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Generated 31-07-2026
Active BE 0717.492.469Open bankruptcy

Malfroid, David

· 9 yrs active
Sector: Cafés (56301)
Conclusion Checked

A bankruptcy procedure is open for Malfroid, David according to publications in the Belgian State Gazette. The file additionally contains 4 judicial reorganisations. 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 9 yrs
Locations 1
Publications 5
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
80 / 100
Severe risk
Components
· 4 judicial reorganisations (+30)
· 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 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 VINCENT DIEU
RUE DE LA FONTAINE, 47, 7301 HORNU- . Date provisoire de cessation de paiement : 18/09/2023
 18-09-2023 → present Belgian State Gazette
Legal Structure
NACE primary Cafés(56301)
Legal form -
Incorporation01-10-2016
StatusActive
Postal code-
First BS signal 13-04-2022
Latest BS signal 25-09-2023
Company structure, linked entities1 linked entities
Malfroid, DavidBE 0717.492.469VINCENT DIEUReceiver
Mandates
Establishment units 1 location
Avenue du Tir 80, 7000 Mons
Eetgelegenheden met volledige bediening
since 20112.202.467.350
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.
53404B0666/00X003 Wallonia 2.5 ha 1 · 6 m² 0.1 m
Methodology
via establishment units: 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.

2023
25-09-2023
Bankruptcy Opening
Tribunal de l’entreprise du Hainaut, division Mons · MALFROID DAVID, RUE NOUVELLE COSSETTE 105, 7390 QUAREGNON, né(e) le 27/12/1974 à BAUDOUR · event 18-09-2023
06-04-2023
Judicial reorganisation Extension
Tribunal de l’entreprise du Hainaut · collectif · event 27-03-2023
09-01-2023
Judicial reorganisation Extension
Tribunal de l’entreprise du Hainaut · collectif · event 02-01-2023
2022
07-10-2022
Judicial reorganisation Extension
Tribunal de l’entreprise du Hainaut · collectif · event 03-10-2022
13-04-2022
Judicial reorganisation Opening
Tribunal de l’entreprise du Hainaut · collectif · event 04-04-2022
Lifecycle & Insolvency Signals 5 events
25-09-2023
Bankruptcy Opening
Date: 18-09-2023 · Tribunal de l’entreprise du Hainaut, division Mons · MALFROID DAVID, RUE NOUVELLE COSSETTE 105, 7390 QUAREGNON, né(e) le 27/12/1974 à BAUDOUR · Publications in State Gazette ↗
06-04-2023
Judicial reorganisation Extension
Date: 27-03-2023 · Tribunal de l’entreprise du Hainaut · collectif · Publications in State Gazette ↗
09-01-2023
Judicial reorganisation Extension
Date: 02-01-2023 · Tribunal de l’entreprise du Hainaut · collectif · Publications in State Gazette ↗
07-10-2022
Judicial reorganisation Extension
Date: 03-10-2022 · Tribunal de l’entreprise du Hainaut · collectif · Publications in State Gazette ↗
13-04-2022
Judicial reorganisation Opening
Date: 04-04-2022 · Tribunal de l’entreprise du Hainaut · collectif · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262022-04-13 · Judicial reorganisation · Opening2022-10-07 · Judicial reorganisation · Extension2023-01-09 · Judicial reorganisation · Extension2023-04-06 · Judicial reorganisation · Extension2023-09-25 · 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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Cafés en bars56301Cafés en bars56301Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
Legal name Malfroid, David
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative