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AB MARKETS

Active
Rue du Berceau 23 ·1495 Villers-la-Ville, Belgium
Open bankruptcy
KBO/BCE: BE 0704.686.291
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Age7 yrs
Real estate1 parcel · 830 m²

Summary

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for AB MARKETS according to publications in the Belgian State Gazette. The file additionally contains 3 judicial reorganisations. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Bankruptcy probability (12 mo)

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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.

Insolvency timeline

4 events
16-02-2024
Bankruptcy Opening
Date: 12-02-2024 · Tribunal de l’entreprise du Brabant wallon · AB MARKETS SRL RUE DU BERCEAU 23, 1495 VILLERS-LA-VILLE (MARBAIS) · Publications in State Gazette ↗
13-12-2023
Judicial reorganisation Extension
Date: 04-12-2023 · Tribunal de l’entreprise du Brabant wallon · transfert_judiciaire · Publications in State Gazette ↗
19-09-2023
Judicial reorganisation Extension
Date: 04-09-2023 · Tribunal de l’entreprise du Brabant wallon · transfert_judiciaire · Publications in State Gazette ↗
Showing 3 of 4 signals

Signals

Insufficient current data: the most recent filed accounts (financial year 2022) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide
Filing behaviour not assessed
The register records an open bankruptcy. From that point the trustee files and the ordinary seven-month rhythm no longer governs. The register carries no start date, so we cannot tell which filings fall before it: we show the facts and do not assess the behaviour.
Filed after the deadline
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 09-10-2023, 70 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 4 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 31-12-2022, that is 31-07-2023.
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 nothing on record not filed -
31-12-2023 31-07-2024 nothing on record not filed -
31-12-2022 31-07-2023 09-10-2023 70 d late 2023-00483027
31-12-2021 31-07-2022 21-09-2022 52 d late 2022-20432279
31-12-2020 31-07-2021 21-09-2021 52 d late 2021-67800068
31-12-2019 31-07-2020 21-07-2020 10 d early 2020-34800024

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
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

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.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 4 filing(s) on record for this company, latest fiscal year 2022 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 volledig 09-10-2023 2023-00483027
31-12-2021 volledig 21-09-2022 2022-20432279
31-12-2020 volledig 21-09-2021 2021-67800068
31-12-2019 volledig 21-07-2020 2020-34800024

Directors

Directors & mandates

Not yet read from the acts

1 acts for this company are in the Belgian State Gazette, of which we have read 0. This is therefore not a statement about the company: we have not extracted its directors from those acts yet.

Insolvency mandates

1 mandate
Role Name Tenure Source
Curator CLEMENTINE MALSCHALCK
OFF.PARK GREEN, RUE DU PANIER VERT 70, 1400 NIVELLES-
 12-02-2024 → present Belgian State Gazette

Legal Structure

NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Private limited company (pre-2019)(015)
Incorporation18-09-2018
StatusActive
Postal code1495
First BS signal 16-01-2023
Latest BS signal 16-02-2024

Structure & network

Ownership & control

No ownership or control structure found in the sources.

For this we read shareholding and parent/subsidiary relations from the acts in the Belgian State Gazette, plus the board seats that legal entities hold in one another. Nothing of the sort is published for this company, which is common: most Belgian companies do not publish a shareholding structure.

1 court or liquidation mandate is on record for this company. Such a mandate is a fact about the company itself, not about a tie to another one: two bankruptcies handled by the same receiver are two separate cases. They are listed under Directors & mandates.

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.

Rue du Berceau 231495 Villers-la-Ville

Establishment units

1 location
Proxy Delhaize
Rue du Berceau 23, 1495 Villers-la-VilleKleinhandel in onderdelen en accessoires van auto's inclusief de kleinhandel in tweedehands onderdelen
since 20182.279.631.840
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area830 m²
Buildings1
Building footprint270 m²
Volume (LiDAR)1,231 m³
Tallest building5.7 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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25062F0124/00Y000 Wallonia 830 m² 1 · 270 m² 5.7 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

4 events from the State Gazette
16-02-2024
Bankruptcy Opening
Date: 12-02-2024 · Tribunal de l’entreprise du Brabant wallon · AB MARKETS SRL RUE DU BERCEAU 23, 1495 VILLERS-LA-VILLE (MARBAIS) · Publications in State Gazette ↗
13-12-2023
Judicial reorganisation Extension
Date: 04-12-2023 · Tribunal de l’entreprise du Brabant wallon · transfert_judiciaire · Publications in State Gazette ↗
19-09-2023
Judicial reorganisation Extension
Date: 04-09-2023 · Tribunal de l’entreprise du Brabant wallon · transfert_judiciaire · Publications in State Gazette ↗
16-01-2023
Judicial reorganisation Opening
Date: 09-01-2023 · Tribunal de l’entreprise du Brabant wallon · collectif · Publications in State Gazette ↗

Time machine: BS events + macro context

2021-2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-01-16 · Judicial reorganisation · Opening2023-09-19 · Judicial reorganisation · Extension2023-12-13 · Judicial reorganisation · Extension2024-02-16 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgian State Gazette · acts

No structured acts for this company yet

That means one of two things: the company has published no company deeds, or its deeds are still queued for reading. The insolvency signals above come from a separate source; the KBO register is the second source and appears as the legal situation on this page.

Analysis

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Credit advice

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

Similar

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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 1,627 of the 10,428 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113
Primary activity highlighted.
Names & trade names
Legal nameFR AB MARKETS
Registered office
Rue du Berceau 23
1495 Villers-la-Ville, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.