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Generated 31-07-2026
Active BE 1012.138.481Private limited company

Malwa Group

Genèvestraat 10 ·1140 Evere, Belgium· 1 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of Malwa Group is 6.3% (elevated). 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.

Based on State Gazette and CBE data.
Key figures
Active 1 yrs
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
6.3% Elevated
0%0,5%1,5%4%10%≥25%
Recent warning signals +Higher-failure-rate region +Young company +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 2 signals
Young company
Founded in 2024, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags 2 events
Address struckAddress strikeout annulled
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 & mandates 1 directors
Former directors (1)
  • Singh Akashdeep
    Director
    State Gazette act 26008173 (19-01-2026)
    Former
    - → 10-07-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company(610)
Incorporation01-08-2024
StatusActive
Postal code1140
Establishment units 1 location
Malwa Group
Genèvestraat 10, 1140 EvereDetailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 400 m² en minder dan 2500 m²)
since 20242.362.266.041
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.

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.
Methodology
via registered seat: 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 6 events

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

2026
19-01-2026
State Gazette act Director changes
v3.2
2025
28-11-2025
KBO administration Address strikeout annulled
06-10-2025
KBO administration Address struck
Genèvestraat 10 1140 Die Sitzadresse Rue de Genève / Evere · event 21-09-2025
2024
05-08-2024
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 2 events
28-11-2025
KBO administration Address strikeout annulled
 · Publications in State Gazette ↗
06-10-2025
KBO administration Address struck
Date: 21-09-2025 · Genèvestraat 10 1140 Die Sitzadresse Rue de Genève / Evere · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-10-06 · KBO administration · Address struck2025-11-28 · KBO administration · Address strikeout annulled
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 6 months ago
2026
19-01-2026 Singh Akashdeep resigns as director Director changes
  • Singh Akashdeep, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Singh Akashdeep",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "Op 10/07/2025, neemt de bijzondere algemene vergadering kennis van het ontslag als bestuurder van Dhr. Singh Akashdeep wonende te 3012 Wilsele, Leopold Decouxlaan 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.138.481",
    "name_full": "MALWA GROUP",
    "legal_form": "BV"
  }
}
2024
05-08-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Gen\u00E8vestraat 10, 1140 Evere",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SINGH Simerbir",
        "niss": null,
        "address": null
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "SINGH Simerbir",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SINGH Akashdeep",
        "niss": null,
        "address": null
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SINGH Akashdeep",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1012.138.481",
    "name_full": "Malwa Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-23",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 400 m² en minder dan 2500 m²)47114Activiteiten van mobiele eetgelegenheden56120Catering van evenementen56210Cateringdiensten op contractbasis en overige diensten in verband met maaltijden56220Overige eetgelegenheden56290
Primary activity highlighted.
Names & trade names
Legal nameNL Malwa Group
Registered office
Genèvestraat 10
1140 Evere, Belgium
Registration history
  1. 28-11-2025 Address strikeout annulled
  2. 21-09-2025 Address struck
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