Mohamed Ali, Oday

Active

founded 20169 yrs activeKBO/BCE: BE 0661.893.851

The file of Mohamed Ali, Oday 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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Mohamed Ali, OdayActive

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 October 2016.¹ On 14 March 2019 the business was declared bankrupt; the bankruptcy was closed on 2 July 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

08-07

Bankruptcy Bankruptcy closure (insufficient assets)

Ondernemingsrechtbank Antwerpen, afdeling Hasselt · event 02-07-2020

2019

20-03

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Hasselt · event 14-03-2019

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2017

establishment The establishment unit on the map

Ground area

170 m²

Building footprint

77 m²

Volume, LiDAR

635 m³

Parcel 71323C0186/00E002, Flanders · tallest building 10.5 m, ±3 floors. Linked by address, not a title deed.

1 establishment unit

Ambi II

Kempische steenweg 23, 3500 HasseltFood and beverage service activities

since 20172.266.518.826

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
71323C0186/00E002	Flanders	170 m²	1 · 77 m²	10.5 m · 3 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	MICHEL SPAAS SEPULKRIJNENLAAN 75, 3500 HASSELT	14-03-2019 → 02-07-2020

Recognitions · licences · registrations

Food safety, FASFC

1 site

Hasselt2.266.518.826

1 permission

Drankgelegenheid · since 11-08-2017

Identification & contact

Identification

Founded01-10-2016

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.