Willems, Magali

Active

Sole proprietorshipstarted 201412 yrs activeKBO/BCE: BE 0652.589.769

The file of Willems, Magali 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

Willems, MagaliActive

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

Willems, Magali started on 3 April 2014.¹ On 8 February 2018 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

22-09

Bankruptcy Bankruptcy closure (by liquidation)

Tribunal de l’entreprise de Liège, division Verviers · event 17-09-2020

2018

13-02

Bankruptcy Opening

Tribunal de commerce de Liège, division Verviers · event 08-02-2018

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2014

establishment The establishment unit on the map

Ground area

81 m²

Building footprint

47 m²

Volume, LiDAR

720 m³

Parcel 63072G0158/00C000, Wallonia · tallest building 16.8 m, ±5 floors. Linked by address, not a title deed.

1 establishment unit

LA FRITERIE ROYALE

Rue Royale 3, 4900 SpaLimited-service restaurants, excluding mobile food services

since 20142.228.582.225

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
63072G0158/00C000	Wallonia	81 m²	1 · 47 m²	16.8 m · 5 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	BAIVIER JEAN Rue Des Martyrs 38, 4800 Verviers ↔ Also on 40 other cases	08-02-2018 → 17-09-2020

Company details

Identification

Founded03-04-2014

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.