Thomas, Pauline

Active

founded 201610 yrs activeKBO/BCE: BE 0653.807.912

The file of Thomas, Pauline 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.

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Thomas, PaulineActive

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 1 June 2016.¹ On 11 April 2018 the business was declared bankrupt; the bankruptcy was closed on 4 April 2019.²³

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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

2019

10-04

Bankruptcy Bankruptcy closure (by liquidation)

Tribunal de l’entreprise de Liège, division Verviers · event 04-04-2019

2018

16-04

Bankruptcy Opening

Tribunal de commerce de Liège, division Verviers · event 11-04-2018

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2016

establishment approximate The establishment unit on the map

Ground area

223 m²

Building footprint

94 m²

Volume, LiDAR

1,161 m³

Parcel 63072G0340/00E000, Wallonia · tallest building 14.6 m, ±4 floors. Linked by address, not a title deed.

1 establishment unit

LE 10 VIN

Rue Delhasse 33, 4900 SpaWholesale of other food products

since 20162.253.489.350

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
63072G0340/00E000	Wallonia	223 m²	1 · 94 m²	14.6 m · 4 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	LAMBERT PASCAL RUE AUX LAINE 35, 4800 VERVIERS ↔ Also on 64 other cases	11-04-2018 → 04-04-2019

Identification & contact

Identification

Founded01-06-2016

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.