Actief BE 0797.662.672BVOpen faillissement

MALOWAL

· 3 jaar actief

Conclusie Checked

Voor MALOWAL 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	3 jaar
Vestigingen	1
Publicaties	9

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 kerncijfers

Geen financiële gegevens

Voor dit bedrijf zijn nog geen jaarrekeningcijfers beschikbaar. Er komen voortdurend bedrijven bij, kom binnenkort terug, of mail ons om dit bedrijf voorrang te geven.

Bestuurders & mandaten1 persoon

Rol	Naam	Periode	Bron
Curator	SARAH BENALI DRèVE DES RENARDS 8, 1180 UCCLE-	09-02-2026 → heden	Belgisch Staatsblad

Juridische structuur

NACE primair	-
Rechtsvorm	BV(610)
Oprichtingsdatum	26-01-2023
Status	Actief
Postcode	-
Eerste BS-signaal	16-02-2026
Laatste BS-signaal	16-02-2026

Bedrijfsstructuur, gekoppelde entiteiten1 gekoppelde entiteiten

Mandaten

Vestigingseenheden 1 locatie

MALOWAL

Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)

sinds 20232.346.198.881

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.

Brussel 1 (100%)

Perceel (capakey)	Regio	Oppervlakte	Gebouwen	Hoogte / verd.
21305C0264/00F017	Brussel	114 m²	1 · 106 m²	18,1 m · 4 verd.

Methodologie

via maatschappelijke zetel: 1

1 van 1 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.

2026

16-02-2026

Faillissement Opening

Tribunal de l’entreprise francophone de Bruxelles · SRL MALOWAL RUE ELOY 72, 1070 ANDERLECHT · gebeurtenis 09-02-2026

2024

25-11-2024

Staatsblad-akte Kapitaal & aandelen

16-09-2024

Staatsblad-akte Bestuurswijziging

2023

10-11-2023

Staatsblad-akte Bestuurswijziging

27-09-2023

Staatsblad-akte Kapitaal & aandelen

12-09-2023

Staatsblad-akte Zetelwijziging

21-06-2023

Staatsblad-akte Kapitaal & aandelen

23-05-2023

Staatsblad-akte Kapitaal & aandelen

14-03-2023

Staatsblad-akte Zetelwijziging

Levenscyclus & insolventie-signalen 1 events

16-02-2026

Faillissement Opening

Datum: 09-02-2026 · Tribunal de l’entreprise francophone de Bruxelles · SRL MALOWAL RUE ELOY 72, 1070 ANDERLECHT · 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 8 aktes

Kapitaalverloop · 4

25-11-2024

Kapitaalwijziging

27-09-2023

Kapitaalwijziging

21-06-2023

Kapitaalwijziging

23-05-2023

Kapitaalwijziging

Adresverloop · 2

12-09-2023

Zetelwijziging

14-03-2023

Zetelwijziging

Alle aktes · 8 bijgewerkt 1 jaar geleden

2024

25-11-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MR. ZAHEER ALVI",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0797.662.672",
    "name_full": "MALOWAL",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MR. ZAHEER ALVI",
      "role": "simple_associ\u00E9",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MR. NASCIMENTO DE PINHO DIOGO MANUEL",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

16-09-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging

ZAHEER ALVI, Bestuurder
ZAHEER ALVI, Dagelijks bestuur
MOLDOVAN-ACCIBAS GEORGIANA, Bestuurder
MOLDOVAN-ACCIBAS GEORGIANA, Dagelijks bestuur

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOLDOVAN-ACCIBAS GEORGIANA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte sa d\u00E9mission et lui donne d\u00E9charge de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN 74.02.20-585.92",
        "name": "ZAHEER ALVI",
        "address": "RUE GEORGES MOREAU 13, 1070 ANDERLECHT",
        "birth_date": "1974-02-20",
        "profession": null,
        "birth_place": "pakistan"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "Est nomm\u00E9 Administrateur avec effet imm\u00E9diat pour une dur\u00E9e illimit\u00E9e Mr. ZAHEER ALVI",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOLDOVAN-ACCIBAS GEORGIANA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "MME. MOLDOVAN-ACCIBAS GEORGIANA d\u00E9missionne avec effet imm\u00E9diat de son poste de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "NN 74.02.20-585.92",
        "name": "ZAHEER ALVI",
        "address": "RUE GEORGES MOREAU 13, 1070 ANDERLECHT",
        "birth_date": "1974-02-20",
        "profession": null,
        "birth_place": "pakistan"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "Apr\u00E9s Cession de parts Mr. ZAHEER ALVI qui accept\u00E9 100 parts sociales.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "ZAHEER ALVI",
      "rep_rotation_old_rep": "MOLDOVAN-ACCIBAS GEORGIANA",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "NN 74.02.20-585.92",
        "name": "ZAHEER ALVI",
        "address": "RUE GEORGES MOREAU 13, 1070 ANDERLECHT",
        "birth_date": "1974-02-20",
        "profession": null,
        "birth_place": "pakistan"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027Administrateur est responsable de l\u0027actif et passif de la soci\u00E9t\u00E9 ainsi que les dettes, en ce compris les dettes fiscales.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "MOLDOVAN-ACCIBAS GEORGIANA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027Administrateur est responsable de l\u0027actif et passif de la soci\u00E9t\u00E9 ainsi que les dettes, en ce compris les dettes fiscales.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brielle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-05-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.662.672",
    "name_full": "MALOWAL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2023

