Gonzalez Carballo, Wayne

Active

founded 201511 yrs activeKBO/BCE: BE 0598.955.006

The file of Gonzalez Carballo, Wayne 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 analysis Watch Report Compare

Gonzalez Carballo, WayneActive

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 2015.¹ On 30 November 2017 the business was declared bankrupt; the bankruptcy was closed on 1 August 2019.²³

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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

2019

08-08

Bankruptcy Bankruptcy closure (by liquidation)

Tribunal de l’entreprise de Liège, division Verviers · event 01-08-2019

2017

05-12

Bankruptcy Opening

Tribunal de commerce de Liège, division Verviers · event 30-11-2017

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2015

establishment The establishment unit on the map

Ground area

122 m²

Building footprint

58 m²

Volume, LiDAR

785 m³

Parcel 63079D0402/00R003, Wallonia · tallest building 15.3 m, ±5 floors. Linked by address, not a title deed.

1 establishment unit

L'ECRIT-TOT

Rue Rogier 41, 4800 VerviersRetail sale of cosmetics and toilet articles

since 20152.239.471.464

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
63079D0402/00R003	Wallonia	122 m²	1 · 58 m²	15.3 m · 5 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	ROYEN GHISLAIN CÔTE DE HAGELSTEIN 23-25, 4880 AUBEL	30-11-2017 → 01-08-2019

Identification & contact

Identification

Founded01-04-2015

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.