Ali Ahmed, Ramdane

Open bankruptcy

founded 1997KBO/BCE: BE 0701.490.142

Summary

A bankruptcy procedure is open for Ali Ahmed, Ramdane according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Ali Ahmed, RamdaneOpen bankruptcy

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Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.

The procedure

Court: Enterprise Court of Antwerp, Turnhout division
Declared bankrupt: 18 October 2022
Supervising judge: Jef Boiy
Official Gazette: 24-10-2022 (pdf) ↗search the document for 2022/138196

Curators

Kristof BenijtsLierseweg 271-273, 2200 Herentalsinfo@benijts-somers.be
Philip SomersLier- Seweg 271-273, 2200 Herentalsinfo@benijts-somers.be
Veerle VerhaegenSteenweg Op Zevendonk 60, 2300 Turnhoutinsolventie@aglo.be

What to do now

Do not deliver on credit any more without an agreement with the curator.
Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
Follow the file in RegSol: the verification report (admitted or disputed) and the curator's reports appear there.

Deadlines: the judgment sets the last day to file your claim, by law at most thirty days after the judgment, and the day of the first verification report. Both dates are in the publication in the Official Gazette and in RegSol; Checked does not read them yet. A late claim is sometimes still possible, but not without consequences.

File a claim in RegSol ↗ Watch Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the curator, your lawyer or your accountant can help. Full guide for creditors

Signals

Two signals.

+raises risk

The KBO register records the legal situation: open bankruptcy. This is today's state according to the register itself; the register carries no start date.

KBO · legal situation

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

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 29 January 1997, this sole proprietorship started trading.¹ The business was declared bankrupt on 18 October 2022.²

Go further with this company

Are there other customers at risk in your own list?Debtor check How is the Freight transport by road sector doing?Sector figures

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 1Signals 1

2022

24-10

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Turnhout · event 18-10-2022

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

2 establishment units since 1997

establishment All 2 establishment units on the map

Ground area

2.8 ha

Building footprint

7,880 m²

Volume, LiDAR

51,156 m³

2 parcels, Flanders, Wallonia · tallest building 18.1 m, ±5 floors. Linked by address, not a title deed.

2 establishment units

Atealaan(HRT) 4 F, 2200 Herentals

NACE 60241

since 19972.080.164.307

Ali Ahmed Ramdane

Rue Theys(VIN) 11, 4520 WanzeWarehousing and storage

since 20172.267.221.580

2 parcels

Flanders 1 (50%) Wallonia 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13027A0071/00D000	Flanders	2.8 ha	1 · 7,713 m²	8.4 m · 2 fl.
61070A0169/00Y000	Wallonia	174 m²	1 · 166 m²	18.1 m · 5 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Insolvency mandates

3 mandates

Role	Name	Tenure
Curator	KRISTOF BENIJTS LIERSEWEG 271-273, 2200 HERENTALS	18-10-2022 → present
Curator	PHILIP SOMERS LIER- SEWEG 271-273, 2200 HERENTALS ↔ Also on 93 other cases	18-10-2022 → present
Curator	VEERLE VERHAEGEN STEENWEG OP ZEVENDONK 60, 2300 TURNHOUT-	18-10-2022 → present

Similar companies · same sector

Aerotax

BE 0400.615.245

Zaventem

ALGEMEEN BAANVERVOER FR. en G. DE SMEDT

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector. Of 12,584 companies in sector 49410 we hold annual accounts for 8,199. See the whole sector

Identification & contact

Identification

Founded29-01-1997

Activities, NACEBEL 2025

49410Freight transport by road

49420Removal services

77110Renting and leasing of cars and light motor vehicles

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.

Scores and ratios are computed by Checked and are not a credit decision.