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MINDA BROTHERS

Open bankruptcy
Private limited company (pre-2019)founded 2008KBO/BCE: BE 0806.940.129

A bankruptcy procedure is open for MINDA BROTHERS according to publications in the Belgian State Gazette; curator: PHILIP RAUTER.

Summary

The 2016 annual accounts show equity of €936,423 and a net result of €505,745.

MINDA BROTHERSOpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.

The procedure

Court
Enterprise Court of Antwerp, Antwerp division
Declared bankrupt
27 December 2018
Supervising judge
Kurt Vandenven
Official Gazette
03-01-2019 (pdf) ↗

Deadlines

Provisional date payments stopped
27 December 2018A later judgment can change the date.art. XX.105 CEL
Appeal or third-party opposition until
passed on 18 January 2019Fifteen days after the publication in the Official Gazette.art. XX.108 CEL
File the claim in RegSol until
passed on 26 January 2019art. XX.104 and XX.155 CEL
First verification report
passed on 22 February 2019Goods that belong to you, such as those delivered under retention of title, are reclaimed before this day.art. XX.104 and XX.194 CEL
Late claim until
passed on 27 December 2019Late, you share only in what has not been paid out yet, and the costs are yours.art. XX.165 CEL

Curator

  • Philip RauterKapucinessenstraat 13, 2000 Antwerpen 1philip@curauter.eu

What to do now

  1. Do not deliver on credit any more without an agreement with the curator.
  2. Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
  3. File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
  4. Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
  5. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the curator's reports appear there.

The deadlines above come from the publication of the judgment. Check them in RegSol before you file anything; a passed deadline no longer applies.

File a claim in RegSol ↗ Watch Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the curator, your lawyer or your accountant can help.Creditor guide for this company

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Overview

Activity
Wholesale of diamonds and other precious stones
NACE 46861NACE 46761
1 site
Size
€16.3mturnover 2016
Equity
€936,423
Profit
€505,745
Financial health
Open bankruptcy: no score
Structure
Accounts 2986 d overdue0 of 4 deeds read
Signals- Open bankruptcyFiled after the deadlineShow the evidence

Signals

Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator. The KBO register also records: open bankruptcy.
Belgian State Gazette
neutral · Filed after the deadline
The financial year that closed on 31-12-2016 was due by 31-07-2017 and was filed on 31-08-2017, 31 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 8 filings
Deviation from the deadline
2017
not filed
2016
31 d late
2015
37 d early
2014
49 d early
2013
30 d early
2012
29 d early
2011
18 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 22 days before the deadline; the sector median for financial year 2017 is 6 days before the deadline, and 39% of the sector filed late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
  1. Supervising judge replacedOndernemingsrechtbank Antwerpen, afdeling Antwerpen ·…
  2. OpeningOndernemingsrechtbank Antwerpen, afdeling Antwerpen ·…
  3. Annual accounts filedfiscal year 2016 · full…

Key points

  • Risk: Declared bankrupttrustee: Philip Rauter 27-12-2018 View
  • Positive: Result rose in 2016from €33,573 to €505,745 ▲ 1,406% View
  • Positive: 5 profitable years in a rowprofit 2016: €505,745 5 years View

By topic

Financials

Fiscal year
2016
Turnover
€16.3m
Profit
€505,745
Solvency
14.7%
Turnover▼ 22.7%
Net result
20152016
Go to Financials

Timeline

Events
12
Since
2010
  1. 01-06-2026Supervising judge replaced
  2. 03-01-2019Opening
  3. 31-08-2017Annual accounts filed
Go to Timeline

Company details

Sites
1
Legal form
Private limited company (pre-2019)
Activity
Wholesale of diamonds and other precious stonesNACE 46861
Founded
01-10-2008
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

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