Trinidad Maldonado, Mimmo

Open bankruptcy

founded 2018KBO/BCE: BE 0638.741.436

Summary

A bankruptcy procedure is open for Trinidad Maldonado, Mimmo 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.

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Signals

Two signals.

+raises risk

The KBO register records the legal situation: open bankruptcy. This is today's state according to the register itself; the register carries no start date.

KBO · legal situation

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Belgian State Gazette

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.

Timeline · acts, filings and financial milestones

All 1Signals 1

2026

21-01

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Hasselt · TRINIDAD MALDONADO MIMMO, BIEZENVELD 26 (ADRES DOORGEHAALD), 3590 DIEPEN- BEEK, geboren op 25/10/1982 in GENK · event 15-01-2026

Signal

Directors · office · real estate

Directors

We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.

Location & real-estate footprint

1 establishment unit since 2018

establishment The establishment unit on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Ground area

389 m²

Building footprint

339 m²

Parcel 71402D0023/00E002, Flanders. Linked by address, not a title deed.

1 establishment unit

Marktplein 32, 3590 Diepenbeek

Wholesale trade

since 20182.279.348.758

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
71402D0023/00E002	Flanders	389 m²	1 · 339 m²	-

Linked by address, not proof of ownership

Methodology

via establishment units: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Insolvency mandates

2 mandates

Role	Name	Tenure
Curator	JEF SCHEEPERS WIJNGAARDSTRAAT 6, 3700 TONGEREN-BORGLOON ↔ Also on 112 other cases	15-01-2026 → present
Curator	ELKE NATENS WIJNGAARDSTRAAT 6, 3700 TONGEREN-BORGLOON- ↔ Also on 112 other cases	15-01-2026 → present

Recognitions · licences · registrations

Food safety, FASFC

1 site

Diepenbeek2.279.348.758

2 permissions

Toelating · Detailhandel met verwerking · since 04-07-2023

Toelating · Eetgelegenheid · since 04-07-2023

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. Of 10,519 companies in sector 47110 we hold annual accounts for 5,857. See the whole sector

Company data · Crossroads Bank

Identification

Founded29-10-2018

Activities, NACEBEL 2025

47110Non-specialised retail sale with food, beverages or tobacco predominating

46391Wholesale trade

47791Retail sale of antiques

Sources

Crossroads Bank for EnterprisesAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

1 entry

Phone:0468232423

Enterprise