Gutierrez Ruiz, Maria

Active

founded 20206 yrs activeKBO/BCE: BE 0634.903.008

The file of Gutierrez Ruiz, Maria 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

Gutierrez Ruiz, MariaActive

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 15 June 2020.¹ On 17 April 2023 the business was declared bankrupt; the bankruptcy was closed on 14 April 2026.²³

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Which of your other customers can you e-invoice via Peppol?Peppol check How is the Non-specialised retail sale with food, beverages or tobacco predominating sector doing?Sector figures

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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

2026

11-05

Bankruptcy Bankruptcy closure (insufficient assets)

Tribunal de l’entreprise de Liège, division Liège · event 14-04-2026

2023

27-04

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Liège · event 17-04-2023

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

2 establishment units since 2020

establishment All 2 establishment units on the map

Ground area

1,443 m²

Building footprint

226 m²

Volume, LiDAR

871 m³

2 parcels, Wallonia · tallest building 12.1 m, ±3 floors. Linked by address, not a title deed.

2 establishment units

Rue Jolet 35, 4040 HerstalRetail trade

since 20202.305.009.416

Rue Rogier 5, 4900 SpaRetail trade

since 20212.316.635.360

2 parcels

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62051C0969/00M009	Wallonia	1,390 m²	1 · 135 m²	-
63072G0146/00C000	Wallonia	54 m²	1 · 91 m²	12.1 m · 3 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels 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	OLIVIER EVRARD QUAI DE ROME, 25, 4000 LIEGE 1-	17-04-2023 → 14-04-2026
Curator	ISABELLE BIEMAR QUAI DE ROME, 25, 4000 LIEGE 1	17-04-2023 → 14-04-2026

Recognitions · licences · registrations

Food safety, FASFC

1 site

Herstal2.305.009.416

1 permission

Detailhandel LM>3 maand · since 15-06-2020

Similar companies · same sector

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector. Of 10,509 companies in sector 47110 we hold annual accounts for 5,853. See the whole sector

Identification & contact

Identification

Founded15-06-2020

Activities, NACEBEL 2025

47110Non-specialised retail sale with food, beverages or tobacco predominating

47260Retail trade

92000Gambling and betting activities

Contact

E-mail irfannazir879@ocloud.com

Phone +32470844742

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.