Mols, Dimitri

Active

founded 201511 yrs activeKBO/BCE: BE 0600.940.536

The file of Mols, Dimitri contains 5 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.

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Mols, DimitriActive

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 21 February 2024 the business was declared bankrupt; the bankruptcy was closed on 7 October 2024.²³

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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 5Signals 5

2024

11-10

Bankruptcy Bankruptcy closure (insufficient assets)

Ondernemingsrechtbank Gent, afdeling Dendermonde · event 07-10-2024

27-02

Bankruptcy Opening

Ondernemingsrechtbank Gent, afdeling Dendermonde · event 21-02-2024

2020

05-02

Bankruptcy Opening

Ondernemingsrechtbank Gent, afdeling Dendermonde · event 30-01-2020

2019

01-07

Bankruptcy Bankruptcy closure (insufficient assets)

Ondernemingsrechtbank Antwerpen, afdeling Turnhout · event 25-06-2019

2016

01-04

Bankruptcy Opening

Rechtbank van koophandel Antwerpen, afdeling Turnhout · event 29-03-2016

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

113 m²

Building footprint

54 m²

Volume, LiDAR

273 m³

Parcel 46384E0770/00K000, Flanders · tallest building 7.0 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

De Ramenwasser

Blekerijstraat 33, 9160 LokerenGeneral cleaning of buildings

since 20152.239.965.273

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
46384E0770/00K000	Flanders	113 m²	1 · 54 m²	7.0 m · 2 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

4 mandates

Role	Name	Tenure
Curator	KENNY MARIEN BAZELSTRAAT 30, 9150 KRUIBEKE- . 28165 BELGISCH STAATSBLAD — 27.02.2024 — MONITEUR BELGE ↔ Also on 60 other cases	21-02-2024 → 07-10-2024
Curator	GUY VAN DEN BRANDEN COLMARSTRAAT 2 A, 9100 SINT-NIKLAAS	30-01-2020 → 07-10-2024
Curator	Mr VAN OVERSTRAETEN ANTJE JAKOB SMITS-LAAN 52, 2400 MOL	29-03-2016 → 25-06-2019
Curator	Mr HERMANS GERT JAKOB SMITSLAAN 52, 2400 MOL	29-03-2016 → 25-06-2019

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.