Active BE 0892.662.195Private limited company (pre-2019)

MINI MARKET ALI BABA

Hutstraat 29 ·1030 Schaarbeek, Belgium· 18 yrs active

Sector: Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen (46392)

Conclusion Checked

The KBO register records legal situation 050 for MINI MARKET ALI BABA (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. 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	18 yrs
Locations	2

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

0 / 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.

Trust signals 1 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.

Administrative Flags0 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 2015 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2015	volledig	30-09-2016	2016-63800308
31-12-2014	volledig	31-08-2015	2015-56900245
31-12-2013	volledig	30-09-2014	2014-63300454
31-12-2012	volledig	30-09-2013	2013-60400504
31-12-2011	volledig	29-09-2012	2012-59200387
31-12-2010	volledig	29-08-2011	2011-46900158
31-12-2009	volledig	26-08-2010	2010-46700016
31-12-2008	volledig	02-09-2009	2009-74600239

Legal Structure

NACE primary	Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen(46392)
Legal form	Private limited company (pre-2019)(015)
Incorporation	09-10-2007
Status	Active
Postal code	1030

Establishment units 2 locations

AB Express Trans

Superettes (verkoopsoppervlakte tussen 100 m2 en minder dan 400 m2)

since 20072.166.358.903

Antwerpsesteenweg 342, 1000 Brussel

Cafés en bars

since 20142.240.485.511

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.

Brussels 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21814P0430/00S024	Brussels	101 m²	1 · 102 m²	17.4 m · 3 fl.
21908E0247/00Z002	Brussels	52 m²	1 · 48 m²	14.3 m · 4 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 8 events

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

2016

30-09-2016