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Complete company report
Generated 12-08-2026
Active BE 0845.998.960Private limited company (pre-2019)Open bankruptcy

MMM & CO

Rue Notre-Dame(BIN) 19 ·7130 Binche, Belgium· 14 yrs active
Sector: Overige niet-gespecialiseerde detailhandel (47120)
Conclusion Checked

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.
Key figures
Active 14 yrs
Board 1
Locations 1
Publications 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
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 overview7 NBB filings
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 & 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.
Directors & mandates1 person
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
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).
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 (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.
Updates 9 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 · MMM & CO SPRL RUE NOTRE- DAME 19, 7130 BINCHE · event 24-06-2024
2022
09-12-2022
State Gazette act Director changes
2019
27-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
16-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
10-07-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2014
11-07-2014
NBB filing Annual accounts filed
fiscal year 2013 · volledig
2013
26-07-2013
NBB filing Annual accounts filed
fiscal year 2012 · volledig
Lifecycle & Insolvency Signals 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 ↗
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
Technical details 
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    {
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      },
      "reason": null,
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      "evidence_quote": "Monsieur Kazi Mahmudul Hoque possede 49 parts Sociales comme Administrateur",
      "decharge_status": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-09",
    "filing_date": "2022-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.998.960",
    "name_full": "Mmm \u0026 Co",
    "legal_form": "SPRL"
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  "publication_proxy": {
    "kind": "person",
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  "co_filed_documents": [],
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}
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.
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
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.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative