Sgambettera, Dominique

Active

Sole proprietorshipstarted 200025 yrs activeKBO/BCE: BE 0669.452.329

The file of Sgambettera, Dominique 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

Sgambettera, DominiqueActive

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 19 October 2000, Sgambettera, Dominique started trading.¹ The business was declared bankrupt on 2 September 2013; the bankruptcy was closed on 15 October 2015.²³

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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

2015

20-10

Bankruptcy Bankruptcy closure (by liquidation)

Tribunal de commerce de Mons et de Charleroi, division Mons · event 15-10-2015

2013

10-09

Bankruptcy Opening

Tribunal de Commerce de Mons · event 02-09-2013

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

2 establishment units since 2004

establishment All 2 establishment units on the map

Ground area

3,781 m²

Building footprint

572 m²

2 parcels, Wallonia. Linked by address, not a title deed.

2 establishment units

Alynissio vigne

Rue du Grand Péril 146, 7090 Braine-le-ComteNACE 5134001

since 20042.142.085.939

CAP SERVICES

Rue de la Briqueterie 1, 7090 Braine-le-ComteEvent catering

since 20112.204.032.020

2 parcels

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
55302C0047/00L005	Wallonia	2,489 m²	1 · 466 m²	-
55016B0476/00L000	Wallonia	1,292 m²	1 · 106 m²	-

Linked by address, not proof of ownership

Good to know

2 of 2 parcels 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	Maître VINCENT DIEU Rue De La Fontaine 47, à 7301 Hornu	02-09-2013 → 15-10-2015

Company details

Identification

Founded19-10-2000

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.