Active BE 0744.915.260Private limited companyOpen bankruptcy

KGW GROUP

Kruitmolenweg 2 ·3950 Bocholt, Belgium· 6 yrs active

Sector: Retail trade (47521)

Conclusion Checked

A bankruptcy procedure is open for KGW GROUP 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	6 yrs
Locations	1
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 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 overview4 NBB filings

Financials being processed

NBB has 4 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	27-09-2024	2024-00475128
31-12-2022	micro	31-07-2023	2023-00294233
31-12-2021	micro	29-07-2022	2022-20243484
31-12-2020	micro	30-09-2021	2021-69200260

Directors & mandates2 persons

Role	Name	Tenure	Source
Curator	CHRISTOPHE HERMANS ELISABETHWAL 4 BUS 2, 3700 TONGEREN-BORGLOON ↔ Also on 95 other cases	13-02-2025 → present	Belgian State Gazette
Curator	PIETER WIRIX ELISABETHWAL 4 BUS 2, 3700 TONGEREN-BORG- LOON ↔ Also on 101 other cases	13-02-2025 → present	Belgian State Gazette

Legal Structure

NACE primary	Retail trade(47521)
Legal form	Private limited company(610)
Incorporation	10-03-2020
Status	Active
Postal code	3950
First BS signal	21-02-2025
Latest BS signal	21-02-2025

Company structure — linked entities2 linked entities

Mandates

↔ 2 of these mandate-holders are active on other cases — click any red card to open that KBO.

Establishment units 1 location

KGW GROUP

Kruitmolenweg 2, 3950 BocholtHandelsbemiddeling in de groothandel in hout en bouwmaterialen

since 20202.300.188.120

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.
72016B0311/00V003	Flanders	552 m²	1 · 135 m²	—

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.

2025

21-02-2025

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Hasselt · KGW GROUP BV KRUITMO- LENWEG 2, 3950 BOCHOLT · event 13-02-2025

2024

27-09-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

31-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

29-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

30-09-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

Lifecycle & Insolvency Signals 1 events

21-02-2025

Bankruptcy Opening

Date: 13-02-2025 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · KGW GROUP BV KRUITMO- LENWEG 2, 3950 BOCHOLT · 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

Credit advice verdict per customer and amount

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

Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Handelsbemiddeling in meubelen, huishoudelijke artikelen en ijzerwaren46150Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren46150Detailhandel in ICT-apparatuur47400Detailhandel in audio- en videoapparatuur in gespecialiseerde winkels47430Detailhandel in spellen en speelgoed47640Detailhandel in spellen en speelgoed in gespecialiseerde winkels47650Detailhandel 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)47716Detailhandel in schoeisel in gespecialiseerde winkels47721Detailhandel in schoeisel47721Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameNL

KGW GROUP

Registered office

Kruitmolenweg 2

3950 Bocholt, Belgium

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

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