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Complete company report
Generated 15-08-2026
Active BE 0678.685.838Private limited company (pre-2019)Open bankruptcy

MAXI GROUP

· 9 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 9 yrs
Board 2
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
50 / 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)
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 Flags0 events
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 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 & mandates 4 directors
Current directors & mandates
  • GABRIEL Sylvie
    Director
    State Gazette act 25103693 (14-08-2025)
    Current
    14-08-2025 → present
  • GUIBADO Déborah Zabé
    Director
    State Gazette act 25061449 (14-05-2025)
    Current
    14-05-2025 → present
Former directors (2)
  • GUIBADO Déborah
    Director
    State Gazette act 25103693 (14-08-2025)
    Former
    - → 14-08-2025
  • OLUZ Ali
    Director
    State Gazette act 25061449 (14-05-2025)
    Former
    - → 31-03-2025
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 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
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 11 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
14-05-2025
State Gazette act Capital & shares
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 Signals1 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 3 acts
Capital history · 2
14-08-2025
Capital change
14-05-2025
Capital change
Address history · 1
03-10-2023
Registered-office move
All acts · 3 updated 1 year 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,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
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": []
}
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.
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