Constantin, Roman

Active

Sole proprietorshipstarted 20197 yrs activeKBO/BCE: BE 0726.680.250

The file of Constantin, Roman 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

Constantin, RomanActive

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 6 May 2019, Constantin, Roman started trading.¹ The business was declared bankrupt on 2 November 2021; the bankruptcy was closed on 22 November 2022.²³

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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

2022

08-12

Bankruptcy Bankruptcy closure (insufficient assets)

Ondernemingsrechtbank Antwerpen, afdeling Turnhout · event 22-11-2022

2021

08-11

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Turnhout · event 02-11-2021

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2019

establishment The establishment unit on the map

Ground area

140 m²

Building footprint

89 m²

Volume, LiDAR

735 m³

Parcel 13009C0698/00D003, Flanders · tallest building 10.9 m, ±3 floors. Linked by address, not a title deed.

1 establishment unit

R.C.D

Beersebaan 39, 2275 LilleGeneral construction of buildings

since 20192.288.904.149

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13009C0698/00D003	Flanders	140 m²	1 · 89 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	WIM NYSMANS Bisschopslaan 31, 2340 Beerse	02-11-2021 → 22-11-2022

Company details

Identification

Founded06-05-2019

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.