Tonchev, Toncho

Active

founded 20179 yrs activeKBO/BCE: BE 0676.522.837

The file of Tonchev, Toncho contains 3 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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Tonchev, TonchoActive

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 2 June 2017, this sole proprietorship started trading.¹ The business was declared bankrupt on 9 May 2023; the bankruptcy was closed on 15 October 2024.²³

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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 3Signals 3

2024

22-10

Bankruptcy Debt discharge

Ondernemingsrechtbank Gent, afdeling Gent · event 15-10-2024

22-10

Bankruptcy Bankruptcy closure (insufficient assets)

Ondernemingsrechtbank Gent, afdeling Gent · event 15-10-2024

2023

17-05

Bankruptcy Opening

Ondernemingsrechtbank Gent, afdeling Gent · event 09-05-2023

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

356 m²

Building footprint

127 m²

Volume, LiDAR

1,392 m³

Parcel 44816K0873/00B004, Flanders · tallest building 15.6 m, ±4 floors. Linked by address, not a title deed.

1 establishment unit

TRANSVICO

Noormanstraat 22, 9000 GentOther postal and courier activities

since 20172.264.607.530

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44816K0873/00B004	Flanders	356 m²	1 · 127 m²	15.6 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	SERGE VAN EEGHEM ZUIDSTATIONSTRAAT 34-36, 9000 GENT	09-05-2023 → 15-10-2024

Identification & contact

Identification

Founded02-06-2017

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.