Demir, Kerim

Active

Sole proprietorshipstarted 201313 yrs activeKBO/BCE: BE 0534.725.465

The file of Demir, Kerim contains 2 historical bankruptcy publications, as published in the Belgian State Gazette.

Summary

No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysisWatch Report Compare Expert view

Demir, KerimActive

Risk analysis Report Compare

What they do

Activity not known1 site

How big

No accounts filed yetSole trader: no accounts

Financially healthy?

No score: no figuresProbability: legal form outside the model

Who decides

Sole trader

SignalsPrior bankruptcyShow the evidence

Signals

1 signal.

○neutral

Prior bankruptcy

Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.

Belgian State Gazette

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

02-03-17 Bankruptcy closure (by liquidation)Tribunal de commerce de Liège…
24-03-16 OpeningTribunal de commerce de Liège…

Board & ownership

Directors

A sole proprietorship has no directors.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	RAMQUET PIERRE Ilot St Michel Place Verte 13, 4000 Liege 1	21-03-2016 → 21-02-2017

Timeline

2 eventsLatest 02-03-2017

History

Demir, Kerim started on 27 May 2013.¹ On 21 March 2016 the business was declared bankrupt; the bankruptcy was closed on 21 February 2017.²³

Acts, filings and financial milestones

All 2Signals 2

2017

02-03

Bankruptcy Bankruptcy closure (by liquidation)

Tribunal de commerce de Liège, division Liège · event 21-02-2017

2016

24-03

Bankruptcy Opening

Tribunal de commerce de Liège, division Liège · event 21-03-2016

Signal

Company details

Sole trader · founded 27-05-2013Peppol not found1 site

Register details

Identification

Founded27-05-2013

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.

Sites & property

Location & real-estate footprint

1 establishment unit since 2013

establishment The establishment unit on the map

Ground area

180 m²

Building footprint

54 m²

Volume, LiDAR

574 m³

Parcel 62355B0027/00W003, Wallonia · tallest building 11.7 m, ±4 floors. Linked by address, not a title deed.

1 establishment unit

Café Istanbul

Cafés and bars

since 2013unit no. 2.219.097.605

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62355B0027/00W003	Wallonia	180 m²	1 · 54 m²	11.7 m · 4 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Which of your other customers can you e-invoice via Peppol?Peppol check

Your own company? See how customers, suppliers and banks see it and what to improve first.

Overview