Claes, Peter

Active

Sole proprietorshipstarted 20188 yrs activeKBO/BCE: BE 0687.618.548

The file of Claes, Peter 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 Expert view

Claes, PeterActive

Risk analysis Report Compare

What they do

Activity not known1 site

How big

No accounts filed yetSole trader: no accounts

Financially healthy?

No score: no figuresProbability: legal form outside the model

Who decides

Sole trader

SignalsPrior bankruptcyShow the evidence

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

14-12-20 Bankruptcy closure (by liquidation)Ondernemingsrechtbank Antwerpen, afdeling Tongeren ·…
01-04-19 OpeningOndernemingsrechtbank Antwerpen, afdeling Tongeren ·…

Board & ownership

Directors

A sole proprietorship has no directors.

Insolvency mandates

2 mandates

Role	Name	Tenure
Curator	JEF SCHEEPERS Wijngaardstraat 6, 3700 Tongeren ↔ Also on 127 other cases	26-03-2019 → 08-12-2020
Curator	ELKE NATENS Wijngaard- Straat 6, 3700 Tongeren ↔ Also on 127 other cases	26-03-2019 → 08-12-2020

Timeline

2 eventsLatest 14-12-2020

History

Claes, Peter started on 3 January 2018.¹ On 26 March 2019 the business was declared bankrupt; the bankruptcy was closed on 8 December 2020.²³

Acts, filings and financial milestones

All 2Signals 2

2020

14-12

Bankruptcy Bankruptcy closure (by liquidation)

Ondernemingsrechtbank Antwerpen, afdeling Tongeren · event 08-12-2020

2019

01-04

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Tongeren · event 26-03-2019

Signal

Company details

Sole trader · founded 03-01-2018Peppol not found1 site

Register details

Identification

Founded03-01-2018

Contact

Phone 0493 937 972Tongeren-Borgloon

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.

Sites & property

Location & real-estate footprint

1 establishment unit since 2018

establishment The establishment unit on the map

Ground area

99 m²

Building footprint

99 m²

Volume, LiDAR

699 m³

Parcel 73083C0332/00_000, Flanders · tallest building 10.0 m, ±3 floors. Linked by address, not a title deed.

1 establishment unit

Claes Peter

Piepelpoel 9, 3700 Tongeren-BorgloonCafés and bars

since 2018unit no. 2.271.198.580

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
73083C0332/00_000	Flanders	99 m²	1 · 99 m²	10.0 m · 3 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.

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

Your own company? See how customers, suppliers and banks see it and what to improve first.

Overview