NIMA 28
- 0847.637.567
- BE0847637567
- Franklin Rooseveltplaats 12, 2060 Antwerpen
- See the 64 companies at this address
- 25 July 2012
Profile
Official information from the CBE (FPS Economy).
NIMA 28 is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2060 Antwerpen. Its main activity falls under “Commerce de détail de boissons, assortiment général” (NACE 47252).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 25 July 2012
- Main activity (NACE)
- 47252Commerce de détail de boissons, assortiment général
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran NIMA 28 through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Declared bankrupt· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2021 | €10 | -€1,099 | €26,515gross margin | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
| 2018 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2021 | 2020 | 2019 | Trend |
|---|---|---|---|---|
| Solvency | 0% | - | - | - |
| Liquidity | 0,79 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | -10.974,8% | - | - | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (5)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL15 September 2025
- WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN12 August 2024
- ONTSLAGEN - BENOEMINGEN27 October 2016
- ONTSLAGEN - BENOEMINGEN7 July 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about NIMA 28
Quick answers on NIMA 28's identity, contact details and official CBE information.
What is NIMA 28's enterprise number (CBE)?
What is NIMA 28's VAT number?
Where is NIMA 28's registered office?
What is NIMA 28's legal form?
When was NIMA 28 incorporated?
Is NIMA 28 still active?
What is NIMA 28's main activity?
Has NIMA 28 filed its annual accounts?
Which official notices concern NIMA 28?
Is NIMA 28 subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 2025
- 2024
- 2023
- 10 March 2023Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2023-00039357
- 2021
- 31 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-66300167
- 2020
- 23 October 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-63000233
- 2019
- 21 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-70800344
- 29 April 2019Annual accounts filed·Financial year ended 31 December 2017 · Model m07-fFiled accounts2019-12000260
- 2016
- 2015
- 2014
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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