Ramdani, Rokia

Active

founded 201610 yrs activeKBO/BCE: BE 0649.645.424

The file of Ramdani, Rokia contains 3 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

Ramdani, RokiaActive

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 1 April 2016, this sole proprietorship started trading.¹ The business was declared bankrupt on 23 April 2019; the bankruptcy was closed on 23 January 2024.²³

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

Is this your company? See how customers and banks see it.

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 3Signals 3

2024

30-01

Bankruptcy Bankruptcy closure (by liquidation)

Ondernemingsrechtbank Gent, afdeling Kortrijk · event 23-01-2024

23-01

Bankruptcy Debt discharge

Ondernemingsrechtbank Gent, afdeling Kortrijk · event 16-01-2024

2019

30-04

Bankruptcy Opening

Ondernemingsrechtbank Gent, afdeling Kortrijk · event 23-04-2019

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

2 establishment units since 2016

establishment All 2 establishment units on the map

Ground area

434 m²

Building footprint

199 m²

Volume, LiDAR

899 m³

2 parcels, Flanders · tallest building 12.8 m, ±3 floors. Linked by address, not a title deed.

2 establishment units

Ardooisesteenweg 26, 8800 Roeselare

Retail trade

since 20162.251.819.861

Ramdani Rokia

Hugo Verrieststraat 20, 8800 RoeselarePersonal service activities

since 20172.265.559.615

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
36502B1059/00E014	Flanders	299 m²	1 · 116 m²	12.8 m · 3 fl.
36015A0369/00L003	Flanders	135 m²	1 · 83 m²	-

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

1 mandate

Role	Name	Tenure
Curator	Antoine VAN EECKHOUT Henri Horriestraat 44, 8800 ROESELARE	23-04-2019 → 23-01-2024

Identification & contact

Identification

Founded01-04-2016

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.