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Moheb Store

Active
Private limited company (pre-2019)·Detailhandel in dranken, algemeen assortiment· 10 yrs active
Camille Huysmanslaan 40 ·2020 Antwerpen, Belgium
Open bankruptcy
KBO/BCE: BE 0648.951.180
Watch Print / PDF
Belgian State Gazette acts: 0 of 2 read
Age10 yrs
Real estate1 parcel · 186 m²

Summary

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for Moheb Store 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
09-01-2020
Bankruptcy Opening
Date: 02-01-2020 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · MOHEB STORE BVBA CAMILLE HUYSMANSLAAN 40, 2020 ANTWERPEN 2 · Publications in State Gazette ↗

Signals

Insufficient current data: the most recent filed accounts (financial year 2017) 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.
Filed after the deadline
The financial year that closed on 31-12-2017 was due by 31-07-2018 and was filed on 16-10-2018, 77 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 2 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 31-12-2017, that is 31-07-2018.
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 nothing on record not filed -
31-12-2017 31-07-2018 16-10-2018 77 d late 2018-69700395
31-12-2016 31-07-2017 20-07-2017 11 d early 2017-34200197

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 2 filing(s) on record for this company, latest fiscal year 2017 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2017 micro 16-10-2018 2018-69700395
31-12-2016 micro 20-07-2017 2017-34200197

Directors

Directors & mandates

Not yet read from the acts

2 acts for this company are in the Belgian State Gazette, of which we have read 0. This is therefore not a statement about the company: we have not extracted its directors from those acts yet.

Insolvency mandates

1 mandate
Role Name Tenure Source
Curator KJELL SWARTELE
ANSELMOSTRAAT 2, 2018 ANTWERPEN 1
 02-01-2020 → present Belgian State Gazette

Legal Structure

NACE primary Detailhandel in dranken, algemeen assortiment(47252)
Legal form Private limited company (pre-2019)(015)
Incorporation23-02-2016
StatusActive
Postal code2020
First BS signal 09-01-2020
Latest BS signal 09-01-2020

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
exact location from the address register On OpenStreetMap
3 companies at this address See who is registered here

Establishment units

1 location
Moheb Store // hansenrenotek
Camille Huysmanslaan 40, 2020 AntwerpenBouwrijp maken van terreinen
since 20162.252.647.925
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area186 m²
Buildings1
Building footprint186 m²
Volume (LiDAR)2,775 m³
Tallest building18.8 m · ±5 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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11809I2104/00R000 Flanders 186 m² 1 · 186 m² 18.8 m · 5 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.

Publications

Lifecycle & Insolvency Signals

1 event from the State Gazette
09-01-2020
Bankruptcy Opening
Date: 02-01-2020 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · MOHEB STORE BVBA CAMILLE HUYSMANSLAAN 40, 2020 ANTWERPEN 2 · Publications in State Gazette ↗

Time machine: BS events + macro context

2020-2026
COVID lockdownEnergiecrisisECB hikes20202021202220232024202520262020-01-09 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgian State Gazette · acts

0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

The insolvency signals above come from a separate source; the KBO register is the second source and appears as the legal situation on this page.

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

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

Similar

Similar companies

Comparable size, same sector
We hold annual accounts for 121 of the 1,502 companies in this sector. 93 of them are within a factor 10 of this company's equity.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Detailhandel in kranten en kantoorbehoeften in gespecialiseerde winkels47620Detailhandel in kranten en andere tijdschriften47621Loterijen en kansspelen92000Activiteiten van loterijen en kansspelen92000
Primary activity highlighted.
Names & trade names
Legal nameNL Moheb Store
Registered office
Camille Huysmanslaan 40
2020 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.