Checked.be
Active
BE 0715.983.328Private limited company
VALERIA MULTI GROUP
Weststraat 6 ·8930 Menen, Belgium· 7 yrs active
Sector: NACE 53200
(53200)
Conclusion
The KBO register records legal situation 050 for VALERIA MULTI GROUP (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. 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 | 7 yrs |
| Locations | 1 |
| Publications | 2 |
Bankruptcy probability (12 mo)
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
20 / 100
Moderate riskRegister: open bankruptcyThis score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· 2 historical bankruptcy publications (+20)
Trust signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 4 filing(s) on record for this company, latest fiscal year 2022 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2022 | micro | 31-03-2023 | 2023-00056593 |
| 30-09-2021 | micro | 27-04-2022 | 2022-20020166 |
| 30-09-2020 | micro | 17-12-2021 | 2021-80700400 |
| 30-09-2019 | micro | 25-01-2021 | 2021-01900102 |
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | PIETER DEWAELE GROENINGESTRAAT 33, 8500 KORT-
RIJK |
18-06-2024 → present | Belgian State Gazette |
Legal Structure
| NACE primary | 53200 |
| Legal form | Private limited company(610) |
| Incorporation | 19-12-2018 |
| Status | Active |
| Postal code | 8930 |
| First BS signal | 24-06-2024 |
| Latest BS signal | 18-05-2026 |
Company structure, linked entities
Mandates
Establishment units
VALERIA MULTI GROUP
since 20182.288.197.633
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 36001C0951/00E000 | Flanders | 3,936 m² | 1 · 1,315 m² | 6.4 m · 2 fl. |
| 34027E0212/00L000 | Flanders | 38 m² | 1 · 38 m² | 8.5 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
18-05-2026
Bankruptcy
Bankruptcy closure (by liquidation)
2024
24-06-2024
Bankruptcy
Opening
2023
31-03-2023
NBB filing
Annual accounts filed
2022
27-04-2022
NBB filing
Annual accounts filed
2021
17-12-2021
NBB filing
Annual accounts filed
25-01-2021
NBB filing
Annual accounts filed
Lifecycle & Insolvency Signals
18-05-2026
Bankruptcy
Bankruptcy closure (by liquidation)
24-06-2024
Bankruptcy
Opening
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE)
Activities
Overige posterijen en koeriers53200Overige posterijen en koeriers53200Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)45112Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Algemeen onderhoud en reparatie van overige motorvoertuigen (> 3,5 ton)45202Reparatie en montage van specifieke auto-onderdelen45203Carrosserieherstelling45204Wassen en poetsen van motorvoertuigen45206Onderhoud en reparatie van motorvoertuigen, n.e.g.45209Handelsbemiddeling in de groothandel in andere specifieke goederen46180Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311Algemeen onderhoud en reparatie van overige motorvoertuigen (> 3,5 ton)95312Reparatie en montage van specifieke auto-onderdelen95313Carrosserieherstelling (inclusief spuiten en verven)95314Wassen en poetsen van motorvoertuigen95316Onderhoud en reparatie van motorvoertuigen, neg95319
Primary activity highlighted.
Names & trade names
| Legal nameNL | VALERIA MULTI GROUP |
Registered office
Weststraat 6
8930 Menen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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