Penet, Davy

Active

founded 20179 yrs activeKBO/BCE: BE 0678.388.306

The file of Penet, Davy 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.

Risk analysis Watch Report Compare

Penet, DavyActive

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 8 July 2017.¹ On 28 June 2022 the business was declared bankrupt; the bankruptcy was closed on 23 April 2024.²³

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

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 3Signals 3

2024

10-05

Bankruptcy Bankruptcy closure (by liquidation)

Ondernemingsrechtbank Gent, afdeling Kortrijk · event 23-04-2024

2023

16-06

Bankruptcy Debt discharge

Ondernemingsrechtbank Gent, afdeling Kortrijk · event 06-06-2023

2022

04-07

Bankruptcy Opening

Ondernemingsrechtbank Gent, afdeling Kortrijk · event 28-06-2022

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

772 m²

Building footprint

186 m²

Volume, LiDAR

1,006 m³

Parcel 36005C0405/00E000, Flanders · tallest building 8.7 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

goudenburg juwelen

Stationsstraat 81, 8830 HoogledeManufacture of jewellery

since 20172.265.726.493

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
36005C0405/00E000	Flanders	772 m²	1 · 186 m²	8.7 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	AN STERCKX KACHTEMSESTRAAT 334, 8800 ROESE- LARE ↔ Also on 58 other cases	28-06-2022 → 23-04-2024

Identification & contact

Identification

Founded08-07-2017

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.