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BIBI MODA

Active
Private limited company (pre-2019)·Groothandel in kleding, met uitzondering van werk- en onderkleding· 7 yrs active
Groot-Bijgaardenstraat 14 ·1082 Sint-Agatha-Berchem, Belgium
KBO/BCE: BE 0721.493.720
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Age7 yrs
Board1
Real estate2 parcels · 1.0 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of BIBI MODA is 2.5% (moderate). The company has been active since 2019 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 13 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 22-09-2025, 53 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.
How we compute the deadline
The year end is derived from 6 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 22-09-2025 53 d late 2025-00498429
31-12-2023 31-07-2024 18-10-2024 79 d late 2024-00509604
31-12-2022 31-07-2023 13-09-2023 44 d late 2023-00448175
31-12-2021 31-07-2022 09-08-2022 9 d late 2022-20287153
31-12-2020 31-07-2021 29-10-2021 90 d late 2021-75500037
31-12-2019 31-07-2020 23-09-2020 54 d late 2020-55000120

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
2.5% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 22-09-2025 2025-00498429
31-12-2023 micro 18-10-2024 2024-00509604
31-12-2022 micro 13-09-2023 2023-00448175
31-12-2021 micro 09-08-2022 2022-20287153
31-12-2020 micro 29-10-2021 2021-75500037
31-12-2019 micro 23-09-2020 2020-55000120

Directors

Directors & mandates

2 directors
Current directors & mandates
  • Kara-Drik Mohammad
    Director
    State Gazette act 22041747 (31-03-2022)
    Current
    01-04-2022 → present
Former directors (1)
  • Shahine Mustafa
    Director
    State Gazette act 22041747 (31-03-2022)
    Former
    - → 01-04-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in kleding, met uitzondering van werk- en onderkleding(46423)
Legal form Private limited company (pre-2019)(015)
Incorporation22-02-2019
StatusActive
Postal code1082

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
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.

Groot-Bijgaardenstraat 141082 Sint-Agatha-Berchem

Establishment units

1 location
BIBI MODA
Rue Robert Ledecq(W-B) 20, 1440 Braine-le-ChâteauGroothandel in werkkleding
since 20192.301.824.648
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area1.0 ha
Buildings2
Building footprint5,117 m²
Volume (LiDAR)2,049 m³
Tallest building10.6 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25111B0006/00H000 Wallonia 9,924 m² 1 · 4,824 m² -
21342B0043/00F003 Brussels 290 m² 1 · 293 m² 10.6 m · 2 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

4 acts
Capital history · 1
31-03-2022
Capital change
Address history · 3
11-04-2025
Registered-office move
02-12-2024
Registered-office move
21-11-2022
Registered-office move
All acts · 4 updated 1 year ago
2025
11-04-2025 Registered office moved from Molenbeek-Saint-Jean to Berchem-Sainte- Agathe Registered-office change
  • Rue d'Ostende 98 1080 Molenbeek-Saint-Jean → 14 Grand-Bigard str 1082 Berchem-Sainte- Agathe
2024
02-12-2024 Registered office moved from Dilbeek to Sint-Jans-Molenbeek Registered-office change
  • Pastoor Cooremansstraat 3 1702 Dilbeek → Oostendestraat 98 1080 Sint-Jans-Molenbeek
2022
21-11-2022 Registered office moved from Sint-Jans-Molenbeek to Dilbeek Registered-office change
  • Kortrijkstraat 41, 1080 Sint-Jans-Molenbeek → Pastoor Cooremansstraat 3, 1702 Dilbeek
31-03-2022 All shares are now held by a single shareholder Capital & shares

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 115 of the 1,303 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in kleding, met uitzondering van werk- en onderkleding46423Groothandel in kleding, met uitzondering van werk- en onderkleding46423Groothandel in kledingaccessoires46424Groothandel in kledingaccessoires46424Groothandel in schoeisel46425Groothandel in schoeisel46425Detailhandel in overig textiel in gespecialiseerde winkels47519Detailhandel in overig textiel47519Detailhandel in tweedehandskleding in winkels47792Detailhandel in tweedehandskleding47792
Primary activity highlighted.
Names & trade names
Legal nameNL BIBI MODA
Registered office
Groot-Bijgaardenstraat 14
1082 Sint-Agatha-Berchem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.