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Complete company report
Generated 13-08-2026
Active BE 0727.919.573Private limited companyOpen bankruptcy

MALIPONYO

Rue Albert 1,Roi des Belges(L.L) 38 ·7100 La Louvière, Belgium· 7 yrs active
Sector: Groothandel in vis en schaal- en weekdieren (46323)
Conclusion Checked

A bankruptcy procedure is open for MALIPONYO according to publications in the Belgian State Gazette. The 2021 annual accounts show equity of €906 and a net result of €730.

Based on the State Gazette, CBE and 3 annual accounts.
Key figures
Equity €906
Net result €730
Better than sector 25%
Active 7 yrs
Snowflake analysis 5 of 5 axes measured · computed by Checked
Health0Profitability100Solvency11Growth58Stability0
34 / 100

Fragile profile, watch health in particular.

All 5 axes are computed from data Checked has read.

Health 0
Profitability 100
Solvency 11
Growth 58
Stability 0
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 riskRegister: open bankruptcy
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
Trust signals 2 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Health barometer FY 2021 · computed
0 / 100 Critical
050100
Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.

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Computed by Checked from the NBB filing for FY 2021 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.
Financial overview3 NBB filings
Annual accounts filed on 17-01-2023 with the NBB · fiscal year 2021 · micro
€-6k€-4k€-2k€0€2kOperating result 2019: €-3k€-3kNet result 2019: €-3k€-3kOperating result 2020: €-310€-310Net result 2020: €-5k€-5kOperating result 2021: €1k€1kNet result 2021: €730€730201920202021
Operating resultNet result
Sector comparison
Fiscal year 2021 · NACE 46, Wholesale trade · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency 1.0% 26.3%
better than 25% of 1517 sector peers
Net result €730 €5k
better than 40% of 1519 sector peers
Equity €906 €22k
better than 25% of 1522 sector peers
Gross operating margin €12k €19k
better than 43% of 1515 sector peers
Total assets €92k €112k
better than 44% of 1517 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
EBITDA
€10k
+17.4% 19-21
Net profit
€730
- 19-21
Cash flow
€9k
+138.7% 19-21
Total assets
€92k
+172.2% 19-21
Equity
€906
+415.4% 19-21
Working capital
€-2k
- 19-21
Income taxes
€1k
- 19-21
Debt
€91k
+170.9% 19-21
Debt ≤ 1y
€91k
+354.6% 19-21
Debt > 1y
€14k
- 19-21
Current ratio
0.98
-21.7% 19-21
Quick ratio
0.55
-56.4% 19-21
Solvency
1.0%
+89.3% 19-21
Debt / equity
100.23
+30.1% 19-21
ROE
80.6%
- 19-21
ROA
0.8%
- 19-21
Interest coverage
23.31
- 19-21
Figures by fiscal year
Fiscal year2021
Depositmicro
Revenue-
EBITDA€10k
Net profit€730
Cash flow€9k
Staff costs-
Income taxes-
Dividends-
Total assets€92k
Equity€906
Debt€91k
of which ≤ 1y€91k
of which > 1y-
Working capital€-2k
Employees (FTE)-
Ratios (computed)
2021
Current ratio0.98
Quick ratio0.55
Working capital ratio-1.8%
Solvency1.0%
Debt / equity100.23
Long-term debt ratio-
Interest coverage23.31
Gross margin-
Net margin-
ROA0.8%
ROE80.6%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2021
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2021
Balance sheet, Assets
TOTAL ASSETS 20/58€92k
Fixed assets 21/28€3k
Tangible fixed assets 22/27€26
Financial fixed assets 28€3k
Current assets 29/58€89k
Stocks & contracts in progress 3€40k
Amounts receivable within one year 40/41€49k
Cash & bank 54/58€4
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€92k
Equity 10/15€906
Contributions / capital 10/11€5k
Accumulated profits (losses) 14€-4k
Amounts payable 17/49€91k
Amounts payable within one year 42/48€91k
Trade debts payable within one year 44€59k
Income statement
Gross operating margin 9900€12k
Operating result 9901€1k
Financial income 75€10
Financial charges 65€418
Result before taxes 9903€730
Net result for the period 9904€730
Result to be appropriated 9905€730
You're seeing the latest fiscal year only. Unlock 2 prior years (figures + ratios) with a paid plan. See plans →
Ratios computed by Checked.
Directors & mandates 2 directors
Current directors & mandates
  • CHAUDRY Rashid Ahmad
    Managing director
    State Gazette act 23077086 (14-06-2023)
    Current
    14-06-2023 → present
Former directors (1)
  • MARQUES Luis Miguel
    Managing director
    State Gazette act 23077086 (14-06-2023)
    Former
    - → 14-06-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Directors & mandates1 person
Role Name Tenure Source
Curator JOHN DEHAENE
RUE NEUVE, 16, 7000 MONS- . Date provisoire de cessation de paiement : 10/06/2024
 10-06-2024 → present Belgian State Gazette
Legal Structure
NACE primary Groothandel in vis en schaal- en weekdieren(46323)
Legal form Private limited company(610)
Incorporation11-06-2019
StatusActive
Postal code7100
First BS signal 18-06-2024
Latest BS signal 18-06-2024
Establishment units 1 location
MALIPONYO
Joseph Baecklaan 72, 1080 Sint-Jans-MolenbeekGroothandel in aardappelproducten
since 20192.290.685.286
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21523B0861/00D000 Brussels 7,479 m² 1 · 282 m² 37.3 m · 12 fl.
55372D0033/00S016 Wallonia 124 m² 1 · 100 m² 16.5 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 7 events

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

2024
18-06-2024
Bankruptcy Opening
Tribunal de l’entreprise du Hainaut, division Mons · MALIPONYO SRL RUE ALBERT 1,ROI DES BELGES 38, 7100 LA LOUVIERE · event 10-06-2024
2023
14-06-2023
State Gazette act Capital & shares
17-01-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
2022
12-08-2022
State Gazette act Capital & shares
13-05-2022
State Gazette act Capital & shares
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
Lifecycle & Insolvency Signals 1 events
18-06-2024
Bankruptcy Opening
Date: 10-06-2024 · Tribunal de l’entreprise du Hainaut, division Mons · MALIPONYO SRL RUE ALBERT 1,ROI DES BELGES 38, 7100 LA LOUVIERE · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-06-18 · 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 3 acts
Capital history · 3
14-06-2023
Capital change
12-08-2022
Capital change
13-05-2022
Capital change
All acts · 3 updated 3 years ago
2023
14-06-2023 All shares are now held by a single shareholder Capital & shares
Technical details 
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  "decision": {
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  "bedrijfsrevisor": null,
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    "is_foreign_registered": false
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  "publication_proxy": {
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2022
12-08-2022 Transaction in capital or shares Capital & shares
Technical details 
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  "act_meta": {
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13-05-2022 Transaction in capital or shares Capital & shares
Technical details 
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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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in vis en schaal- en weekdieren46323Groothandel in vis en schaal- en weekdieren46381
Primary activity highlighted.
Names & trade names
Legal nameFR MALIPONYO
Trade nameFR MALIPONYO
Registered office
Rue Albert 1,Roi des Belges(L.L) 38
7100 La Louvière, Belgium
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