Ortega Y Di Biase, Steve

Active

founded 201312 yrs activeKBO/BCE: BE 0822.060.548

The file of Ortega Y Di Biase, Steve contains 1 historical bankruptcy publication, 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

Ortega Y Di Biase, SteveActive

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

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 1Signals 1

2024

06-12

Bankruptcy Bankruptcy closure (insufficient assets)

Tribunal de l’entreprise du Hainaut, division Charleroi · event 04-11-2024

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

666 m²

Building footprint

49 m²

Volume, LiDAR

295 m³

Parcel 56302D0660/00M000, Wallonia · tallest building 7.4 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

Containers Steve

Impasse de Bouchenies 5 B, 6150 AnderluesWaste collection, recovery and disposal activities

since 20142.234.776.565

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
56302D0660/00M000	Wallonia	665 m²	1 · 49 m²	7.4 m · 2 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.

Identification & contact

Identification

Founded14-10-2013

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

Scores and ratios are computed by Checked and are not a credit decision.