El Farissi, Mohamed

Active

founded 201511 yrs activeKBO/BCE: BE 0629.899.687

The file of El Farissi, Mohamed 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.

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El Farissi, MohamedActive

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 11 May 2015, this sole proprietorship started trading.¹ The business was declared bankrupt on 5 March 2020; the bankruptcy was closed on 3 June 2021.²³

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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

2021

09-06

Bankruptcy Bankruptcy closure (insufficient assets)

Ondernemingsrechtbank Antwerpen, afdeling Hasselt · event 03-06-2021

2020

11-03

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Hasselt · event 05-03-2020

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

106 m²

Building footprint

106 m²

Volume, LiDAR

521 m³

Parcel 71522C0830/00T000, Flanders · tallest building 9.1 m, ±1 floor. Linked by address, not a title deed.

1 establishment unit

FAMOSYSTEM

Zandstraat 27, 3582 BeringenPlumbing work

since 20152.241.699.890

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
71522C0830/00T000	Flanders	105 m²	1 · 105 m²	9.1 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.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	LUC SAMPERMANS THONISSENLAAN 33 BUS 2, 3500 HASSELT	05-03-2020 → 03-06-2021

Identification & contact

Identification

Founded11-05-2015

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

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