Ouzonidis, Jean-Charles

Active

founded 201412 yrs activeKBO/BCE: BE 0547.723.168

The file of Ouzonidis, Jean-Charles contains 3 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 analysis Watch Report Compare

Ouzonidis, Jean-CharlesActive

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

This sole proprietorship started on 1 April 2014.¹ On 2 May 2016 the business was declared bankrupt; the bankruptcy was closed on 20 April 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 3Signals 3

2017

25-04

Bankruptcy Bankruptcy closure (insufficient assets)

Tribunal de commerce du Hainaut, division Mons · event 20-04-2017

2016

06-05

Bankruptcy Opening

Tribunal de commerce du Hainaut, division Mons · event 02-05-2016

2015

16-10

Bankruptcy Opening

Tribunal de commerce de Mons et de Charleroi, division Mons · event 12-10-2015

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2014

establishment The establishment unit on the map

Ground area

134 m²

Building footprint

47 m²

Parcel 53080A0471/00Y000, Wallonia. Linked by address, not a title deed.

1 establishment unit

Yabati

Rue Constant Menier 22, 7390 QuaregnonConstruction of residential and non-residential buildings

since 20142.227.296.380

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
53080A0471/00Y000	Wallonia	134 m²	1 · 47 m²	-

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.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	DESCAMPS ETIENNE AVENUE DES EXPOSI-TIONS 8/A, 7000 MONS	02-05-2016 → 20-04-2017

Identification & contact

Identification

Founded01-04-2014

Contact

E-mail el_greco@live.frQuaregnon

Phone 0473520399Quaregnon

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.