Actief BE 0727.919.573BVOpen faillissement

MALIPONYO

Rue Albert 1,Roi des Belges(L.L) 38 ·7100 La Louvière, België· 7 jaar actief

Sector: Groothandel (46323)

Conclusie Checked

Voor MALIPONYO is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.

Kerncijfers

Actief	7 jaar
Vestigingen	1
Publicaties	6

Faillissementskans (12 mnd) Checked-model v1 · gratis

Faillissement geopend

Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.

Risicobeoordeling regelgebaseerd

50 / 100

Hoog risico

Onderdelen

· Open faillissement (+50)

Vertrouwenssignalen 1 signalen

Open faillissement

Lopende faillissementsprocedure in het Belgisch Staatsblad. Vorderingen verlopen via de aangestelde curator.

Administratieve waarschuwingen 0 gebeurtenissen

Geen administratieve waarschuwingen

Financiële kerncijfers3 NBB-aangiften

Financiën worden verwerkt

NBB heeft 3 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2021 (micro). De jaarrekening wordt verwerkt.

Aangiften op record

Boekjaar	Type	Neerlegging	Referentie
31-12-2021	micro	17-01-2023	2023-20558913
31-12-2020	micro	31-08-2021	2021-66100407
31-12-2019	micro	31-12-2020	2020-77900580

Bestuurders & mandaten1 persoon

Rol	Naam	Periode	Bron
Curator	JOHN DEHAENE RUE NEUVE, 16, 7000 MONS- . Date provisoire de cessation de paiement : 10/06/2024	10-06-2024 → heden	Belgisch Staatsblad

Juridische structuur

NACE primair	Groothandel(46323)
Rechtsvorm	BV(610)
Oprichtingsdatum	11-06-2019
Status	Actief
Postcode	7100
Eerste BS-signaal	18-06-2024
Laatste BS-signaal	18-06-2024

Bedrijfsstructuur — gekoppelde entiteiten1 gekoppelde entiteiten

Mandaten

Vestigingseenheden 1 locatie

MALIPONYO

Joseph Baecklaan 72, 1080 Sint-Jans-MolenbeekGroothandel in aardappelproducten

sinds 20192.290.685.286

Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).

Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Wallonië 1 (50%) Brussel 1 (50%)

Perceel (capakey)	Regio	Oppervlakte	Gebouwen	Hoogte / verd.
21523B0861/00D000	Brussel	7.479 m²	1 · 282 m²	37,3 m · 12 verd.
55372D0033/00S016	Wallonië	124 m²	1 · 100 m²	16,5 m · 5 verd.

Methodologie

via maatschappelijke zetel: 1 · via vestigingseenheden: 1

2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.

Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.

Updates 9 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2024

18-06-2024

Faillissement Opening

Tribunal de l’entreprise du Hainaut, division Mons · MALIPONYO SRL RUE ALBERT 1,ROI DES BELGES 38, 7100 LA LOUVIERE · gebeurtenis 10-06-2024

2023

14-06-2023

Staatsblad-akte Kapitaal & aandelen

14-06-2023

Staatsblad-akte Bestuurswijziging

14-06-2023

Staatsblad-akte Zetelwijziging

17-01-2023

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2021 · micro

2022

12-08-2022

Staatsblad-akte Kapitaal & aandelen

13-05-2022

Staatsblad-akte Kapitaal & aandelen

2021

31-08-2021

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2020 · micro

2020

31-12-2020

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2019 · micro

Levenscyclus & insolventie-signalen 1 events

18-06-2024

Faillissement Opening

Datum: 10-06-2024 · Tribunal de l’entreprise du Hainaut, division Mons · MALIPONYO SRL RUE ALBERT 1,ROI DES BELGES 38, 7100 LA LOUVIERE · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context 2021 — 2026

Macro-context

2020-Q2/Q3 COVID lockdown

2022 energiecrisis

2023–2024 ECB rentehikes

Legenda

Faillissement

Voorlopig bewind / reorg

KBO-event

Belgisch Staatsblad — aktes 5 aktes

Kapitaalverloop · 3

14-06-2023

Kapitaalwijziging

12-08-2022

Kapitaalwijziging

13-05-2022

Kapitaalwijziging

Adresverloop · 1

14-06-2023

Zetelwijziging

Alle aktes · 5 bijgewerkt 3 jaar geleden

2023

14-06-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen

Originele publicatie ↗

Technische details

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14-06-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

CHAUDRY Rashid Ahmad — Gedelegeerd bestuurder
MARQUES Luis Miguel — Gedelegeerd bestuurder

Originele publicatie ↗

Technische details

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14-06-2023 Zetelverplaatsing van Evere naar La Louvière Zetelwijziging

Rue Colonel Bourg 127-129-1140 Evere → Rue Albert 1er 38-7100 La Louvière

Originele publicatie ↗

Technische details

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2022

12-08-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen

Originele publicatie ↗

Technische details

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    {
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  "share_classes_after": []
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13-05-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen

Originele publicatie ↗

Technische details

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    "language": "fr",
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    "filing_date": "2022-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "name_full": "MALIPONYO",
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      "kbo": null,
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      "kind": "person",
      "name": "Temsamani Mounir",
      "role": null,
      "n_shares": 100,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Abdel Ellah, Lhassani",
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  "share_classes_after": []
}

Krediet-advies advies per klant en bedrag

AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar

AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.

Ondernemingsgegevens (KBO) Kruispuntbank

Activiteiten

Groothandel in vis en schaal- en weekdieren46323Groothandel in vis en schaal- en weekdieren46381

Primaire activiteit gemarkeerd.

Namen & handelsnamen

Officiële naamFR	MALIPONYO
HandelsnaamFR	MALIPONYO

Maatschappelijke zetel

Rue Albert 1,Roi des Belges(L.L) 38

7100 La Louvière, België

Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.

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