Active BE 1006.486.153Private limited company

BALTIKA MOL

Zelm 3 ·2400 Mol, Belgium· 2 yrs active

Sector: Non-specialised food retail (47110)

Conclusion Checked

The computed 12-month bankruptcy probability of BALTIKA MOL is 2.1% (moderate). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals. 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	2 yrs
Board	1
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

2.1% Moderate

0%0,5%1,5%4%10%≥25%

Young company +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Young company

Founded in 2024, under 3 years, statistically higher risk.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.

Directors & mandates 2 directors

Current directors & mandates

Stevano Alberto
Director
State Gazette act 26043865 (30-03-2026)

Current
03-03-2026 → present

Former directors (1)

AGA Nabaz
Director
State Gazette act 26043865 (30-03-2026)

Former
- → 03-03-2026

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Non-specialised food retail(47110)
Legal form	Private limited company(610)
Incorporation	27-02-2024
Status	Active
Postal code	2400

Establishment units 1 location

Mantika

Rozenberg 85, 2400 MolSupermarkt(niet-gespecialiseerde kleinhandel in algemene voedingsmiddelen met verkoopsoppervlakte tussen 400m2 en 2500 m2)

since 20242.356.236.106

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.
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.

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 2 events

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

2026

30-03-2026

State Gazette act Registered office · Capital & shares · Statutes amendment · Resignations & appointments

General meeting · Registered-office move · Share transfer

Belgisch Staatsblad, acts 2 acts

Address history · 1

30-03-2026

Registered-office move

All acts · 2 updated 4 months ago

2026

30-03-2026 Registered office moved within Mol Registered-office change

Rozenberg 85, 2400 Mol → Zelm 3 post 5, 2400 Mol

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zelm 3 post 5, 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Zelm",
        "country": "BE",
        "postcode": "2400",
        "box_number": "5",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rozenberg 85, 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Rozenberg",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": null
      },
      "effective_date": "2026-03-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Statutenwijziging - Aandelenoverdracht/Benoeming"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1006.486.153",
    "name_full": "BALTIKA MOL",
    "legal_form": "B.V."
  },
  "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": []
}

2024

29-02-2024 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "Rozenberg 85, 2400 Mol",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-04-02",
        "name": "AGA Nabaz",
        "niss": null,
        "address": "Markt 54 G011, 2440 Geel"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AGA Nabaz",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1006.486.153",
    "name_full": "BALTIKA MOL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-26",
  "post_incorporation_mandates": []
}

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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 400 m² en minder dan 2500 m²)47114

Primary activity highlighted.

Names & trade names

Legal nameNL

BALTIKA MOL

Registered office

Zelm 3 bus 5

2400 Mol, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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