Active BE 0767.483.893Private limited companyOpen bankruptcy

MINI NINA

Chaussée de Lodelinsart 89/87 ·6060 Charleroi, Belgium· 5 yrs active

Sector: Retail trade (47553)

Conclusion Checked

A bankruptcy procedure is open for MINI NINA 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	5 yrs
Locations	1
Publications	5

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 risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags 0 events

No administrative flags

Financial overview2 NBB filings

Financials being processed

NBB has 2 filing(s) on record for this company — latest fiscal year 2022 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2022	micro	17-10-2023	2023-00488151
31-12-2021	micro	02-03-2023	2023-00036566

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	MARIE ADAM BOULEVARD MAYENCE, 17, 6000 CHARLEROI- . Date provisoire de cessation de paiement : 24/06/2024	24-06-2024 → present	Belgian State Gazette

Legal Structure

NACE primary	Retail trade(47553)
Legal form	Private limited company(610)
Incorporation	26-04-2021
Status	Active
Postal code	6060
First BS signal	28-06-2024
Latest BS signal	28-06-2024

Company structure — linked entities1 linked entities

Mandates

Establishment units 1 location

MINI NINA

Chaussée de Lodelinsart 89/87, 6060 CharleroiMarkt- en straathandel in andere artikelen

since 20212.317.284.963

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.
52026D0310/00M000	Wallonia	104 m²	1 · 37 m²	13.6 m · 3 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 7 events

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

2024

28-06-2024

Bankruptcy Opening

Tribunal de l’entreprise du Hainaut, division Charleroi · MINI NINA SRL CHAUSSEE DE LODELINSART 89/8, 6060 GILLY (CHARLEROI) · event 24-06-2024

2023

01-12-2023

State Gazette act Capital & shares

01-12-2023

State Gazette act Director changes

17-10-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

24-04-2023

State Gazette act Director changes

02-03-2023

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

23-11-2021

State Gazette act Capital & shares

Lifecycle & Insolvency Signals 1 events

28-06-2024

Bankruptcy Opening

Date: 24-06-2024 · Tribunal de l’entreprise du Hainaut, division Charleroi · MINI NINA SRL CHAUSSEE DE LODELINSART 89/8, 6060 GILLY (CHARLEROI) · Publications in State Gazette ↗

Time machine — BS events + macro context 2021 — 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023–2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad — acts 4 acts

Capital history · 2

01-12-2023

Capital change

23-11-2021

Capital change

All acts · 4 updated 2 years ago

2023

01-12-2023 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

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  "act_meta": {
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    "filing_date": "2023-11-22",
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  "decision": {
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  },
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}

01-12-2023 KEJIOU Khalid resigns as director Director changes

KEJIOU Khalid — Bestuurder

Original publication ↗

Technical details

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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "effective_date": "2023-07-01",
      "evidence_quote": "Demission de Monsieur KEJIOU Khalid de son poste d\u0027administrateur avec effet imm\u00E9diat \u00E0 partir du 01/07/2023.",
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  "act_meta": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

24-04-2023 KEJIOU Khalid appointed as director Director changes

KEJIOU Khalid — Bestuurder

Original publication ↗

Technical details

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      "effective_date": "2023-03-24",
      "evidence_quote": "La nomination de Monsieur KEJIOU Khalid au poste d\u0027administrateur avec effet immediat \u00E0 partir du 24/03/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
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      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2021

23-11-2021 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

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        },
        {
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          "name": "KEJIOU Khalid",
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      ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2021-11-23",
    "filing_date": "2021-11-15",
    "act_kind_objet": "NOMINATION, DEMISSION, CESSION DE PARTS ET TRANSFERT DU SIEGE SOCIAL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-11-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-09-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0767.483.893",
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    "legal_form": "SRL",
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  },
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  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
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      "name": "BOULKHOUBZE Khalid",
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      "share_class": null
    },
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Company registry (CBE) Crossroads Bank

Activities

Detailhandel in glas-, porselein- en aardewerk en in niet-elektrische huishoudelijke artikelen47553Detailhandel in glas-, porselein- en aardewerk en in niet-elektrische huishoudelijke artikelen in gespecialiseerde winkels47593Overige detailhandel in nieuwe artikelen neg47789Markt- en straathandel in andere artikelen47890

Primary activity highlighted.

Names & trade names

Legal nameFR

MINI NINA

Registered office

Chaussée de Lodelinsart 89/87

6060 Charleroi, Belgium

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

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