MOOBI

Active Risk: low

Private limited company (pre-2019)founded 198739 yrs activeBergense Steenweg 142, 1070 Anderlecht, BelgiumKBO/BCE: BE 0430.643.871

Summary

MOOBI has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.3% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

MOOBIActive

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

1.3% Low

0%0.5%1.5%4%10%≥ 25%

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Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Five signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

No filing for years

The last filed financial year closed on 31-12-1988. Since then, 25 financial years are missing. This points to a standstill, not an imminent failure.

NBB · 2 filings

Position against the passed deadline

31-12-1989 close31-07-1990 deadline28-09-2026 today

Filed after the deadline

The financial year that closed on 31-12-1988 was due by 31-07-1989 and was filed on 19-10-1989, 80 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 2 filings

Deviation from the deadline

2013

not filed

2012

not filed

2011

not filed

2010

not filed

2009

not filed

2008

not filed

2007

not filed

← before the deadline after the deadline →

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

History

On 6 March 1987, MOOBI was incorporated.¹ The company has filed 2 sets of annual accounts, the latest for fiscal year 1988.²

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies

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Investigating this company? Keep it with today's facts in a case file.

Financials · full schema

Figures filed as PDF only

The National Bank holds 2 filings for this company, the latest for fiscal year 1988 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-1988	full schema	19-10-1989	1989-24402834
31-12-1987	full schema	22-12-1988	1988-24803704

Timeline · acts, filings and financial milestones

All 2Filings 2

1989

19-10

NBB filing Annual accounts filed

fiscal year 1988 · full schema · 80 days late

1988

22-12

NBB filing Annual accounts filed

fiscal year 1987 · full schema · 144 days late

NBB filing

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

Registered office, Anderlecht

exact location from the address register On OpenStreetMap

Ground area

77 m²

Building footprint

77 m²

Volume, LiDAR

1,116 m³

Parcel 21305B0221/00X006, Brussels · tallest building 18.6 m, ±5 floors. Linked by address, not a title deed.

4 companies at this address See who is registered here

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21305B0221/00X006	Brussels	77 m²	1 · 77 m²	18.6 m · 5 fl.

Linked by address, not proof of ownership

Good to know

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

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

Identification & contact

Identification

Legal formPrivate limited company (pre-2019)

Founded06-03-1987

Fiscal year end31-12

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

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