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Complete company report
Generated 24-07-2026
Active BE 1011.754.540Private limited company

MOULAY

Van Ooststraat 3 ·1030 Schaarbeek, Belgium· 2 yrs active
Sector: Land transport (49120)
Conclusion Checked

The computed 12-month bankruptcy probability of MOULAY is 6.2% (elevated). The company has been active since 2024 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 2 yrs
Board 2
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
6.2% Elevated
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +Higher-failure-rate region +

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
Young company
Founded in 2024, under 3 years, statistically higher risk.
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 overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.
Directors & mandates 2 directors
Current directors & mandates
  • Ahaddouch Yassire
    Director
    State Gazette act 26020281 (10-02-2026)
    Current
    30-01-2026 → present
  • Naifi Sidi Mohamed
    Director
    State Gazette act 26020281 (10-02-2026)
    Current
    30-01-2026 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Land transport(49120)
Legal form Private limited company(610)
Incorporation19-07-2024
StatusActive
Postal code1030
Establishment units 1 location
MOULAY
Geuzenstraat 21, 2830 WillebroekPersonenvervoer over de weg volgens dienstregeling
since 20262.385.653.731
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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
12040A0789/00B003 Flanders 153 m² 1 · 79 m² 8.4 m · 2 fl.
21910E0123/00W006 Brussels 92 m² 1 · 92 m² 16.8 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 2 events

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

2026
10-02-2026
State Gazette act Director changes
v3.2
2024
23-07-2024
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 5 months ago
2026
10-02-2026 2 directors appointed Director changes
  • Ahaddouch Yassire, Bestuurder
  • Naifi Sidi Mohamed, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahaddouch Yassire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "La nomination de Monsieur Ahaddouch Yassire, en tant qu\u0027administrateur, et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naifi Sidi Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "La nomination de Monsieur Naifi Sidi Mohamed, en tant qu\u0027administrateur, et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.754.540",
    "name_full": "MOULAY",
    "legal_form": "SRL"
  }
}
2024
23-07-2024 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, Rue Van Oost, 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NAIFI Moulay Rachid",
        "niss": null,
        "address": "1030 Schaerbeek, Rue Vanderlinden, 145"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "NAIFI Moulay Rachid",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1011.754.540",
    "name_full": "MOULAY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-11",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Personenvervoer per spoor anders dan per trein49120Personenvervoer over de weg volgens dienstregeling49310Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameFR MOULAY
Registered office
Van Ooststraat 3
1030 Schaarbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative