HASHEMI, SEYED

Active

founded 20188 yrs activeKBO/BCE: BE 0687.997.046

The file of HASHEMI, SEYED 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 analysis Watch Report Compare

HASHEMI, SEYEDActive

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 February 2018, this sole proprietorship started trading.¹ The business was declared bankrupt on 20 November 2018; the bankruptcy was closed on 7 May 2019.²³

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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

2019

16-05

Bankruptcy Bankruptcy closure (insufficient assets)

Ondernemingsrechtbank Antwerpen, afdeling Turnhout · event 07-05-2019

2018

26-11

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Turnhout · event 20-11-2018

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2018

establishment The establishment unit on the map

Ground area

131 m²

Building footprint

130 m²

Volume, LiDAR

1,109 m³

Parcel 13011F0310/00L002, Flanders · tallest building 11.0 m, ±3 floors. Linked by address, not a title deed.

1 establishment unit

Herentals Eethuis

Zandstraat(HRT) 43, 2200 HerentalsFull-service restaurants

since 20182.272.177.290

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13011F0310/00L002	Flanders	131 m²	1 · 130 m²	11.0 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.

Insolvency mandates

2 mandates

Role	Name	Tenure
Curator	KRISTOF BENIJTS LIERSEWEG 271-273, 2200 HERENTALS	20-11-2018 → 07-05-2019
Curator	PHILIP SOMERS LIER- SEWEG 271-273, 2200 HERENTALS ↔ Also on 97 other cases	20-11-2018 → 07-05-2019

Identification & contact

Identification

Founded01-02-2018

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.