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Complete company report
Generated 16-08-2026
Active BE 0740.898.470Private limited companyOpen bankruptcy

MINA GROUP

Lange Beeldekensstraat 173 ·2060 Antwerpen, Belgium· 6 yrs active
Director-ban signal, available with a subscription
We detected a link to a director ban for this company. The details concern private individuals and are reserved for subscribers.
Conclusion Checked

A bankruptcy procedure is open for MINA GROUP according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. The 2022 annual accounts show equity of €35k and a net result of €35k.

Based on the State Gazette, CBE and 2 annual accounts.
Key figures
Equity €35k
Net result €35k
Active 6 yrs
Board 1
Financial profile 5 of 5 axes measured · computed by Checked
Health24Profitability100Solvency79Growth75Stability0
56 / 100

Mixed profile: strong on profitability, weaker on stability.

All 5 axes are computed from data Checked has read.

Health 24
Profitability 100
Solvency 79
Growth 75
Stability 0
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
53 / 100
High riskRegister: open bankruptcy
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
· 1 administrative flag (+3)
Trust signals 2 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags1 events
Address struck
Health barometer FY 2022 · computed
24 / 100 Critical
050100
Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2022 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.
Financial overview2 NBB filings
Annual accounts filed on 13-07-2023 with the NBB · fiscal year 2022 · micro
€0€10k€20k€30k€40kOperating result 2022: €38k€38kNet result 2022: €35k€35k20212022
Operating resultNet result
EBITDA
€38k
- 21-22
Net profit
€35k
- 21-22
Cash flow
€35k
- 21-22
Total assets
€85k
+84465.0% 21-22
Equity
€35k
+35050.0% 21-22
Working capital
€34k
- 21-22
Staff costs
€35k
- 21-22
Income taxes
€2k
- 21-22
Show 9 other metrics
Debt
€49k
- 21-22
Debt ≤ 1y
€49k
- 21-22
Current ratio
1.68
- 21-22
Quick ratio
1.08
- 21-22
Solvency
41.6%
-58.4% 21-22
Debt / equity
1.41
- 21-22
ROE
99.7%
- 21-22
ROA
41.4%
- 21-22
Interest coverage
55.72
- 21-22
Figures by fiscal year
Fiscal year2022
Depositmicro
Revenue-
EBITDA€38k
Net profit€35k
Cash flow€35k
Staff costs€35k
Income taxes€2k
Dividends-
Total assets€85k
Equity€35k
Debt€49k
of which ≤ 1y€49k
of which > 1y-
Working capital€34k
Employees (FTE)-
Ratios (computed)
2022
Current ratio1.68
Quick ratio1.08
Working capital ratio40.0%
Solvency41.6%
Debt / equity1.41
Long-term debt ratio-
Interest coverage55.72
Gross margin-
Net margin-
ROA41.4%
ROE99.7%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2022
Full annual accounts (22 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2022
Balance sheet, Assets
TOTAL ASSETS 20/58€85k
Fixed assets 21/28€1k
Tangible fixed assets 22/27€1k
Current assets 29/58€83k
Stocks & contracts in progress 3€30k
Amounts receivable within one year 40/41€30k
Cash & bank 54/58€23k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€85k
Equity 10/15€35k
Contributions / capital 10/11€100
Accumulated profits (losses) 14€35k
Amounts payable 17/49€49k
Amounts payable within one year 42/48€49k
Trade debts payable within one year 44€46k
Income statement
Gross operating margin 9900€76k
Operating result 9901€38k
Financial income 75€15
Financial charges 65€683
Result before taxes 9903€37k
Income taxes 67/77€2k
Net result for the period 9904€35k
Result to be appropriated 9905€35k
This table shows the latest fiscal year. 1 prior year, with figures and ratios, belongs to a paid plan. See plans →
Ratios computed by Checked.
Directors & mandates 2 directors
Current directors & mandates
  • Mandache Vasile
    Director
    State Gazette act 24124233 (21-08-2024)
    Current
    25-06-2024 → present
Former directors (1)
  • Saado Mehdi
    Director
    State Gazette act 24124233 (21-08-2024)
    Former
    - → 25-06-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Directors & mandates1 person
Role Name Tenure Source
Curator NICK PEETERS
BROEDERMINSTRAAT 9, 2030 ANTWERPEN 3
 12-09-2024 → present Belgian State Gazette
Legal Structure
NACE primary -
Legal form Private limited company(610)
Incorporation08-01-2020
StatusActive
Postal code2060
First BS signal 18-09-2024
Latest BS signal 18-09-2024
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11805E0477/00X002 Flanders 680 m² 1 · 87 m² 14.5 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 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
18-09-2024
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · MINA GROUP BV RUGGE- VELDLAAN 730, 2100 DEURNE (ANTWERPEN) · event 12-09-2024
21-08-2024
State Gazette act Director changes
02-08-2024
KBO administration Address struck
2023
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
Lifecycle & Insolvency Signals2 events
18-09-2024
Bankruptcy Opening
Date: 12-09-2024 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · MINA GROUP BV RUGGE- VELDLAAN 730, 2100 DEURNE (ANTWERPEN) · Publications in State Gazette ↗
Full insolvency chronology

The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.

We hold 1 further earlier event in this file, covering 02-08-2024 to 12-09-2024.

Available in Kantoor S. See plans →
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-08-02 · KBO administration · Address struck2024-09-18 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgian State Gazette reading coverage 0 of 3 acts read

We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 1 year ago
2024
21-08-2024 1 director appointed, 1 resigning Director changes
  • Mandache Vasile, Bestuurder
  • Saado Mehdi, Bestuurder
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "het ontslag van Dhr. Saado Mehdi hem een kwijling wordt verleend voor de duur van zijn mandaat en deze vanaf 25/06/2024",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    },
    {
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      "effective_date": "2024-06-25",
      "evidence_quote": "De heer Mandache Vasile wordt als nieuwe bestuurder benoemd en neemt het volledige 100% aandelen over van Dhr. Saado Mehdi deze vanaf 25/06/2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "board_snapshot",
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0740.898.470",
    "name_full": "MINA GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL MINA GROUP
Registered office
Lange Beeldekensstraat 173
2060 Antwerpen, Belgium
Registration history
  1. 02-08-2024 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative