David, Beniamin-Ilie

Active

founded 201610 yrs activeKBO/BCE: BE 0660.801.117

The file of David, Beniamin-Ilie 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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David, Beniamin-IlieActive

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 9 August 2016, this sole proprietorship started trading.¹ The business was declared bankrupt on 22 October 2020; the bankruptcy was closed on 24 December 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

2021

08-01

Bankruptcy Bankruptcy closure (insufficient assets)

Ondernemingsrechtbank Leuven · event 24-12-2020

2020

28-10

Bankruptcy Opening

Ondernemingsrechtbank Leuven · event 22-10-2020

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2016

establishment The establishment unit on the map

Ground area

764 m²

Building footprint

301 m²

Volume, LiDAR

4,785 m³

Parcel 24504D1259/00N002, Flanders · tallest building 18.8 m, ±5 floors. Linked by address, not a title deed.

1 establishment unit

Benny Clean

Remi Vandervaerenlaan 14, 3000 LeuvenSpecialised construction activities

since 20162.255.246.040

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
24504D1259/00N002	Flanders	764 m²	1 · 301 m²	18.8 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

2 mandates

Role	Name	Tenure
Curator	VIVIANE MISSOUL KONING ALBERTLAAN 186, 3010 KESSEL-LO	22-10-2020 → 24-12-2020
Curator	TOM VAN DER LINDEN KONING ALBERTLAAN 186, 3010 KESSEL-LO-	22-10-2020 → 24-12-2020

Identification & contact

Identification

Founded09-08-2016

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.