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Generated 16-08-2026
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. The 2018 annual accounts show equity of €12k and a net result of €-7k.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €12k
Net result €-7k
Active 14 yrs
Board 1
Financial profile 4 of 5 axes measured · computed by Checked
Health0Profitability0Solvency100Growth-Stability0
25 / 100

Fragile profile, watch health in particular.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 0
Profitability 0
Solvency 100
Growth -
Stability 0
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 Flags0 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.
Health barometer FY 2018 · computed
0 / 100 Critical
050100
Computed from 3 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2018 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.
Financial overview7 NBB filings
Annual accounts filed on 27-11-2019 with the NBB · fiscal year 2018 · volledig
Fiscal year2018
Depositvolledig
Revenue€61k
EBITDA-
Net profit€-7k
Cash flow-
Staff costs-
Income taxes-
Dividends-
Total assets€14k
Equity€12k
Debt€2k
of which ≤ 1y€2k
of which > 1y-
Working capital€11k
Employees (FTE)-
Ratios (computed)
2018
Current ratio8.06
Quick ratio2.94
Working capital ratio81.2%
Solvency88.5%
Debt / equity-
Long-term debt ratio-
Interest coverage-
Gross margin-
Net margin-10.6%
ROA-47.2%
ROE-53.4%
EBITDA margin-
Days sales outstanding24d
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2018
Full annual accounts (22 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2018
Balance sheet, Assets
TOTAL ASSETS 20/58€14k
Fixed assets 21/28€1k
Financial fixed assets 28€1k
Current assets 29/58€13k
Stocks & contracts in progress 3€8k
Amounts receivable within one year 40/41€4k
Cash & bank 54/58€677
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€14k
Equity 10/15€12k
Contributions / capital 10/11€19k
Reserves 13€124
Accumulated profits (losses) 14€-7k
Amounts payable 17/49€2k
Amounts payable within one year 42/48€2k
Trade debts payable within one year 44€1k
Income statement
Turnover 70€61k
Gross operating margin 9900€-2k
Operating result 9901€-2k
Financial charges 65€167
Result before taxes 9903€-2k
Net result for the period 9904€-2k
Result to be appropriated 9905€-2k
Ratios computed by Checked.
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 Signals1 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
Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

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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      "evidence_quote": "Le 26-10-2022 Monsieur Bhuiyan Rahim d\u00E9missionne de son poste d\u0027 Administrateur. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale en prend acte et lui donne d\u00E9charge de toutes ses fonctions et ne d\u00E9tiens aucune part dans la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
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      "decharge_status": null,
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      "evidence_quote": "Mons\u00EDeur Bhuiyan Rahim cede 51 parts Sociales comme Administrateur \u00E0 Monsieur CROLLA, Walter qui lui accepte comme Administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Walter CROLLA",
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    },
    {
      "kind": "board_snapshot",
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      "person": {
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      "evidence_quote": "Monsieur Kazi Mahmudul Hoque possede 49 parts Sociales comme Administrateur",
      "decharge_status": null,
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  "notary": {
    "name": 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": [
    {
      "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"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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.
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