Active BE 0453.040.379Public limited company

MOKA-LABEL

Rue du Haut-Pavé 7 ·4000 Liège, Belgium· 32 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of MOKA-LABEL is 0.7% (low). The company has been active since 1994 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	32 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.7% Low

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Long track record −Lower-risk legal form −

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

Long-established

Founded in 1994, 32 years in business.

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 overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2008 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2008	volledig	19-11-2008	2008-82300198
30-06-2007	volledig	28-12-2007	2007-85400011
30-06-2006	volledig	21-12-2006	2006-92403162
30-06-2005	volledig	30-11-2005	2005-87400066
30-06-2004	volledig	22-12-2004	2004-86300189
30-06-2003	volledig	31-12-2003	2003-86400027
30-06-2002	volledig	03-06-2003	2003-17800149
30-06-2001	volledig	03-06-2003	2003-17800145
30-06-2000	volledig	03-06-2003	2003-17800144
30-06-1999	volledig	31-03-2000	2000-07900298

Legal Structure

NACE primary	-
Legal form	Public limited company(014)
Incorporation	30-06-1994
Status	Active
Postal code	4000

Establishment units 1 location

TAVERNE DU HORLOZ

Rue Horloz 18, 4420 Saint-Nicolasde groothandel in alcoholische en andere dranken

since 19942.067.946.463

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.
62093C0093/00Z000	Wallonia	148 m²	1 · 78 m²	7.6 m · 2 fl.

Methodology

via establishment units: 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 10 events

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

2008

19-11-2008