Active BE 0781.440.809Private limited companyOpen bankruptcy

CMA GROUP

· 4 yrs active

Sector: Retail trade (47300)

Conclusion Checked

A bankruptcy procedure is open for CMA GROUP according to publications in the Belgian State Gazette. The file additionally contains 1 pre-bankruptcy signal. 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	4 yrs
Locations	1
Publications	6

Bankruptcy probability (12 mo) Checked model v1 · free

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 rule-based

55 / 100

High risk

Components

· 1 pre-bankruptcy signal (+5)

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

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 & mandates1 person

Role	Name	Tenure	Source
Curator	MIEKE VERPLANCKE ZUIDSTATIONSTRAAT 34-36, 9000 GENT ↔ Also on 53 other cases	20-02-2024 → present	Belgian State Gazette

Legal Structure

NACE primary	Retail trade(47300)
Legal form	Private limited company(610)
Incorporation	01-02-2022
Status	Active
Postal code	—
First BS signal	26-02-2024
Latest BS signal	27-02-2024

Company structure — linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.

Establishment units 1 location

CMA GROUP

Kleinhandel in onderdelen en accessoires van auto's inclusief de kleinhandel in tweedehands onderdelen

since 20222.327.180.844

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.
46014A0721/00Y002	Flanders	2,266 m²	1 · 195 m²	5.5 m · 1 fl.
44808H0134/00X000	Flanders	75 m²	1 · 75 m²	12.2 m · 3 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 6 events

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

2024

27-02-2024

Interim measure Provisional administrator

Ondernemingsrechtbank Gent

26-02-2024

Bankruptcy Opening

Ondernemingsrechtbank Gent, afdeling Gent · CMA GROUP BV UILKENS- STRAAT 96, 9000 GENT · event 20-02-2024

2023

07-08-2023

State Gazette act Registered-office change

26-06-2023

State Gazette act Capital & shares

26-06-2023

State Gazette act Registered-office change

2022

19-09-2022

State Gazette act Registered-office change

Lifecycle & Insolvency Signals 2 events

27-02-2024

Interim measure Provisional administrator

· Ondernemingsrechtbank Gent · Publications in State Gazette ↗

26-02-2024

Bankruptcy Opening

Date: 20-02-2024 · Ondernemingsrechtbank Gent, afdeling Gent · CMA GROUP BV UILKENS- STRAAT 96, 9000 GENT · Publications in State Gazette ↗

Time machine — BS events + macro context 2021 — 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023–2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad — acts 4 acts

Capital history · 1

26-06-2023

Capital change

Address history · 3

07-08-2023

Registered-office move

26-06-2023

Registered-office move

19-09-2022

Registered-office move

All acts · 4 updated 2 years ago

2023

07-08-2023 Registered office moved from LOKEREN to Gent Registered-office change

BERGENSDRIESSTRAAT 75-9160 LOKEREN → Uilkensstraat 96-9000 Gent

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Uilkensstraat 96-9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Uilkensstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BERGENSDRIESSTRAAT 75-9160 LOKEREN",
        "city": "LOKEREN",
        "region": "vlaams_gewest",
        "street": "BERGENSDRIESSTRAAT",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "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": null,
    "filing_date": "2023-07-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0781.440.809",
    "name_full": "CMA GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kisacik Bekir",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ontslagnemend Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du-Moniteur belge"
  ]
}

26-06-2023 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "EI Marnissi Anouar",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 300,
          "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
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Kisacik Bekir",
          "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-26",
    "filing_date": "2023-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-06-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.440.809",
    "name_full": "CMA GROUP",
    "legal_form": "B.V.",
    "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": "EI Marnissi Anouar",
      "role": "simple_associ\u00E9",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Kisacik Bekir",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

26-06-2023 Registered office moved from Sint-Niklaas to Lokeren Registered-office change

Colmarstraat 5 bus A202 te 9100 Sint-Niklaas → Bergendriesstraat 75 te 9160 Lokeren

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergendriesstraat 75 te 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Bergendriesstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Colmarstraat 5 bus A202 te 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Colmarstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "A202",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "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": "statutaire",
      "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": "2023-06-26",
    "filing_date": "2023-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0781.440.809",
    "name_full": "CMA GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Marnissi Anouar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ontsiagnemend bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-26/06/2023",
    "Annexes du Moniteur belge"
  ]
}

2022

19-09-2022 Registered office moved from Lokeren to Sint-Niklaas Registered-office change

Bergendriesstraat 40 bus 201 -9160 Lokeren → Colmarstraat 5 bus A202 te 9100 Sint-Niklaas

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Colmarstraat 5 bus A202 te 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Colmarstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "A202",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergendriesstraat 40 bus 201 -9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Bergendriesstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "201",
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel van Bergendriesstraat 40 bus 201 te 9160 Lokeren naar Colmarstraat 5 bus A202 te 9100 Sint-Niklaas is unaniem goedgekeurd.",
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2022-09-19",
    "filing_date": "2022-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "uitzonderlijke_algemene_vergadering",
    "date": "2022-08-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0781.440.809",
    "name_full": "CMA GROUP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anouar EL MARNISSI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Beheerder"
  },
  "co_filed_documents": []
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Detailhandel in motorbrandstoffen in gespecialiseerde winkels47300Detailhandel in motorbrandstoffen47300Detailhandel in onderdelen en accessoires van motorvoertuigen45320Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Detailhandel in kranten en kantoorbehoeften in gespecialiseerde winkels47620Detailhandel in kranten en andere tijdschriften47621Detailhandel in vaste, vloeibare en gasvormige brandstoffen in gespecialiseerde winkels, m.u.v. motorbrandstoffen47781Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen47781Detailhandel in onderdelen en accessoires van motorvoertuigen47820

Primary activity highlighted.

Names & trade names

Legal nameNL

CMA GROUP

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

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