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Checked.be
Complete company report
Generated 28-06-2026
Active BE 0678.685.838Private limited company (pre-2019)Open bankruptcy

MAXI GROUP

· 8 yrs active
Conclusion Checked

A bankruptcy procedure is open for MAXI GROUP according to publications in the Belgian State Gazette. 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 8 yrs
Locations 1
Publications 7
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 risk
Components
· 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 overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 17-04-2025 2025-00075607
31-12-2023 micro 15-10-2024 2024-00507189
31-12-2022 micro 07-03-2024 2024-00042236
31-12-2021 micro 27-12-2022 2022-20549107
31-12-2020 micro 13-07-2021 2021-34700084
31-12-2019 micro 10-11-2020 2020-69900327
31-12-2018 micro 12-07-2019 2019-34000210
Directors & mandates1 person
Role Name Tenure Source
Curator Stijn VANSCHOUBROEK
KEIZER KARELLAAN 586 BUS 9, 1082 SINT-AGATHA-BERCHEM
 08-12-2025 → present Belgian State Gazette
Legal Structure
NACE primary —
Legal form Private limited company (pre-2019)(015)
Incorporation18-07-2017
StatusActive
Postal code—
First BS signal 15-12-2025
Latest BS signal 15-12-2025
Company structure — linked entities1 linked entities
MAXI GROUPBE 0678.685.838Stijn VANSCHOUBROEKReceiver ↔ 85CMC MANAGEMENTBTS ANTWERPENDragastan, Consta…
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
MAXI GROUP
Goederenvervoer over de weg
since 20172.294.583.401
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21821C0148/00P000 Brussels 3,627 m² 1 · 2,163 m² 16.8 m · 2 fl.
21612C0001/00B055 Brussels 2,498 m² 1 · 796 m² 21.9 m · 2 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 14 events

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

2025
15-12-2025
Bankruptcy Opening
Ondernemingsrechtbank Brussel · MAXI GROUP BV WATERLOO- SESTEENWEG 715, 1180 UKKEL · event 08-12-2025
14-08-2025
State Gazette act Capital & shares
14-08-2025
State Gazette act Director changes
franconhonn der Prye
14-08-2025
State Gazette act Registered-office change
14-05-2025
State Gazette act Capital & shares
14-05-2025
State Gazette act Director changes
17-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
15-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
07-03-2024
NBB filing Annual accounts filed
fiscal year 2022 · micro
2023
03-10-2023
State Gazette act Registered-office change
2022
27-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
10-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
Lifecycle & Insolvency Signals 1 events
15-12-2025
Bankruptcy Opening
Date: 08-12-2025 · Ondernemingsrechtbank Brussel · MAXI GROUP BV WATERLOO- SESTEENWEG 715, 1180 UKKEL · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-12-15 · 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 6 acts
Capital history · 2
14-08-2025
Capital change
14-05-2025
Capital change
Address history · 2
14-08-2025
Registered-office move
03-10-2023
Registered-office move
All acts · 6 updated 10 months ago
2025
14-08-2025 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.685.838",
    "name_full": "MAXI GROUP",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
14-08-2025 1 director appointed, 1 resigning Director changes·franconhonn der Prye
  • GABRIEL Sylvie — Bestuurder
  • GUIBADO Déborah — Bestuurder
Notary: franconhonn der Prye · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GUIBADO D\u00E9borah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembi\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission au poste d\u0027administrateur de GUIBADO D\u00E9borah qui accepte. Pleine et enti\u00E8re d\u00E9charge (quitus) lui est accord\u00E9e pour son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GABRIEL Sylvie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur GABRIEL Sylvie qui accepte. Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "franconhonn der Prye",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.685.838",
    "name_full": "MAXI GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GABRIEL Sylvie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-08-2025 Registered office moved to Bruxelles Registered-office change
  • Chaussée de Waterloo, 715 1180 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Waterloo, 715 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "715",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0678.685.838",
    "name_full": "MAXI GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GABRIEL Sylvie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "exes du Moniteur belge"
  ]
}
14-05-2025 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "GUIBADO D\u00E9borah Zab\u00E9",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 186,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-04-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.685.838",
    "name_full": "MAXI GROUP",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "OLUZ Ali",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GUIBADO D\u00E9borah Zab\u00E9",
      "role": null,
      "n_shares": 186,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
14-05-2025 1 director appointed, 1 resigning Director changes
  • GUIBADO Déborah Zabé — Bestuurder
  • OLUZ Ali — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OLUZ Ali",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur OLUZ Ali de son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OLUZ Ali",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 un vote sp\u00E9cial et unanime, la d\u00E9charge totale lui est attribu\u00E9e pour la dur\u00E9e de son mandat qui a pris fin le 31 mars 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GUIBADO D\u00E9borah Zab\u00E9",
        "address": "1081 Bruxelles, Avenue Berchem Saint Agathe n\u00B0 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination, au poste d\u0027administrateur, de Madame GUIBADO D\u00E9borah Zab\u00E9, domicili\u00E9e \u00E0 1081 Bruxelles, Avenue Berchem Saint Agathe n\u00B0 47. Le mandat sera exerc\u00E9 \u00E0 titre gratuit sauf disposition contraire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OLUZ Ali",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert des 186 actions de Monsieur OLUZ Ali \u00E0 Madame GUIBADO D\u00E9borah Zab\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OLUZ Ali",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "OLUZ Ali: 0 actions",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GUIBADO D\u00E9borah Zab\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "GUIBADO D\u00E9borah Zab\u00E9 : 186 actions",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.685.838",
    "name_full": "MAXI GROUP",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GUIBADO D\u00E9borah Zab\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
03-10-2023 Registered office moved from Sint-Pieters-Leeuw to Brussel Registered-office change
  • Bergensesteenweg 421/13, 1600 Sint-Pieters-Leeuw → Arthur Maesstraat 100, 1130 Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Arthur Maesstraat 100,\n1130 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Arthur Maesstraat",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergensesteenweg 421/13, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "421/13",
        "locality_suffix": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0678.685.838",
    "name_full": "MAXI GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Oluz Ali",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
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.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR MAXI GROUP
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative