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Complete company report
Generated 29-06-2026
Active BE 0799.083.525Private limited companyOpen bankruptcy

KAMALIA AKAROUCH

· 3 yrs active
Sector: Retail trade (47811)
Conclusion Checked

A bankruptcy procedure is open for KAMALIA AKAROUCH according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 3 yrs
Locations 1
Publications 2
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
53 / 100
High risk
Components
· Open bankruptcy (+50)
· 1 administrative flag (+3)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 1 events
Address struck
Financial overview
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 & mandates1 person
Role Name Tenure Source
Curator BORG MOESTERMANS
SUIKERRUI 5, 2000 ANTWERPEN 1
 27-03-2025 → present Belgian State Gazette
Legal Structure
NACE primary Retail trade(47811)
Legal form Private limited company(610)
Incorporation02-03-2023
StatusActive
Postal code—
First BS signal 02-04-2025
Latest BS signal 02-04-2025
Company structure — linked entities1 linked entities
KAMALIA AKAROUCHBE 0799.083.525BORG MOESTERMANSReceiver ↔ 85Madueke, MarthaDuman, CihanLapovita, Ana
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
KAMALIA AKAROUCH
Algemene bouw van residentiële gebouwen
since 20232.342.949.183
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11811L3805/00M002 Flanders 187 m² 1 · 180 m² 17.5 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 3 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
02-04-2025
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · KAMALIA AKAROUCH BV BREDERODESTRAAT 143, 2018 ANTWERPEN 1 · event 27-03-2025
14-02-2025
KBO administration Address strikeout main
14-02-2025
KBO administration Address strikeout main
Lifecycle & Insolvency Signals 2 events
02-04-2025
Bankruptcy Opening
Date: 27-03-2025 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · KAMALIA AKAROUCH BV BREDERODESTRAAT 143, 2018 ANTWERPEN 1 · Publications in State Gazette ↗
14-02-2025
KBO administration Address strikeout main
 · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-02-14 · KBO administration · Address strikeout main2025-04-02 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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.
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.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811
Primary activity highlighted.
Names & trade names
Legal nameNL KAMALIA AKAROUCH
Registration history
  1. 14-02-2025 Address strikeout main
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