Summary
The computed 12-month bankruptcy probability of AMIN GROUP ENTERPRISES is 1.9% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
Official details
Source: KBO- Status
- Active since 12-08-2025 Normal situation
- Activity
- Non-specialised retail sale with food, beverages or tobacco predominating NACE 47110and 1 other
- Establishment unit
- 2.377.072.595 2170 Antwerpen, since 12-08-2025
- Financial year end
- 31 December
- Peppol
- Reachable since 23-12-2025
Board and ownership
Board
- ANDAR Mohammad AminDirector
Shareholders
- ANDAR Mohammad Amin100 sharesact of 14-08-2025
Financial position
- Bankruptcy probabilitywithin 12 months
- 1.9%
No accounts filed yet
Signalsraises riskFounded in 2025Sector: Retail trade (NACE 47)lowers riskNo annual accounts with figuresShow the evidence
Bankruptcy probability
Bankruptcy probability within 12 months
1.9%
Moderate
0%0.5%1.5%4%10%≥ 25%
About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
09-2026: 1.8%lowest value
10-2026: 1.9%▲ +0.1 percentage points vs 09-2026highest value
11-2026: 1.9%● unchanged vs 10-2026highest value
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Three signals.
lowers riskraises risk
Searched, nothing found (1)
Recent changes
- · Gazette deed IncorporationFounder: ANDAR Mohammad Amin · 100 shares · Appointment: ANDAR Mohammad Amin (director)
Key facts about AMIN GROUP ENTERPRISES
- What is the company number of AMIN GROUP ENTERPRISES?
- The company number of AMIN GROUP ENTERPRISES is 1026.415.101. The VAT number is the same number with BE in front: BE 1026.415.101.
- Where is AMIN GROUP ENTERPRISES based?
- The registered office is at Bredabaan 480, 2170 Antwerpen.Company details
- What does AMIN GROUP ENTERPRISES do?
- According to the KBO register, the main activity is non-specialised retail sale with food, beverages or tobacco predominating (NACE 47110).
- What is the legal form of AMIN GROUP ENTERPRISES?
- The legal form of AMIN GROUP ENTERPRISES is Private limited company (BV).
- When was AMIN GROUP ENTERPRISES founded?
- AMIN GROUP ENTERPRISES was founded on 12-08-2025.
- Is AMIN GROUP ENTERPRISES still active?
- Yes, AMIN GROUP ENTERPRISES is an active enterprise in the KBO register.
Next steps
Work out how much credit to give this customer and on what payment terms.Credit check Check what to know before you do business with this company.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file Check which of your other customers you can e-invoice via Peppol.Peppol check See who is behind this young company and which other companies they have.Network investigator Check whether the registered address is a letterbox address or a business centre.Addresses
See how customers, suppliers and banks see your own company and what to improve first.