Skip to content

MMM & CO

Active
Private limited company (pre-2019)·Overige niet-gespecialiseerde detailhandel· 14 yrs active
Rue Notre-Dame(BIN) 19 ·7130 Binche, Belgium
Open bankruptcy
KBO/BCE: BE 0845.998.960
Watch Print / PDF
Full dossier in preparation

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

Process with priority Sign in free to move this company to the front.
Age14 yrs
Board1
Real estate2 parcels · 186 m²

Summary

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for MMM & CO 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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

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.

Insolvency timeline

1 events
28-06-2024
Bankruptcy Opening
Date: 24-06-2024 · Tribunal de l’entreprise du Hainaut, division Charleroi · MMM & CO SPRL RUE NOTRE- DAME 19, 7130 BINCHE · Publications in State Gazette ↗

Signals

Insufficient current data: the most recent filed accounts (financial year 2018) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide
Filing behaviour not assessed
The register records an open bankruptcy. From that point the trustee files and the ordinary seven-month rhythm no longer governs. The register carries no start date, so we cannot tell which filings fall before it: we show the facts and do not assess the behaviour.
How we compute the deadline
The year end is derived from 7 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2018, that is 31-07-2019.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 nothing on record not filed -
31-12-2023 31-07-2024 nothing on record not filed -
31-12-2022 31-07-2023 nothing on record not filed -
31-12-2021 31-07-2022 nothing on record not filed -
31-12-2020 31-07-2021 nothing on record not filed -
31-12-2019 31-07-2020 nothing on record not filed -
31-12-2018 31-07-2019 27-11-2019 119 d late 2019-74500378
31-12-2017 31-07-2018 14-08-2018 14 d late 2018-45200520
31-12-2016 31-07-2017 23-08-2017 23 d late 2017-45700170
31-12-2015 31-07-2016 16-08-2016 16 d late 2016-42700063
31-12-2014 31-07-2015 10-07-2015 21 d early 2015-30800360

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

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

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.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2018 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2018 volledig 27-11-2019 2019-74500378
31-12-2017 volledig 14-08-2018 2018-45200520
31-12-2016 volledig 23-08-2017 2017-45700170
31-12-2015 volledig 16-08-2016 2016-42700063
31-12-2014 volledig 10-07-2015 2015-30800360
31-12-2013 volledig 11-07-2014 2014-29800245
31-12-2012 volledig 26-07-2013 2013-36400106

Directors

Directors & mandates

2 directors
Current directors & mandates
  • Walter CROLLA
    Director (executive)
    State Gazette act 22145089 (09-12-2022)
    Current
    26-10-2022 → present
Former directors (1)
  • Bhuiyan Rahim
    Director (executive)
    State Gazette act 22145089 (09-12-2022)
    Former
    - → 26-10-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Insolvency mandates

1 mandate
Role Name Tenure Source
Curator ALINE BEELEN
RUE DE ROBIANO 62, 7130 BINCHE- . Date provisoire de cessation de paiement : 24/06/2024
 24-06-2024 → present Belgian State Gazette

Legal Structure

NACE primary Overige niet-gespecialiseerde detailhandel(47120)
Legal form Private limited company (pre-2019)(015)
Incorporation16-05-2012
StatusActive
Postal code7130
First BS signal 28-06-2024
Latest BS signal 28-06-2024

Structure & network

Ownership & control

No ownership or control structure found in the sources.

For this we read shareholding and parent/subsidiary relations from the acts in the Belgian State Gazette, plus the board seats that legal entities hold in one another. Nothing of the sort is published for this company, which is common: most Belgian companies do not publish a shareholding structure.

1 court or liquidation mandate is on record for this company. Such a mandate is a fact about the company itself, not about a tie to another one: two bankruptcies handled by the same receiver are two separate cases. They are listed under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
approximate (street level) On OpenStreetMap

Establishment units

1 location
Alimentation
Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20122.211.966.917
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area186 m²
Buildings2
Building footprint168 m²
Volume (LiDAR)1,624 m³
Tallest building14.5 m · ±4 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
56011B0271/00B000indicative Wallonia 95 m² 1 · 78 m² 11.3 m · 3 fl.
21002A0197/00X000 Brussels 90 m² 1 · 90 m² 14.5 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

1 event from the State Gazette
28-06-2024
Bankruptcy Opening
Date: 24-06-2024 · Tribunal de l’entreprise du Hainaut, division Charleroi · MMM & CO SPRL RUE NOTRE- DAME 19, 7130 BINCHE · Publications in State Gazette ↗

Time machine: BS events + macro context

2021-2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-06-28 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad · acts

1 acts
All acts · 1 updated 3 years ago
2022
09-12-2022 1 director appointed, 1 resigning Director changes
  • Walter CROLLA, Directeur
  • Bhuiyan Rahim, Directeur

Analysis

Ask AI about this company

Checked AI

Soon: ask questions about this dossier, risks, curator, sector comparison, answered from the official data on this page.

TryWhat are the main risks?Any recent red flags?Compare to sector peers
Coming soon

AI due-diligence brief

Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works

Credit advice

verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 705 of the 13,154 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Overige niet-gespecialiseerde detailhandel47120Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen niet overheersen (verkoopoppervlakte < 2500 m²)47191Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112
Primary activity highlighted.
Names & trade names
Legal nameFR MMM & CO
Registered office
Rue Notre-Dame(BIN) 19
7130 Binche, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.