Otelea, Cristian

Active

Sole proprietorshipstarted 201115 yrs activeKBO/BCE: BE 0541.763.608

The file of Otelea, Cristian 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

Otelea, CristianActive

Risk analysis Report Compare

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

History

On 1 April 2011, Otelea, Cristian started trading.¹ The business was declared bankrupt on 19 November 2015; the bankruptcy was closed on 26 January 2017.²³

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Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. A sole proprietorship is not required to file.

Timeline · acts, filings and financial milestones

All 2Signals 2

2017

01-02

Bankruptcy Bankruptcy closure (by liquidation)

Rechtbank van koophandel Leuven · event 26-01-2017

2015

24-11

Bankruptcy Opening

Rechtbank van koophandel Leuven · event 19-11-2015

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2011

establishment The establishment unit on the map

Ground area

444 m²

Building footprint

444 m²

Volume, LiDAR

2,909 m³

Parcel 24502B0641/00K000, Flanders · tallest building 14.8 m, ±1 floor. Linked by address, not a title deed.

1 establishment unit

BELROMTEAM

Diestsestraat 64, 3000 LeuvenManufacture of rubber and plastic products

since 20112.223.556.536

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
24502B0641/00K000 ProtectedTownscape or village viewBondgenotenlaanSource ↗	Flanders	444 m²	1 · 444 m²	14.8 m · 1 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.

1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	Mr DE RIECK JAN Vaartstraat 70, 3000 Leuven	19-11-2015 → 26-01-2017

Company details

Identification

Founded01-04-2011

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.