Montalbano, Philippe

Active

founded 20169 yrs activeKBO/BCE: BE 0662.648.273

The file of Montalbano, Philippe contains 2 judicial reorganisation notices and 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 analysis Watch Report Compare

Montalbano, PhilippeActive

Risk analysis Report Compare

Signals

1 signal.

○neutral

Earlier reorganisation (closed)

Involved in a judicial reorganisation procedure in the past. 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 October 2016, this sole proprietorship started trading.¹ The business was declared bankrupt on 28 March 2022.²

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 How is the Limited-service restaurants, excluding mobile food services sector doing?Sector figures

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 4Signals 4

2023

29-09

Judicial reorganisation Plan homologation

Tribunal de l’entreprise de Liège · event 26-09-2023

05-04

Judicial reorganisation Opening

Tribunal de l’entreprise de Liège · collective agreement · event 28-03-2023

2022

30-05

Bankruptcy Bankruptcy reversal

Tribunal de l’entreprise de Liège, division Liège · event 23-05-2022

04-04

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Liège · event 28-03-2022

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

127 m²

Building footprint

60 m²

Volume, LiDAR

392 m³

Parcel 62046B0290/00R004, Wallonia · tallest building 8.1 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

Ottimo

Rue Giacomo Mattéoti 2, 4460 Grâce-HollogneLimited-service restaurants

since 20162.256.284.831

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62046B0290/00R004	Wallonia	127 m²	1 · 60 m²	8.1 m · 2 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	RAPHAEL DAVIN RUE DES AUGUSTINS 32, 4000 LIEGE 1	28-03-2022 → 23-05-2022

Recognitions · licences · registrations

Food safety, FASFC

1 site

Grâce-Hollogne2.256.284.831

1 permission

Toelating · Eetgelegenheid · since 18-11-2016

Similar companies · same sector

Centre Culturel de Chimay

BE 0412.381.345

Chimay

Centre public d'Action sociale de Philippeville

BE 0212.366.355

Philippeville

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector. Of 21,859 companies in sector 56112 we hold annual accounts for 9,783. See the whole sector

Identification & contact

Identification

Founded01-10-2016

Activities, NACEBEL 2025

56112Limited-service restaurants, excluding mobile food services

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.