Skip to content

Karwofodi, Nicolai

Active
· 5 yrs active
KBO/BCE: BE 0758.853.566
Watch Print / PDF
Age5 yrs
Real estate1 parcel · 778 m²

Summary

Conclusion

the dossier summarised in one paragraph

The file of Karwofodi, Nicolai contains 2 historical bankruptcy publications, as published in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Insolvency timeline

2 events
27-03-2023
Bankruptcy Debt discharge
Date: 21-03-2023 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · KARWOFODI NICOLAI, ANTWERPSE- STEENWEG 330, 2390 MALLE, geboren op 26/11/2002 in PARAMARIBO (SURINAME) · Publications in State Gazette ↗
05-11-2021
Bankruptcy Opening
Date: 28-10-2021 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · KARWOFODI NICOLAI, ANTWERPSESTEENWEG 330, 2390 MALLE, geboren op 26/11/2002 in PARAMARIBO (SURINAME) · Publications in State Gazette ↗

Trust signals

1 signal
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.

Administrative Flags

0 events
No administrative flags

Financials

Annual accounts & ratios

Source: NBB
No financial data
No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.

Directors

Directors & mandates

indexing
No directors on record yet

Directors and mandates usually appear here within 24 hours of publication in the Belgian State Gazette.

Insolvency mandates

1 mandate
Role Name Tenure Source
Curator DIRK ROCHTUS
DROOMLAND 15, 2288 02 BOUWEL- GROBBENDONK
 28-10-2021 → present Belgian State Gazette

Legal Structure

NACE primary -
Legal form -
Incorporation01-12-2020
StatusActive
Postal code-
First BS signal 05-11-2021
Latest BS signal 27-03-2023

Structure & network

Company structure: linked entities

1 linked entity
Karwofodi, NicolaiBE 0758.853.566DIRK ROCHTUSReceiver ↔ 20---
Mandates
↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.

Locations & real estate

Establishment units

1 location
N.N.E.
Antwerpsesteenweg 330, 2390 MalleHandelsbemiddeling in goederen, algemeen assortiment
since 20202.310.393.015
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area778 m²
Buildings1
Building footprint209 m²
Volume (LiDAR)1,538 m³
Tallest building9.6 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11049A0746/00N000 Flanders 778 m² 1 · 209 m² 9.6 m · 2 fl.
Methodology
via establishment units: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

2 events from the State Gazette
27-03-2023
Bankruptcy Debt discharge
Date: 21-03-2023 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · KARWOFODI NICOLAI, ANTWERPSE- STEENWEG 330, 2390 MALLE, geboren op 26/11/2002 in PARAMARIBO (SURINAME) · Publications in State Gazette ↗
05-11-2021
Bankruptcy Opening
Date: 28-10-2021 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · KARWOFODI NICOLAI, ANTWERPSESTEENWEG 330, 2390 MALLE, geboren op 26/11/2002 in PARAMARIBO (SURINAME) · Publications in State Gazette ↗

Time machine: BS events + macro context

2021-2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262021-11-05 · Bankruptcy · Opening2023-03-27 · Bankruptcy · Debt discharge
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Analysis

Ask AI about this company

Checked AI

Soon: ask questions about this dossier, risks, curator, sector comparison, answered from the official data on this page.

TryWhat are the main risks?Any recent red flags?Compare to sector peers
Coming soon

AI due-diligence brief

Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.

Credit advice

verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal name Karwofodi, Nicolai
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.