Active BE 0788.906.542Private limited companyOpen bankruptcy

KASWARA

Grand'rue 173 ·6000 Charleroi, Belgium· 3 yrs active

Conclusion Checked

A bankruptcy procedure is open for KASWARA 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	3 yrs
Locations	1
Publications	3

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 1 signals

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags 0 events

No administrative flags

Financial overview2 NBB filings

Financials being processed

NBB has 2 filing(s) on record for this company — latest fiscal year 2023 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2023	micro	28-09-2024	2024-00489293
31-12-2022	micro	01-09-2023	2023-00429375

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	THOMAS VINCART RUE TUMELAIRE 43, 6000 CHAR- LEROI- . Date provisoire de cessation de paiement : 23/03/2026 ↔ Also on 21 other cases	23-03-2026 → present	Belgian State Gazette

Legal Structure

NACE primary	—
Legal form	Private limited company(610)
Incorporation	26-07-2022
Status	Active
Postal code	6000
First BS signal	27-03-2026
Latest BS signal	27-03-2026

Company structure — linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.

Establishment units 1 location

KASWARA

Grand'rue 173, 6000 CharleroiNiet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen

since 20222.334.796.928

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
52302A0925/00G000	Wallonia	446 m²	1 · 77 m²	12.1 m · 3 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 5 events

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

2026

27-03-2026

Bankruptcy Opening

Tribunal de l’entreprise du Hainaut, division Charleroi · KASWARA SRL GRAND’RUE 173, 6000 CHARLEROI · event 23-03-2026

2024

28-09-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

01-09-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

23-03-2023

State Gazette act Capital & shares

23-03-2023

State Gazette act Director changes

Lifecycle & Insolvency Signals 1 events

27-03-2026

Bankruptcy Opening

Date: 23-03-2026 · Tribunal de l’entreprise du Hainaut, division Charleroi · KASWARA SRL GRAND’RUE 173, 6000 CHARLEROI · Publications in State Gazette ↗

Time machine — BS events + macro context 2021 — 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023–2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad — acts 2 acts

Capital history · 1

23-03-2023

Capital change

All acts · 2 updated 3 years ago

2023

23-03-2023 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

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          "kbo": null,
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          "share_class": null,
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  "notary": {
    "name": null,
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    "office_city": null,
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  },
  "act_meta": {
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-03-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.906.542",
    "name_full": "KASWARA",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 0.0,
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      "name": "BELGASMI Mimoun",
      "role": "simple_associ\u00E9",
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 100.0,
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      "name": "M\u0027GHARI Zakaria",
      "role": "simple_associ\u00E9",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

23-03-2023 1 director appointed, 1 resigning Director changes

M'GHARI Zakaria — Bestuurder
BELGASMI Mimoun — Bestuurder

Original publication ↗

Technical details

{
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BELGASMI Mimoun",
        "address": "Rue Royale 11/7 - 1000 Bruxelles",
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      },
      "reason": null,
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      "evidence_quote": "Monsieur BELGASMI Mimoun domicili\u00E9 \u00E0 la Rue Royale 11/7 - 1000 Bruxelles, c\u00E8de ces 50 actions soit la totalit\u00E9 \u00E0 monsieur M\u0027GHARI Zakaria domicili\u00E9 \u00E0 Grand\u0027Rue 266/022 - 6000 Charleroi.",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur BELGASMI Mimoun de son poste d\u0027administrateur.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "compensated": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne d\u00E9charge pour l\u0027ex\u00E9cution de sa mission durant 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": {
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        "name": "M\u0027GHARI Zakaria",
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        "birth_place": null
      },
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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  "notary": {
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  },
  "act_meta": {
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    "filing_date": "2023-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-03-12",
      "unanimous": null
    },
    {
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      "date": "2023-03-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-12",
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    }
  ],
  "is_correction": false,
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    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
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}

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Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

KASWARA

Registered office

Grand'rue 173

6000 Charleroi, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.