Habibi, Nasim

Active

Sole proprietorshipstarted 20178 yrs activeKBO/BCE: BE 0681.945.038

The file of Habibi, Nasim 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

Habibi, NasimActive

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 1 October 2017, Habibi, Nasim started trading.¹ The business was declared bankrupt on 12 July 2018; the bankruptcy was closed on 4 January 2021.²³

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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

2021

12-01

Bankruptcy Bankruptcy closure (by liquidation)

Ondernemingsrechtbank Gent, afdeling Brugge · event 04-01-2021

2018

18-07

Bankruptcy Opening

Rechtbank van koophandel Gent, afdeling Brugge · event 12-07-2018

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

364 m²

Building footprint

364 m²

Volume, LiDAR

4,473 m³

Parcel 31027D0373/00W000, Flanders · tallest building 19.4 m, ±5 floors. Linked by address, not a title deed.

1 establishment unit

Habibi company

Torhoutse Steenweg 16, 8200 BruggeRetail trade

since 20172.268.455.361

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
31027D0373/00W000	Flanders	364 m²	1 · 364 m²	19.4 m · 5 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	DINA FLORE Manitobalaan 6, 8200 Brugge	12-07-2018 → 04-01-2021

Company details

Identification

Founded01-10-2017

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.