 we hold annual accounts for 52,574. See the whole sector

Company data · Crossroads Bank

Identification

Founded01-04-2018

Activities, NACEBEL 2025

70200Business and other management consultancy

46180Agents specialised in the wholesale of other particular products

46341Wholesale of wines and spirits

47251Retail sale of wines and spirits

82990Other business support services

Sources

Crossroads Bank for EnterprisesAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.