Checked.be
Active
BE 0684.592.643Private limited company (pre-2019)Open bankruptcy
AMEEN
· 8 yrs active
Sector: Non-specialised food retail
(47110)
Conclusion
A bankruptcy procedure is open for AMEEN 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 | 8 yrs |
| Locations | 1 |
| Publications | 2 |
Bankruptcy probability (12 mo)
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
50 / 100
High riskComponents
· Open bankruptcy (+50)
Trust signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 3 filing(s) on record for this company, latest fiscal year 2020 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2020 | micro | 29-10-2021 | 2021-74900037 |
| 31-12-2019 | micro | 10-08-2020 | 2020-39900280 |
| 31-12-2018 | micro | 29-08-2019 | 2019-53400530 |
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | Philippe DECHAMPS DREVE DES RENARDS 8/7,
1180 BRUXELLES 18 |
26-08-2022 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Non-specialised food retail(47110) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 10-11-2017 |
| Status | Active |
| Postal code | - |
| First BS signal | 02-09-2022 |
| Latest BS signal | 02-09-2022 |
Company structure, linked entities
Mandates
Establishment units
Jetse Laan 358, 1090 Jette
since 20172.269.913.925
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21372B0069/00C000 | Brussels | 2,223 m² | 1 · 1,063 m² | 25.2 m · 7 fl. |
| 21463C0387/00S000 | Brussels | 120 m² | 1 · 120 m² | 14.2 m · 4 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2022
02-09-2022
Bankruptcy
Opening
12-07-2022
State Gazette act
Capital & shares
2021
29-10-2021
NBB filing
Annual accounts filed
2020
10-08-2020
NBB filing
Annual accounts filed
2019
29-08-2019
NBB filing
Annual accounts filed
Lifecycle & Insolvency Signals
02-09-2022
Bankruptcy
Opening
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts
Capital history · 1
12-07-2022
Capital change
All acts · 1
updated 4 years ago
2022
12-07-2022 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOGNANNI Angelo",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-12",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte : D\u00E9mission et nomination administrateur - Transfert des actions"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0684.592.643",
"name_full": "AMEEN",
"legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIM\u0130T\u0415\u0415",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOGNANNI Angelo",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}Credit advice
AI due-diligence brief
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Company registry (CBE)
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112
Primary activity highlighted.
Names & trade names
| Legal nameFR | AMEEN |
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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