Gasparyan, Maksim

Bankruptcy closed

founded 2014KBO/BCE: BE 0556.632.124

Summary

Gasparyan, Maksim was declared bankrupt on 28-06-2018 (Rechtbank van koophandel Antwerpen, afdeling Antwerpen); the bankruptcy was closed for insufficient assets by judgment of 14-01-2020, published in the Belgian State Gazette on 23-01-2020. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

Gasparyan, MaksimBankruptcy closed

Risk analysis Report Compare

Signals

1 signal.

+raises risk

Bankruptcy closed

The Belgian State Gazette published the closure of the bankruptcy. The latest notice is dated 23-01-2020. The KBO register has not yet processed that closure. The register usually follows the Staatsblad later, so the newer publication in the Staatsblad prevails.

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 14 July 2014, this sole proprietorship started trading.¹ The business was declared bankrupt on 28 June 2018; the bankruptcy was closed on 14 January 2020.²³

Go further with this company

Still owed money by this company? Its procedure, who runs it and what to do now.Creditor guide Are there other customers at risk in your own list?List enrichment

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

2020

23-01

Bankruptcy Bankruptcy closure (insufficient assets)

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · event 14-01-2020

2018

04-07

Bankruptcy Opening

Rechtbank van koophandel Antwerpen, afdeling Antwerpen · event 28-06-2018

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

308 m²

Building footprint

308 m²

Volume, LiDAR

2,057 m³

Parcel 11024B0253/00E000, Flanders · tallest building 10.7 m, ±3 floors. Linked by address, not a title deed.

1 establishment unit

M.S.A.

Mechelsesteenweg 10, 2550 KontichWarehousing and support activities for transportation

since 20142.232.533.687

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11024B0253/00E000	Flanders	308 m²	1 · 308 m²	10.7 m · 3 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.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	BENNY GOOSSENS MARKTPLEIN 22, 2110 WIJNEGEM- ↔ Also on 191 other cases	28-06-2018 → 14-01-2020

Identification & contact

Identification

Founded14-07-2014

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.

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