Lachgar, Brahim

Active

founded 201411 yrs activeKBO/BCE: BE 0744.273.476

The file of Lachgar, Brahim 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 analysis Watch Report Compare

Lachgar, BrahimActive

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 1 October 2014, this sole proprietorship started trading.¹ The business was declared bankrupt on 7 November 2017; the bankruptcy was closed on 20 October 2020.²³

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

Is this your company? See how customers and banks see it.

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

2020

29-10

Bankruptcy Bankruptcy closure (by liquidation)

Ondernemingsrechtbank Antwerpen, afdeling Turnhout · event 20-10-2020

2017

14-11

Bankruptcy Opening

Rechtbank van koophandel Antwerpen, afdeling Turnhout · event 07-11-2017

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2014

establishment The establishment unit on the map

Ground area

712 m²

Building footprint

304 m²

Volume, LiDAR

1,031 m³

Parcel 13013C0004/00R000, Flanders · tallest building 9.5 m, ±1 floor. Linked by address, not a title deed.

1 establishment unit

Bergomhof

Diestsebaan 33, 2230 HerseltCafés and bars

since 20142.234.016.304

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13013C0004/00R000	Flanders	712 m²	1 · 304 m²	9.5 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	Mr ARNAUTS-SMEETS JACQUES AARSCHOTSE-STEENWEG 7, 2230 HERSELT	07-11-2017 → 20-10-2020
Curator	Mr PEETERS GUNTHER AARSCHOTSESTEENWEG 7, 2230 HERSELT	07-11-2017 → 20-10-2020

Identification & contact

Identification

Founded01-10-2014

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.