Active BE 0806.940.129Private limited company (pre-2019)Open bankruptcy

MINDA BROTHERS

· 17 yrs active

Sector: Groothandel in diamant en andere edelstenen (46861)

Conclusion Checked

A bankruptcy procedure is open for MINDA BROTHERS according to publications in the Belgian State Gazette. 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	17 yrs
Locations	1
Publications	1

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

50 / 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)

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 Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview8 NBB filings

Financials being processed

NBB has 8 filing(s) on record for this company, latest fiscal year 2016 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2016	volledig	31-08-2017	2017-60000146
31-12-2015	volledig	24-06-2016	2016-23100166
31-12-2014	verkort	12-06-2015	2015-18300019
31-12-2013	verkort	01-07-2014	2014-25900030
31-12-2012	verkort	02-07-2013	2013-26700282
31-12-2011	verkort	13-07-2012	2012-30000474
31-12-2010	verkort	08-07-2011	2011-28000441
31-12-2009	verkort	31-08-2010	2010-52300196

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	PHILIP RAUTER KAPUCINESSENSTRAAT 13, 2000 ANTWERPEN 1 ↔ Also on 100 other cases	27-12-2018 → present	Belgian State Gazette

Legal Structure

NACE primary	Groothandel in diamant en andere edelstenen(46861)
Legal form	Private limited company (pre-2019)(015)
Incorporation	01-10-2008
Status	Active
Postal code	-
First BS signal	03-01-2019
Latest BS signal	03-01-2019

Establishment units 1 location

Establishment

Bewerken van diamant

since 20082.174.125.732

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11808H1178/00F008	Flanders	3,604 m²	1 · 2,774 m²	45.0 m · 8 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 9 events

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

2019

03-01-2019

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · MINDA BROTHERS BVBA HOVENIERSSTRAAT 2, 2018 ANTWERPEN 1 · event 27-12-2018

2017

31-08-2017