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Complete company report
Generated 28-06-2026
Active BE 1005.466.861Private limited companyOpen bankruptcy

MR GROOTHANDEL

· 2 yrs active
Director-ban link: 1 natural person
One or more persons linked to this company in the Belgisch Staatsblad are subject to a professional ban (AR n°22 / art XX.229 WER). Hard red flag.
  • 08-12-2025 · Duration: 10 y · AR n° 22 du 24/10/1934
Conclusion Checked

A bankruptcy procedure is open for MR GROOTHANDEL 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 2 yrs
Locations 2
Publications 1
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 2 signals
Young company
Founded in 2024 — under 3 years, statistically higher risk.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
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 & mandates2 persons
Role Name Tenure Source
Curator JEF SCHEEPERS
WIJNGAARDSTRAAT 6, 3700 TONGEREN-BORGLOON
 27-02-2025 → present Belgian State Gazette
Curator ELKE NATENS
WIJNGAARDSTRAAT 6, 3700 TONGEREN-BORGLOON-
 27-02-2025 → present Belgian State Gazette
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation31-01-2024
StatusActive
Postal code—
First BS signal 05-03-2025
Latest BS signal 05-03-2025
Company structure — linked entities2 linked entities
MR GROOTHANDELBE 1005.466.861JEF SCHEEPERSReceiver ↔ 110Escape BangladeshALA QualityNesibeELKE NATENSReceiver ↔ 110Escape BangladeshALA QualityNesibe
Mandates
↔ 2 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 2 locations
MR GROOTHANDEL
Groothandel in alcoholische en andere dranken
since 20242.356.481.277
Diestsebaan 148, 3290 Diest
Superette(niet-gespecialiseerde kleinhandel in algemene voedingsmiddelen met een verkoopsoppvervlakte tussen 100 m2 en 400m2)
since 20242.356.481.376
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72344D0452/00V000 Flanders 661 m² 1 · 454 m² 6.2 m · 1 fl.
24097O0272/00G000 Flanders 393 m² 1 · 65 m² 4.8 m · 1 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 1 events

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

2025
05-03-2025
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Hasselt · MR GROOTHANDEL BV KATTENBOS 82A, 3920 LOMMEL · event 27-02-2025
Lifecycle & Insolvency Signals 1 events
05-03-2025
Bankruptcy Opening
Date: 27-02-2025 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · MR GROOTHANDEL BV KATTENBOS 82A, 3920 LOMMEL · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-03-05 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL MR GROOTHANDEL
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