BALTIKA MOL
Open bankruptcyA bankruptcy procedure is open for BALTIKA MOL according to publications in the Belgian State Gazette; curator: EEF STESSENS. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Signals
Four signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Young company
Founded in 2024, under 3 years, statistically higher risk.
KBO · incorporation dateAge against the risk zone
Financials
No annual accounts filed
No annual accounts of this company are filed with the National Bank. As a Private limited company it is required to file; a dormant company does still have to file.
Timeline · acts, filings and financial milestones
2026
21-09
Bankruptcy
Opening
Ondernemingsrechtbank Antwerpen, afdeling Turnhout · BALTIKA MOL BV ZELM 3/5, 2400 MOL · event 15-09-2026
30-03
State Gazette act
Registered office · Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Registered-office move · Share transfer6 facts ▸
State Gazette act
Registered office · Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Registered-office move · Share transfer6 facts ▸
- General meeting, 20 MAART 2026
- Registered-office move, Zelm 3 post 5, 2400 Mol
- Share transfer, AGA Nabaz → Stevano Alberto
- Director appointment, Stevano Alberto (bestuurder)
- Director resignation, AGA Nabaz (bestuurder)
- Director discharge, AGA Nabaz
SignalState Gazette act
Directors · office · real estate
Directors
2 directors, no change since 2026
Stevano Alberto
CurrentDirector · since 03-03-2026
03-03-2026
Stevano Alberto: Appointed as Director
03-03-2026
AGA Nabaz: Resigned as Director
Location & real-estate footprint
Registered office, Mol · 1 establishment unit since 2024
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.
Zelm 32400 MolGround area
2,832 m²
Building footprint
1,212 m²
Volume, LiDAR
7,823 m³
2 parcels, Flanders · tallest building 14.2 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
Mantika
since 20242.356.236.106
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13435C0506/00X000 | Flanders | 1,828 m² | 1 · 266 m² | 9.9 m · 3 fl. |
| 13434F0848/00R000 | Flanders | 1,003 m² | 1 · 946 m² | 14.2 m · 2 fl. |
Linked by address, not proof of ownership
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.
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Curator | EEF STESSENS COLBURNLEI 22, 2400 MOL- eefje@vast-
advocaten.be |
15-09-2026 → present |
Structure & network
Capital and shareholders
Transfer of 100 shares (100%) from AGA Nabaz to Stevano Alberto
Recognitions · licences · registrations
Food safety, FASFC
1 siteMol2.356.236.106
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We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 10,525 companies in sector 47110 we hold annual accounts for 5,860.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPrivate limited company
Founded27-02-2024
Activities, NACEBEL
47110Non-specialised retail sale with food, beverages or tobacco predominating
47114Supermarkets
Sources
Crossroads Bank for EnterprisesAddress and cadastre registers
Data from official sources, last processed on 22-09-2026. Scores and ratios are computed by Checked and are not a credit decision.