Penev, Valentin

Active

founded 20197 yrs activeKBO/BCE: BE 0729.629.743

The file of Penev, Valentin 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.

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Penev, ValentinActive

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 1 July 2019.¹ On 12 September 2023 the business was declared bankrupt; the bankruptcy was closed on 23 April 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 2Signals 2

2024

26-04

Bankruptcy Bankruptcy closure (insufficient assets)

Ondernemingsrechtbank Antwerpen, afdeling Turnhout · event 23-04-2024

2023

20-09

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Turnhout · event 12-09-2023

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

585 m²

Building footprint

178 m²

Volume, LiDAR

688 m³

Parcel 13019E0453/00D000, Flanders · tallest building 4.8 m, ±1 floor. Linked by address, not a title deed.

1 establishment unit

Valentin Penev

Peerdskerkhofstraat 22, 2275 LilleWholesale trade

since 20192.290.544.934

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13019E0453/00D000	Flanders	585 m²	1 · 178 m²	4.8 m · 1 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	RIA PIEDFORT DENEFSTRAAT 102, 2275 04 GIERLE-	12-09-2023 → 23-04-2024
Curator	PETRA WILLEMS DENEF- STRAAT 102, 2275 04 GIERLE ↔ Also on 53 other cases	12-09-2023 → 23-04-2024

Identification & contact

Identification

Founded01-07-2019

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.