Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 1009.515.721Private limited companyOpen bankruptcy

Kasmi Sweets

Sint-Bernardsesteenweg 312-320 ·2660 Antwerpen, Belgium· 2 yrs active
Sector: Retail trade (47242)
Conclusion Checked

A bankruptcy procedure is open for Kasmi Sweets 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 2 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
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 2 signals
Young company
Founded in 2024 — under 3 years, statistically higher risk.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
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 JAN DELEN
DESGUINLEI 100, 2018 ANTWERPEN 1-
 03-02-2026 → present Belgian State Gazette
Legal Structure
NACE primary Retail trade(47242)
Legal form Private limited company(610)
Incorporation21-05-2024
StatusActive
Postal code2660
First BS signal 09-02-2026
Latest BS signal 09-02-2026
Company structure — linked entities1 linked entities
Kasmi SweetsBE 1009.515.721JAN DELENReceiver
Mandates
Establishment units 1 location
Kasmi Sweets
Sint-Bernardsesteenweg 312-320, 2660 AntwerpenDetailhandel in chocolade en suikerwerk
since 20242.359.939.922
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.
11019B0212/00R006indicative Flanders 279 m² 1 · 162 m² 11.0 m · 2 fl.
Methodology
via registered seat: 1
0 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.

2026
09-02-2026
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · KASMI SWEETS BV SINT- BERNARDSESTEENWEG 312-320/A0.04, 2660 HOBOKEN (ANTWERPEN) · event 03-02-2026
2025
19-06-2025
State Gazette act Registered-office change
Lifecycle & Insolvency Signals 1 events
09-02-2026
Bankruptcy Opening
Date: 03-02-2026 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · KASMI SWEETS BV SINT- BERNARDSESTEENWEG 312-320/A0.04, 2660 HOBOKEN (ANTWERPEN) · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-02-09 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 1 acts
Address history · 1
19-06-2025
Registered-office move
All acts · 1 updated 1 year ago
2025
19-06-2025 Registered office moved from Brasschaat to Antwerpen Registered-office change
  • Van Hemelrijcklei 46/1 46 bus 1001, 2930 Brasschaat → Sint-Bernardsesteenweg 312-320 bus A0.04, 2660 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Sint-Bernardsesteenweg 312-320 bus A0.04, 2660 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sint-Bernardsesteenweg",
        "country": "BE",
        "postcode": "2660",
        "box_number": "A0.04",
        "street_number": "312-320",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van Hemelrijcklei 46/1 46 bus 1001, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Van Hemelrijcklei",
        "country": "BE",
        "postcode": "2930",
        "box_number": "46 bus 1001",
        "street_number": "46/1",
        "locality_suffix": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-11",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-04-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1009.515.721",
    "name_full": "Kasmi Sweets",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Farah Kasmi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij-het Belgiseh Staatsblad-19/06/2025 -\u0410n\u0432exes du Moniteur-belge"
  ]
}
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 chocolade en suikerwerk in gespecialiseerde winkels47242Detailhandel in chocolade en suikerwerk47242Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires in gespecialiseerde winkels (algemeen assortiment)47716Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716
Primary activity highlighted.
Names & trade names
Legal nameNL Kasmi Sweets
Registered office
Sint-Bernardsesteenweg 312-320 bus A0.04
2660 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CDSE BE 0797.439.473 · Antwerpen
CEOIL BE 0794.476.421 · Antwerpen
VALENTINO HOVE BE 0748.958.081 · Hove
'T MEIKLOKJE BE 0445.747.662 · Kalmthout
'T SOETE BE 0475.194.288 · Mol
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative