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Complete company report
Generated 11-08-2026
Active BE 0892.244.996Private limited company (pre-2019)Open bankruptcy

KARWAN TRADING

· 18 yrs active
Conclusion Checked

A bankruptcy procedure is open for KARWAN TRADING according to publications 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.
Key figures
Active 18 yrs
Publications 1
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
50 / 100
High riskRegister: open bankruptcy
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
Trust signals 2 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview1 NBB filings
Financials being processed
NBB has 1 filing(s) on record for this company, latest fiscal year 2008 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2008 volledig 31-12-2009 2009-91400013
Directors & mandates1 person
Role Name Tenure Source
Curator LUCILLE BERMOND
CHAUSSEE DE LA HULPE 187, 1170. WATERMAEL-BOITSFORT
 09-08-2019 → present Belgian State Gazette
Legal Structure
NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation24-09-2007
StatusActive
Postal code-
First BS signal 22-08-2019
Latest BS signal 22-08-2019
Company structure, linked entities1 linked entities
KARWAN TRADINGBE 0892.244.996LUCILLE BERMONDReceiver
Mandates
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0021/00H015 Brussels 138 m² 1 · 89 m² 15.1 m · 4 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 2 events

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

2019
22-08-2019
Bankruptcy Opening
Tribunal de l’entreprise francophone de Bruxelles · KARWAN TRADING SPRL RUE DES PLANTES 88, 1210. SAINT-JOSSE-TEN-NOODE · event 09-08-2019
2009
31-12-2009
NBB filing Annual accounts filed
fiscal year 2008 · volledig
Lifecycle & Insolvency Signals 1 events
22-08-2019
Bankruptcy Opening
Date: 09-08-2019 · Tribunal de l’entreprise francophone de Bruxelles · KARWAN TRADING SPRL RUE DES PLANTES 88, 1210. SAINT-JOSSE-TEN-NOODE · Publications in State Gazette ↗
Time machine, BS events + macro context 2019, 2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-08-22 · 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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR KARWAN TRADING
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative