MALALI

Open bankruptcy

Private limited company (pre-2019)founded 2012Groenlaan 28, 9550 Herzele, BelgiumKBO/BCE: BE 0845.925.815

A bankruptcy procedure is open for MALALI according to publications in the Belgian State Gazette; curator: Mr BLOCKEEL Luc.

Summary

No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

MALALIOpen bankruptcy

Risk analysis Report Compare

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.

The procedure

Court: Commercial Court of Ghent, Oudenaarde division
Declared bankrupt: 29 November 2016
Official Gazette: 01-12-2016 (pdf) ↗search the document for 2016/121395

Deadlines

Provisional date payments stopped: 8 November 2016Payments and security you received since that day can in some cases be challenged by the curator. A later judgment can change the date.art. XX.105, XX.111 and XX.112 CEL
Appeal or third-party opposition until: passed on 16 December 2016Fifteen days after the publication in the Official Gazette.art. XX.108 CEL
File the claim in RegSol until: passed on 29 December 2016art. XX.104 and XX.155 CEL
First verification report: passed on 31 January 2017Goods that belong to you, such as those delivered under retention of title, are reclaimed before this day.art. XX.104 and XX.194 CEL
Late claim until: passed on 29 November 2017Late, you share only in what has not been paid out yet, and the costs are yours.art. XX.165 CEL

Curator

Mr Luc BlockeelDeinzestraat 1, 9700 Oudenaarde

What to do now

Do not deliver on credit any more without an agreement with the curator.
Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
Follow the file in RegSol: the verification report (admitted or disputed) and the curator's reports appear there.

The deadlines above come from the publication of the judgment. Check them in RegSol before you file anything; a passed deadline no longer applies.

File a claim in RegSol ↗ Watch Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the curator, your lawyer or your accountant can help.Creditor guide for this company

Embed in an article

Writing about this bankruptcy? Put the card of MALALI in your article: name, enterprise number, its status in the KBO and the latest annual accounts, with a link to this dossier.

Preview

The preview appears here.

Code to paste

<checked-card kbo="0845925815" lang="en"><a href="https://checked.be/en/c/malali-0845925815">MALALI on Checked.be</a></checked-card>
<script src="https://checked.be/embed/v1.js" async></script>

Stays current: the status follows the register, the figures are those of the latest filed accounts. No Checked score or verdict.
Light on your page: one small script and one data request, also answered from a cache; no cookies, no tracking.
Where scripts do not run (a newsletter, a feed reader) a plain link remains.

Signals

Three signals. The signal on the left, the evidence on the right.

+raises risk○neutral

The KBO register records the legal situation: open bankruptcy. This is today's state according to the register itself; the register carries no start date.

KBO · legal situation

Open bankruptcy

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

Belgian State Gazette

Filed after the deadline

The financial year that closed on 31-12-2014 was due by 31-07-2015 and was filed on 22-09-2015, 53 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 1 filing

Deviation from the deadline

2014

53 d late

← before the deadline after the deadline →

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

MALALI was incorporated on 14 May 2012.¹ The company has filed annual accounts once, for fiscal year 2014.² On 29 November 2016 the company was declared bankrupt.³

Go further with this company

Who ran this company, and where was it based, on a date before the end?Company as of a date Is the registered address a letterbox address or a business centre?Addresses Are there other customers at risk in your own list?List enrichment How is the Full-service restaurants sector doing?Sector figures

Investigating this company? Keep it with today's facts in a case file.

Financials · abbreviated schema

Figures not yet processed

The National Bank holds 1 filing for this company, the latest for fiscal year 2014 (abbreviated schema). The figures of that filing are not yet processed.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-2014	abbreviated schema	22-09-2015	2015-59800328

Timeline · acts, filings and financial milestones

All 2Signals 1Filings 1

2016

01-12

Bankruptcy Opening

Rechtbank van koophandel Gent, afdeling Oudenaarde · event 29-11-2016

2015

22-09

NBB filing Annual accounts filed

fiscal year 2014 · abbreviated schema · 53 days late

SignalNBB filing

0 of 3 acts read

About the unread acts

We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

3 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.

Location & real-estate footprint

Registered office, Herzele · 1 establishment unit since 2012

seat establishment The establishment unit on the map

Ground area

210 m²

Building footprint

133 m²

Volume, LiDAR

949 m³

Parcel 41027A0504/00F000, Flanders · tallest building 11.1 m, ±3 floors. Linked by address, not a title deed.

2 companies at this address See who is registered here

1 establishment unit

Malali

Groenlaan 28, 9550 HerzeleFull-service restaurants

since 20122.210.056.116

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
41027A0504/00F000	Flanders	210 m²	1 · 133 m²	11.1 m · 3 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	Mr BLOCKEEL Luc Deinzestraat 1, 9700 OUDENAARDE	29-11-2016 → present

Similar companies · same sector and region

The National Bank holds 1 filing for this company, but none with figures Checked can read, so a size comparison is not possible. These companies share only the sector and the region. Of 20,505 companies in sector 56111 we hold annual accounts for 11,464. See the whole sector

Identification & contact

Identification

Legal formPrivate limited company (pre-2019)

Founded14-05-2012

Fiscal year end31-12

Activities, NACEBEL 2025

56111Full-service restaurants

56210Event catering

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

Scores and ratios are computed by Checked and are not a credit decision.