Marx, Dennis

Active

Sole proprietorshipstarted 201511 yrs activeKBO/BCE: BE 0632.874.421

The file of Marx, Dennis 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 analysisWatch Report Compare

Marx, DennisActive

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

Marx, Dennis started on 1 July 2015.¹ On 10 August 2020 the business was declared bankrupt; the bankruptcy was closed on 26 October 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

03-11

Bankruptcy Bankruptcy closure (by liquidation)

Ondernemingsrechtbank Antwerpen, afdeling Tongeren · event 26-10-2021

2020

14-08

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Tongeren · event 10-08-2020

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

832 m²

Building footprint

104 m²

Volume, LiDAR

586 m³

Parcel 73066A0568/00G002, Flanders · tallest building 10.1 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

DMG Drinks

Klein Lafeltstraat 52, 3770 RiemstWholesale of wines and spirits

since 20152.243.069.372

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
73066A0568/00G002	Flanders	832 m²	1 · 104 m²	10.1 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

2 mandates

Role	Name	Tenure
Curator	BERNARD MAILLEUX Piepelpoel 13, 3700 Tongeren ↔ Also on 35 other cases	10-08-2020 → 26-10-2021
Curator	FELIX RUYS- SCHAERT Piepelpoel 13, 3700 Tongeren	10-08-2020 → 26-10-2021

Company details

Identification

Founded01-07-2015

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.