Nagy, Tibor

Active

Sole proprietorshipstarted 201016 yrs activeKBO/BCE: BE 0710.937.645

The file of Nagy, Tibor 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

Nagy, TiborActive

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

01-12-16 Bankruptcy closure (insufficient assets)Rechtbank van koophandel Antwerpen, afdeling…
18-02-16 OpeningRechtbank van koophandel Antwerpen, afdeling…

Board & ownership

Directors

A sole proprietorship has no directors.

Insolvency mandates

2 mandates

Role	Name	Tenure
Curator	Mr SCHEEPERS JEF Wijngaardstraat 6, 3700 Tongeren	16-02-2016 → 29-11-2016
Curator	Mr NATENS ELKE Wijngaardstraat 6, 3700 Tongeren	16-02-2016 → 29-11-2016

Timeline

2 eventsLatest 01-12-2016

History

On 1 April 2010, Nagy, Tibor started trading.¹ The business was declared bankrupt on 16 February 2016; the bankruptcy was closed on 29 November 2016.²³

Acts, filings and financial milestones

All 2Signals 2

2016

01-12

Bankruptcy Bankruptcy closure (insufficient assets)

Rechtbank van koophandel Antwerpen, afdeling Tongeren · event 29-11-2016

18-02

Bankruptcy Opening

Rechtbank van koophandel Antwerpen, afdeling Tongeren · event 16-02-2016

Signal

Company details

Sole trader · founded 01-04-2010Peppol not found1 site

Register details

Identification

Founded01-04-2010

Contact

E-mail info@di-nagyioproducts.com

Phone 089/244073

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 2010

establishment The establishment unit on the map

Ground area

433 m²

Building footprint

220 m²

Volume, LiDAR

2,497 m³

Parcel 73013D0773/00E000, Flanders · tallest building 13.7 m, ±4 floors. Linked by address, not a title deed.

1 establishment unit

Di Nagyio Products

Mie Merkenstraat(E) 3, 3630 MaasmechelenNACE 45320

since 2010unit no. 2.186.129.085

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
73013D0773/00E000	Flanders	433 m²	1 · 220 m²	13.7 m · 4 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

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Overview