Active BE 0474.547.952Private limited company (pre-2019)Open bankruptcy

A.A.M.

Antwerpsesteenweg 225 ·2390 Malle, Belgium· 25 yrs active

Sector: NACE 82990 (82990)

Conclusion Checked

A bankruptcy procedure is open for A.A.M. according to publications in the Belgian State Gazette. 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	25 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

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 2018 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-03-2018	micro	14-12-2018	2018-74900296
31-03-2017	verkort	31-10-2017	2017-68700291
31-03-2016	verkort	26-10-2016	2016-66500144
31-03-2015	verkort	30-09-2015	2015-62800079
31-03-2014	verkort	20-10-2014	2014-65000557
31-03-2013	verkort	31-10-2013	2013-65000177
31-03-2012	verkort	26-10-2012	2012-62000121
31-03-2011	verkort	08-11-2011	2011-60200366
31-03-2010	verkort	22-10-2010	2010-58600283
31-03-2009	verkort	25-10-2009	2009-82600220

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	GREGORY WILKIN AMERIKALEI 187/101, 2000 ANTWERPEN 1 ↔ Also on 99 other cases	18-06-2020 → present	Belgian State Gazette

Legal Structure

NACE primary	82990
Legal form	Private limited company (pre-2019)(015)
Incorporation	09-04-2001
Status	Active
Postal code	2390
First BS signal	24-06-2020
Latest BS signal	24-06-2020

Connections & network 1 connected companies

Group structure

PLUS+

Subsidiary

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Company structure, linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.

Establishment units 1 location

A.A.M.

Antwerpsesteenweg 220, 2390 Mallebemiddeling inzake krediet en leningen door makelaars en andere tussenpersonen

since 20012.136.423.515

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 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11049A0355/00Y002	Flanders	562 m²	1 · 208 m²	12.0 m · 3 fl.
11049B0138/00L000	Flanders	425 m²	1 · 108 m²	11.7 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.

Updates 11 events

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

2020

24-06-2020

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · A.A.M. BVBA ANTWERPSE- STEENWEG 225, 2390 MALLE · event 18-06-2020

2018

14-12-2018