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Complete company report
Generated 28-06-2026
Active BE 0657.764.621

Samantar, Mohamed

· 9 yrs active
Conclusion Checked

The file of Samantar, Mohamed contains 2 historical bankruptcy publications, as published 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 9 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based
20 / 100
Moderate risk
Components
· 2 historical bankruptcy publications (+20)
Trust signals 1 signals
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette — no current open procedure.
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates1 person
Role Name Tenure Source
Curator PETER VERSTRAETEN
DESGUINLEI 214, 2018 ANTWERPEN 1
 03-02-2022 → present Belgian State Gazette
Legal Structure
NACE primary —
Legal form —
Incorporation01-07-2016
StatusActive
Postal code—
First BS signal 09-02-2022
Latest BS signal 22-06-2023
Company structure — linked entities1 linked entities
Samantar, MohamedBE 0657.764.621PETER VERSTRAETENReceiver ↔ 70GREAT GREY INVEST…Golbik, TomaszDe Jonghe, Ronald
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
Mohamed Samantar
Werbrouckstraat 31, 2020 AntwerpenGroothandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20162.254.303.259
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11809I2386/00Y004 Flanders 116 m² 1 · 91 m² 16.4 m · 3 fl.
Methodology
via establishment units: 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 2 events

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

2023
22-06-2023
Bankruptcy Debt discharge
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · SAMANTAR MOHAMED, PALEISSTRAAT 15/201, 2018 ANTWERPEN 1, geboren op 30/12/1960 in GEDO (SOMALIë) · event 02-05-2023
2022
09-02-2022
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · SAMANTAR MOHAMED, PALEISSTRAAT 15/201, 2018 ANTWERPEN 1, geboren op 30/12/1960 in GEDO (SOMALIë) · event 03-02-2022
Lifecycle & Insolvency Signals 2 events
22-06-2023
Bankruptcy Debt discharge
Date: 02-05-2023 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · SAMANTAR MOHAMED, PALEISSTRAAT 15/201, 2018 ANTWERPEN 1, geboren op 30/12/1960 in GEDO (SOMALIë) · Publications in State Gazette ↗
09-02-2022
Bankruptcy Opening
Date: 03-02-2022 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · SAMANTAR MOHAMED, PALEISSTRAAT 15/201, 2018 ANTWERPEN 1, geboren op 30/12/1960 in GEDO (SOMALIë) · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262022-02-09 · Bankruptcy · Opening2023-06-22 · Bankruptcy · Debt discharge
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal name Samantar, Mohamed
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative