Active BE 0802.047.864Private limited companyOpen bankruptcy

KMD Company

· 3 yrs active

Conclusion Checked

A bankruptcy procedure is open for KMD Company according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. 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	3 yrs
Locations	1
Publications	4

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

53 / 100

High riskRegister: open bankruptcy

This 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

· Open bankruptcy (+50)

· 1 administrative flag (+3)

Trust signals 2 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.

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags1 events

Address struck

Financial overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors & mandates 1 directors

Former directors (1)

DAN TIMOTEI
Director
State Gazette act 25018248 (05-02-2025)

Former
- → 05-02-2025

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	CAROLINE DE LEPELEIRE KUNSTLAAN 24/9 A, 1000 BRUSSEL 1	13-01-2026 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	24-05-2023
Status	Active
Postal code	-
First BS signal	19-01-2026
Latest BS signal	19-01-2026

Establishment units 1 location

KMD Company

Margrietstraat 59, 9310 AalstSmeden van metaal

since 20232.345.423.871

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.
23582E0505/00E000	Flanders	8,312 m²	1 · 1,330 m²	-
41005C0059/00G002	Flanders	420 m²	1 · 122 m²	10.3 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 5 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

Bankruptcy Opening

Ondernemingsrechtbank Brussel · KMD COMPANY BV BERGEN- SESTEENWEG 421/13, 1600 SINT-PIETERS-LEEUW · event 13-01-2026

2025

25-07-2025

KBO administration Address struck

05-02-2025

State Gazette act Director changes

2024

13-11-2024

State Gazette act Registered-office change

Lifecycle & Insolvency Signals2 events

19-01-2026

Bankruptcy Opening

Date: 13-01-2026 · Ondernemingsrechtbank Brussel · KMD COMPANY BV BERGEN- SESTEENWEG 421/13, 1600 SINT-PIETERS-LEEUW · Publications in State Gazette ↗

Full insolvency chronology

The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.

We hold 1 further earlier event in this file, covering 25-07-2025 to 13-01-2026.

Available in Kantoor S. See plans →

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgian State Gazette reading coverage 0 of 3 acts read

We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts

Address history · 1

13-11-2024

Registered-office move

All acts · 2 updated 1 year ago

2025

05-02-2025 DAN TIMOTEI resigns as director Director changes

DAN TIMOTEI, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAN TIMOTEI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het ontslag van de heer DAN TIMOTEI uit zijn functie als bestuurder en de volledige overdracht van zijn aandelen aan de heer Lica Vasilica.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LICA VASILICA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Lica Vasilica erkent alle activa en passiva van het bedrijf. Hij verbindt zich ertoe alle bouwwerven van het bedrijf te voltooien.",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.047.864",
    "name_full": "Kmd Company",
    "legal_form": "bv"
  },
  "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": [],
  "corrected_publication_numac": null
}

2024

13-11-2024 Registered office moved from Aalst to Sint-Pieters-Leeuw Registered-office change

Margrietstraat 59, 9310 Aalst → Bergensesteenweg 421 bus 13 1600 Sint-Pieters-Leeuw

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergensesteenweg 421 bus 13\n1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "13",
        "street_number": "421",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Margrietstraat 59, 9310 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9310",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "",
      "region_changed": false,
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0802.047.864",
    "name_full": "KMD COMPANY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DAN TIMOTEI",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

KMD Company

Registration history

25-07-2025 Address struck

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.