Active BE 0663.812.768Private limited company (pre-2019)Open bankruptcy

MMA TRADING

· 9 yrs active

Sector: Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden (56112)

Conclusion Checked

A bankruptcy procedure is open for MMA TRADING according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. 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	9 yrs
Locations	1
Publications	3

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

Financial overview2 NBB filings

Financials being processed

NBB has 2 filing(s) on record for this company, latest fiscal year 2019 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2019	volledig	10-12-2020	2020-75100488
31-12-2018	volledig	29-11-2019	2019-74900039

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	TOMAS BRUNEEL ZELLIKSESTEENWEG 12, 1082 SINT- AGATHA-BERCHEM	12-07-2022 → present	Belgian State Gazette

Legal Structure

NACE primary	Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden(56112)
Legal form	Private limited company (pre-2019)(015)
Incorporation	05-10-2016
Status	Active
Postal code	-
First BS signal	18-07-2022
Latest BS signal	18-07-2022

Establishment units 1 location

Establishment

Goederenvervoer over de weg

since 20162.258.772.880

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 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23078A0372/00S000	Flanders	2,931 m²	1 · 670 m²	20.0 m · 5 fl.
21308H0298/00G000	Brussels	797 m²	1 · 333 m²	52.2 m · 16 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 6 events

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

2023

15-12-2023

KBO administration Address struck

Lozenberg 21 1932 Die Sitzadresse Lozenberg 21 1932 Zaven- tem · event 05-05-2022

2022

18-07-2022

Bankruptcy Opening

Ondernemingsrechtbank Brussel · MMA TRADING BV LOZEN- BERG 21, 1932 ZAVENTEM · event 12-07-2022

30-05-2022

State Gazette act Capital & shares

2020

10-12-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

29-11-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

Lifecycle & Insolvency Signals2 events

15-12-2023

KBO administration Address struck

Date: 05-05-2022 · Lozenberg 21 1932 Die Sitzadresse Lozenberg 21 1932 Zaven- tem · 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 05-05-2022 to 12-07-2022.

Available in Kantoor S. See plans →

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

Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 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

Capital history · 1

30-05-2022

Capital change

All acts · 1 updated 4 years ago

2022

30-05-2022 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Aleksandrov Stanimir Yuliyanov",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0663.812.768",
    "name_full": "MMA TRADING",
    "legal_form": "Besloten Vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Aleksandrov Stanimir Yuliyanov",
      "role": "Bestuurder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112

Primary activity highlighted.

Names & trade names

Legal nameFR

MMA TRADING

Registration history

05-05-2022 Address struck

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

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