Verschoren, Monique

Active

Sole proprietorshipstarted 200223 yrs activeKBO/BCE: BE 0636.728.388

The file of Verschoren, Monique 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

Verschoren, MoniqueActive

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

Verschoren, Monique started on 16 December 2002.¹ On 1 March 2011 the business was declared bankrupt; the bankruptcy was closed on 17 September 2020.²³

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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

2020

23-09

Bankruptcy Bankruptcy closure (by liquidation)

Ondernemingsrechtbank Leuven · event 17-09-2020

2011

07-03

Bankruptcy Opening

Rechtbank van koophandel te Leuven · event 01-03-2011

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2002

establishment The establishment unit on the map

Ground area

491 m²

Building footprint

346 m²

Volume, LiDAR

1,374 m³

Parcel 24109C0234/00K004, Flanders · tallest building 10.4 m, ±1 floor. Linked by address, not a title deed.

1 establishment unit

Pagotto

Schrieksebaan 20, 3120 TremeloNACE 5530101

since 20022.123.131.248

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
24109C0234/00K004	Flanders	491 m²	1 · 346 m²	10.4 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	Mr. Dirk De Maeseneer Mr. Steven Nysten en Mr. Johan Mommaerts, advocaten te 3000 Leuven, Philipslaan 20	01-03-2011 → 17-09-2020

Company details

Identification

Founded16-12-2002

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.