MALKI TRADE
InactiveMALKI TRADE was declared bankrupt on 21-03-2022 (Tribunal de l’entreprise francophone de Bruxelles); the bankruptcy was closed by liquidation by judgment of 12-03-2024, published in the Belgian State Gazette on 20-03-2024.
Summary
Inactive; last annual accounts for fiscal year 2018.
Signals
Three signals. The signal on the left, the evidence on the right.
+raises risk○neutral
neutral · No filing for years
The last filed financial year closed on 31-12-2018. Since then, 7 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 2 filingsPosition against the passed deadline
31-12-2019 close31-07-2020 deadline24-09-2026 today
raises risk · Filed more than 90 days late
The financial year that closed on 31-12-2018 was due by 31-07-2019 and was filed on 07-01-2020, 160 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 2 filingsDeviation from the deadline
2025
not confirmed
2024
not filed
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
not filed
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2018, micro schema
Turnover
€0
Total assets
€9k
Net result
Not included in this filing
Working capital
€-17k
Turnover and EBIT margin not published: the micro schema does not require them.
Balance-sheet composition
Assets €9k
Fixed assets
€6k
Current assets
€3k
Key figures and ratios
Solvency
-120.6%
Current ratio
0.16
Quick ratio
0.10
Debt
€21k
Debt ≤ 1 year
€21k
Filed annual accounts As filed with the NBB · 2018 · 17 lines
Balance sheet
Code2018
Assets
Total assets20/58€9k
Fixed assets21/28€6k
Intangible fixed assets21€3k
Financial fixed assets28€3k
Current assets29/58€3k
Stocks and contracts in progress3€1k
Amounts receivable within one year40/41€1k
Cash at bank and in hand54/58€560
Equity and liabilities
Total equity and liabilities10/49€9k
Equity10/15€-11k
Contributions10/11€19k
Profit (loss) carried forward14€-30k
Amounts payable17/49€21k
Amounts payable within one year42/48€21k
Trade debts44€3k
Income statement
Code2018
Turnover70€0
Gross operating margin9900€0
Timeline · acts, filings and financial milestones
2024
20-03
Bankruptcy
Bankruptcy closure (by liquidation)
Tribunal de l’entreprise francophone de Bruxelles · MALKI TRADE SRL RUE SCAILQUIN 60, 1210 SAINT-JOSSE-TEN-NOODE. déclarée le 21 mars 2022 · event 12-03-2024
2022
19-05
Bankruptcy
Opening
Tribunal de l’entreprise francophone de Bruxelles · MALKI TRADE SRL RUE SCAIL- QUIN 60, 1210 SAINT-JOSSE-TEN-NOODE · event 21-03-2022
2020
07-01
NBB filing
Annual accounts filed
fiscal year 2018 · micro schema · 160 days late
2017
24-09
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 55 days late
SignalNBB filing
Directors · office · real estate
Directors
5 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
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Curator | CLAIRE VAN DE VELDE AVENUE DE FRE 229,
1180 BRUXELLES 18 |
21-03-2022 → 12-03-2024 |