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Company record · Bièvre
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

GROUPE MODAVE

Enterprise number
0525.852.638
VAT number
BE0525852638
Registered office
Rue Grande, Oizy 48, 5555 Bièvre
Incorporated on
4 April 2013
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2016
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2016
Net result
–
Financial year 2016

Profile

Official information from the CBE (FPS Economy).

GROUPE MODAVE is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 5555 Bièvre. Its main activity falls under “Commerce de détail d'autres véhicules automobiles (> 3,5 tonnes)” (NACE 47812).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
4 April 2013
Main activity (NACE)
47812Commerce de détail d'autres véhicules automobiles (> 3,5 tonnes)

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

3 additional NACE codes declared.

Your risk analysis on this company

AML Company ran GROUPE MODAVE through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Declared bankrupt· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Bièvre

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Rue Grande, Oizy 48
5555 Bièvre
Map
Establishment2252.116.997
Rue Grande, Oizy 48
5555 Bièvre
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (3)▾
Financial yearFilingFiling typeModelSource
01/04/2015 → 31/03/201615/12/2016Initialm01-fBNB
01/04/2014 → 31/03/201526/05/2015Initialm01-fBNB
01/04/2013 → 31/03/201415/09/2014Initialm01-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about GROUPE MODAVE

Quick answers on GROUPE MODAVE's identity, contact details and official CBE information.

What is GROUPE MODAVE's enterprise number (CBE)?
GROUPE MODAVE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0525852638. This unique number identifies the company with every Belgian administration.
What is GROUPE MODAVE's VAT number?
GROUPE MODAVE's intra-Community VAT number is BE0525852638. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is GROUPE MODAVE's registered office?
GROUPE MODAVE's registered office is located at Rue Grande, Oizy 48, 5555 Bièvre, Belgium. This address is the official one declared with the CBE.
What is GROUPE MODAVE's legal form?
GROUPE MODAVE is incorporated under the legal form “Société privée à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was GROUPE MODAVE incorporated?
GROUPE MODAVE was entered in the Crossroads Bank for Enterprises on 4 April 2013. This date is the official start of activity declared with the CBE.
Is GROUPE MODAVE still active?
Yes, GROUPE MODAVE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is GROUPE MODAVE's main activity?
GROUPE MODAVE's declared main activity is: Commerce de détail d'autres véhicules automobiles (> 3,5 tonnes) (NACE code 47812). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does GROUPE MODAVE have?
GROUPE MODAVE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has GROUPE MODAVE filed its annual accounts?
Yes. GROUPE MODAVE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 15 December 2016, for the financial year ended 31 March 2016. The filings can be consulted publicly with the NBB.
Which official notices concern GROUPE MODAVE?
8 official notices about GROUPE MODAVE are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is GROUPE MODAVE subject to anti-money-laundering obligations in Belgium?
On the face of it, no. GROUPE MODAVE's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 4 May 2026Dissolution and closureView the notice2026118915-0525852638-c5c2
  2. 2016
    1. 15 December 2016Annual accounts filed·Financial year ended 31 March 2016 · Model m01-fFiled accounts2016-70100018
    2. 4 November 2016Capital · SharesView the notice16151783
    3. 21 January 2016RestructuringView the notice16011058
  3. 2015
    1. 6 November 2015Capital · SharesView the notice15155718
    2. 26 May 2015Annual accounts filed·Financial year ended 31 March 2015 · Model m01-fFiled accounts2015-13100235
    3. 19 May 2015Capital · SharesView the notice15071051
    4. 19 May 2015Capital · Shares · RestructuringView the notice15071050
    5. 9 February 2015Articles of association · Capital · SharesView the notice15021156
  4. 2014
    1. 15 September 2014Annual accounts filed·Financial year ended 31 March 2014 · Model m01-fFiled accounts2014-58500260
  5. 2013
    1. 18 April 2013IncorporationView the notice13060739

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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