Aberghaz, Majda

Active

Sole proprietorshipstarted 20179 yrs activeKBO/BCE: BE 0811.158.540

The file of Aberghaz, Majda contains 5 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

Aberghaz, MajdaActive

Risk analysis Report Compare

What stands out

Active since 2017 9 yearsfounded 28-02-2017

What they do

Activity not known

1 site

How big

No figures

Financially healthy?

No score

Who decides

Not known

Activity not knownNo accounts filed yetSole trader: no accountsNo score: no figuresProbability: legal form outside the modelSole 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

30-03-21 Bankruptcy closure (insufficient assets)Tribunal de l’entreprise de Liège…
30-03-21 Debt dischargeTribunal de l’entreprise de Liège…
11-09-20 OpeningTribunal de l’entreprise de Liège…

Board & ownership

Directors

A sole proprietorship has no directors.

Insolvency mandates

2 mandates

Role	Name	Tenure
Curator	XAVIER CHARLES Rue Courtois 20, 4000 Liege 1	07-09-2020 → 23-03-2021
Curator	Me Xavier Charles avocat à 4000 Liège, rue Sainte-Walburge 462	21-03-2011 → 11-07-2017

Timeline

5 eventsLatest 30-03-2021

History

Aberghaz, Majda started on 28 February 2017.¹ On 7 September 2020 the business was declared bankrupt; the bankruptcy was closed on 23 March 2021.²³

Acts, filings and financial milestones

All 5Signals 5

2021

30-03

Bankruptcy Bankruptcy closure (insufficient assets)

Tribunal de l’entreprise de Liège, division Liège · event 23-03-2021

30-03

Bankruptcy Debt discharge

Tribunal de l’entreprise de Liège, division Liège · event 23-03-2021

2020

11-09

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Liège · event 07-09-2020

2017

19-07

Bankruptcy Bankruptcy closure (by liquidation)

Tribunal de commerce de Liège, division Liège · event 11-07-2017

2011

29-03

Bankruptcy Opening

Tribunal de commerce de Liège · event 21-03-2011

Signal

Company details

Sole trader · founded 28-02-2017Peppol not found1 site

Register details

Identification

Founded28-02-2017

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.

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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 2017

establishment approximate The establishment unit on the map

Ground area

146 m²

Building footprint

84 m²

Parcel 62816D0459/00S000, Wallonia. Linked by address, not a title deed.

1 establishment unit

CAFE DU THEATRE

Rue Surlet 39, 4020 LiègeCafés and bars

since 2017unit no. 2.261.708.319

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62816D0459/00S000indicative	Wallonia	146 m²	1 · 84 m²	-

Linked by address, not proof of ownership

Good to know

0 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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