WAFIEH GROUP
InactiveWAFIEH GROUP was declared bankrupt on 04-03-2024 (Ondernemingsrechtbank Gent, afdeling Dendermonde); the bankruptcy was closed for insufficient assets by judgment of 28-04-2025, published in the Belgian State Gazette on 07-05-2025.
No longer registered with the KBO; last annual accounts for fiscal year 2022.
Signals
Three signals. The signal on the left, the evidence on the right.
○neutral
neutral · Filed after the deadline
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 31-08-2023, 31 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 1 filingDeviation from the deadline
2022
31 d late
← before the deadline
after the deadline →
Financials · fiscal year 2022, micro schema
Equity
€4k
Total assets
€9k
Net result
€-1k
Working capital
€2k
Turnover and EBIT margin not published: the micro schema does not require them.
Balance-sheet composition
Assets €9k
Fixed assets
€1k
Current assets
€8k
Equity and liabilities €9k
Equity
€4k
Debt
€6k
Debt finances 61.5% of the balance-sheet total.
Key figures and ratios
Solvency
38.5%
Current ratio
1.42
Quick ratio
1.17
Debt / equity
1.60
ROE
-39.6%
ROA
-15.2%
Debt
€6k
Debt ≤ 1 year
€6k
Filed annual accounts
As filed with the NBB · 2022
Balance sheet
Code2022
Assets
Total assets20/58€9k
Fixed assets21/28€1k
Financial fixed assets28€1k
Current assets29/58€8k
Stocks and contracts in progress3€1k
Stocks30/36€1k
Amounts receivable within one year40/41€5k
Trade receivables40€3k
Other amounts receivable41€2k
Cash at bank and in hand54/58€2k
Equity and liabilities
Total equity and liabilities10/49€9k
Equity10/15€4k
Contributions10/11€5k
Profit (loss) carried forward14€-1k
Amounts payable17/49€6k
Amounts payable within one year42/48€6k
Trade debts44€6k
Suppliers440/4€6k
Taxes, remuneration and social security45€120
Taxes450/3€120
Income statement
Code2022
Gross operating margin9900€-1k
Operating profit (loss)9901€-1k
Financial income75/76B€12
Recurring financial income75€12
Financial charges65/66B€253
Recurring financial charges65€253
Profit (loss) for the period before taxes9903€-1k
Profit (loss) for the period9904€-1k
Profit (loss) for the period to be appropriated9905€-1k
Appropriation of the result
Profit (loss) to be appropriated9906€-1k
The notes to these accounts (3 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2025
07-05
Bankruptcy
Bankruptcy closure (insufficient assets)
Ondernemingsrechtbank Gent, afdeling Dendermonde · WAFIEH GROUP BV ACACIASTRAAT 17/0, 9300 AALST · event 28-04-2025
2024
08-03
Bankruptcy
Opening
Ondernemingsrechtbank Gent, afdeling Dendermonde · WAFIEH GROUP BV ACACIA- STRAAT 17/0, 9300 AALST · event 04-03-2024
2023
31-08
NBB filing
Annual accounts filed
fiscal year 2022 · micro schema · 31 days late
SignalNBB filing
Directors · office · real estate
Directors
1 act for this company is 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
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Insolvency mandates
2 mandates| Role | Name | Tenure |
|---|---|---|
| Curator | ALBERT COPPENS HOEZEKOUTERDREEF 43,
9300 AALST |
04-03-2024 → present |
| Curator | CAROLINE TALLOEN HOEZEKOUTERDREEF 43, 9300 AALST |
04-03-2024 → present |