10-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

Moldovan accibas Georgiana, Bestuurder
saleem Najam, Bestuurder

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "saleem Najam",
        "address": "rue du Croissant 61/003D 1190 forest",
        "birth_date": "1983-02-16",
        "profession": null,
        "birth_place": "lahore, Pakistan"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "le 30/10/2023 Monsieur saleem Najam n\u00E9 lahore (Pakistan) le 16/02/1983 domicili\u00E9 \u00E0 rue du Croissant 61/003D 1190 forest ne d\u00E9tenant plus de parts dans la soci\u00E9t\u00E9 \u00E0 decider de d\u00E9missionner de son poste de administrateur. L\u0027assembl\u00E9e a accept\u00E9e sa d\u00E9mission et d\u00E9charg\u00E9e de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Moldovan accibas Georgiana",
        "address": "Rue des Deux Eglises 98 1210 Saint-Josse-ten-Noode",
        "birth_date": "1984-10-07",
        "profession": null,
        "birth_place": "rou"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-30",
      "evidence_quote": "En date du 30/10/2023 Est nomm\u00E9 Administrateur de la soci\u00E9t\u00E9 Mme Moldovan accibas Georgiana n\u00E9 rou le 07/10/1984 domicili\u00E9 \u00E0 Rue des Deux Eglises 98 1210 Saint-Josse-ten-Noode pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Moldovan accibas Georgiana",
      "rep_rotation_old_rep": "Saleem Najam",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.662.672",
    "name_full": "MALOWAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "AAMIR RUKHSAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Associ\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

27-09-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ullah ehsan",
          "share_class": "social",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ALVI ZAHEER",
          "share_class": "social",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SALEEM NAJAM",
          "share_class": "social",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 90,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AAMIR RUKHSAR",
          "share_class": "social",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AAMIR RUKHSAR",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0797.662.672",
    "name_full": "MALOWAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Ullah ehsan",
      "role": null,
      "n_shares": 0,
      "share_class": "social"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ALVI ZAHEER",
      "role": null,
      "n_shares": 0,
      "share_class": "social"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SALEEM NAJAM",
      "role": null,
      "n_shares": 90,
      "share_class": "social"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AAMIR RUKHSAR",
      "role": null,
      "n_shares": 10,
      "share_class": "social"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "social",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

12-09-2023 Zetelverplaatsing naar Anderlecht Zetelwijziging

Rue eloy 72 1070 Anderlecht

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue eloy 72 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue eloy",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-12",
    "filing_date": "2023-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0797.662.672",
    "name_full": "MALOWAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "francephOhe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

21-06-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ullah ehsan",
          "share_class": "social",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ALVI ZAHEER",
          "share_class": "social",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "IQBAL MUHAMMAD",
          "share_class": "social",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AAMIR RUKHSAR",
          "share_class": "social",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 0,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "IQBAL Muhammad",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AAMIR Rukhsar",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Alvi Zaheer Ahmad",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0797.662.672",
    "name_full": "MALOWAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Ullah ehsan",
      "role": null,
      "n_shares": 0,
      "share_class": "social"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ALVI ZAHEER",
      "role": null,
      "n_shares": 100,
      "share_class": "social"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "IQBAL MUHAMMAD",
      "role": null,
      "n_shares": 0,
      "share_class": "social"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AAMIR RUKHSAR",
      "role": null,
      "n_shares": 0,
      "share_class": "social"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "social",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

23-05-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ULLAH EHSAN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "IQBAL MUHAMMAD",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ULLAH EHSAN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 10,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "AAMIR RUKHSAR",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 30,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-05-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0797.662.672",
    "name_full": "MALOWAL",
    "legal_form": "Soci\u00E9te \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ULLAH EHSAN",
      "role": "simple_associ\u00E9",
      "n_shares": 10,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "IQBAL MUHAMMAD",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 60,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "AAMIR RUKHSAR",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 30,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

14-03-2023 Zetelverplaatsing naar Haren Zetelwijziging

RUE VERDUN 63, 1130 HAREN

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE VERDUN 63, 1130 HAREN",
        "city": "Haren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE VERDUN",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "63",
        "locality_suffix": "Haren"
      },
      "old_address": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0797.662.672",
    "name_full": "MALOWAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Iqbal, Muhammad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19,01"
  ]
}

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

Namen & handelsnamen

Officiële naamFR

MALOWAL

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