Trezegnies, Raphaël

Active

founded 200817 yrs activeKBO/BCE: BE 0807.019.808

The file of Trezegnies, 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.

Risk analysis Watch Report Compare

Trezegnies, 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 1 October 2008.¹ On 26 November 2018 the business was declared bankrupt; the bankruptcy was closed on 14 October 2019.²³

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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

2019

30-10

Bankruptcy Bankruptcy closure (insufficient assets)

Tribunal de l’entreprise du Hainaut, division Mons · event 14-10-2019

2018

29-11

Bankruptcy Opening

Tribunal de l’entreprise du Hainaut, division Mons · event 26-11-2018

2014

20-01

Bankruptcy Opening

Tribunal de Commerce de Mons · event 13-01-2014

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2008

establishment The establishment unit on the map

Ground area

103 m²

Building footprint

61 m²

Volume, LiDAR

676 m³

Parcel 53403F0522/00_000, Wallonia · tallest building 14.2 m, ±4 floors. Linked by address, not a title deed.

1 establishment unit

FLYCONCEPT

Rue du Parc 63, 7000 MonsManufacture of furniture

since 20082.173.523.342

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
53403F0522/00_000	Wallonia	103 m²	1 · 61 m²	14.2 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.

Insolvency mandates

2 mandates

Role	Name	Tenure
Curator	NATALIE DEBOUCHE Grand-Place, 14, 7370 DOUR- . Date provisoire de cessation de paiement : 26/11/2018	26-11-2018 → 14-10-2019
Curator	Maître ETIENNE FRANCART avocat, ASSOCIE DE LA SPRL DIKEOS, RESIDENCE « LA TANNERIE », AVENUE D’HYON 49/R3, à 7000 MONS	13-01-2014 → 14-10-2019

Identification & contact

Identification

Founded01-10-2008

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.