Active BE 0831.343.646Private limited company

MADAAN

e' Tiyou(MLL) 23 ·4400 Flémalle, Belgium· 15 yrs active

Sector: Non-specialised food retail (47110)

Conclusion Checked

The computed 12-month bankruptcy probability of MADAAN is 0.8% (low). The company has been active since 2010 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	15 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.8% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Long track record −Higher-failure-rate region +

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

Established

Founded in 2010, 15 years in business.

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 overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	31-08-2025	2025-00456932
31-12-2023	micro	29-08-2024	2024-00400056
31-12-2022	micro	31-08-2023	2023-00424612
31-12-2021	micro	31-08-2022	2022-20399091
31-12-2020	micro	26-08-2021	2021-56500254
31-12-2019	micro	27-08-2020	2020-47100543
31-12-2018	micro	30-08-2019	2019-59900391
31-12-2017	micro	31-08-2018	2018-59300088
31-12-2016	micro	25-08-2017	2017-50900462
31-12-2015	volledig	25-08-2016	2016-50000547

Legal Structure

NACE primary	Non-specialised food retail(47110)
Legal form	Private limited company(610)
Incorporation	24-11-2010
Status	Active
Postal code	4400

Establishment units 1 location

SUPER MARKET

e' Tiyou(MLL) 23, 4400 FlémalleDetailhandel in tabaksproducten

since 20162.252.240.129

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62072C1166/00H000indicative	Wallonia	252 m²	1 · 73 m²	9.5 m · 2 fl.

Methodology

via registered seat: 1

0 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 11 events

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

2025

31-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

29-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

11-01-2024

State Gazette act Director changes

Manon PEDUZY

2023

31-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

31-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

26-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

27-08-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

30-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

31-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

25-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

25-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 2 years ago

2024

11-01-2024 2 directors appointed Director changes·Manon PEDUZY

KUMAR Amit, Directeur
AMARJEET Kaur, Directeur

Notary: Manon PEDUZY · Liège

Original publication ↗

Technical details

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  "events": [
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      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "KUMAR Amit",
        "address": "4041 Herstal, Vis\u00E9 Voie, 582",
        "birth_date": "1981-05-21",
        "profession": null,
        "birth_place": "Shahabad, IN"
      },
      "reason": null,
      "subkind": "renewal",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "profession": null,
        "birth_place": "Ludhiana, IN"
      },
      "reason": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des anciens g\u00E9rants, Monsieur KUMAR Amit et Madame AMARJEET Kaur, et leur accorde toute d\u00E9charge autant que faire se peut.",
      "decharge_status": "granted",
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    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des anciens g\u00E9rants, Monsieur KUMAR Amit et Madame AMARJEET Kaur, et leur accorde toute d\u00E9charge autant que faire se peut.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.343.646",
    "name_full": "THREE BROTHERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon PEDUZY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
    "Extrait litt\u00E9ral conforme"
  ],
  "corrected_publication_numac": null
}

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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 < 100 m²)47112Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113

Primary activity highlighted.

Names & trade names

Legal nameFR

MADAAN

Registered office

e' Tiyou(MLL) 23

4400 Flémalle, Belgium

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

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