Reino-Zava, Raphaël

Active

founded 20188 yrs activeKBO/BCE: BE 0703.884.359

The file of Reino-Zava, Raphaël 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.

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Reino-Zava, RaphaëlActive

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 13 August 2018.¹ On 8 May 2023 the business was declared bankrupt; the bankruptcy was closed on 28 October 2024.²³

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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 3Signals 3

2024

07-11

Bankruptcy Bankruptcy closure (insufficient assets)

Tribunal de l’entreprise du Hainaut, division Mons · event 28-10-2024

06-11

Bankruptcy Debt discharge

Tribunal de l’entreprise du Hainaut, division Mons · event 28-10-2024

2023

16-05

Bankruptcy Opening

Tribunal de l’entreprise du Hainaut, division Mons · event 08-05-2023

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

284 m²

Building footprint

54 m²

Volume, LiDAR

501 m³

Parcel 56023A0744/00G002, Wallonia · tallest building 10.9 m, ±3 floors. Linked by address, not a title deed.

1 establishment unit

HOPE CONSTRUCT

Chaussée Brunehault(EMT) 263, 7120 EstinnesManufacture of metal structures and parts of structures

since 20182.279.317.480

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
56023A0744/00G002	Wallonia	284 m²	1 · 54 m²	10.9 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

1 mandate

Role	Name	Tenure
Curator	STEPHANE BRUX RUE OMER LEFEVRE 36, 7100 LA LOUVIERE- . Date provisoire de cessation de paiement : 08/05/2023	08-05-2023 → 28-10-2024

Identification & contact

Identification

Founded13-08-2018

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.