Malwa Group
ActiveSummary
The computed 12-month bankruptcy probability of Malwa Group is 10.3% (high). The company has been active since 2024 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 2 administrative register entries (see administrative flags). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Checked score
Bankruptcy probability, 12 months
10.3%
High
0%0.5%1.5%4%10%≥ 25%
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Signals
Six signals. The signal on the left, the evidence on the right.
+raises risk
raises risk · Young company
A young company has little track record yet and statistically fails more often than an established one.
KBO · incorporation dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Retail trade (NACE 47)
about 45% more bankruptcies
← fewer bankruptcies
more bankruptcies →
raises risk · Administrative warnings in the KBO publications
2 publications by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or their withdrawal.
KBO publicationsPublications
Address struckAddress strikeout annulled
Go further with this company
How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Accepting this client? The AML file with identity, beneficial owners and sanctions lists.AML client file Is the registered address a letterbox or domiciliation address?Address check What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies
Financials
No annual accounts filed
No annual accounts of this company are filed with the National Bank. As a Private limited company it is required to file; a dormant company does still have to file.
Timeline · acts, filings and financial milestones
2025
28-11
KBO administration
Address strikeout annulled
06-10
KBO administration
Address struck
Genèvestraat 10 1140 Die Sitzadresse Rue de Genève /
Evere · event 21-09-2025
Signal
0 of 2 acts read
About the unread acts
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
2 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, Evere · 1 establishment unit since 2024
Ground area
5,638 m²
Building footprint
1,548 m²
Volume, LiDAR
80,162 m³
Parcel 21372D0317/00M009, Brussels · tallest building 54.2 m, ±17 floors. Linked by address, not a title deed.
41
companies at this address
See who is registered here
1 establishment unit
Malwa Group
since 20242.362.266.041
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21372D0317/00M009 | Brussels | 5,638 m² | 1 · 1,548 m² | 54.2 m · 17 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.
Recognitions · licences · registrations
Food safety, FASFC
1 siteEvere2.362.266.041
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We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 10,506 companies in sector 47110 we hold annual accounts for 5,849. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded01-08-2024
Activities, NACEBEL 2025
47110Non-specialised retail sale with food, beverages or tobacco predominating
56120Mobile food service activities
56210Event catering
56220Contract catering and other food service activities
Scores and ratios are computed by Checked and are not a credit decision.