Ponzo, Pasquale

Active

founded 20179 yrs activeKBO/BCE: BE 0825.614.609

The file of Ponzo, Pasquale contains 4 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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Ponzo, PasqualeActive

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 4 September 2017.¹ On 11 March 2019 the business was declared bankrupt; the bankruptcy was closed on 29 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 4Signals 4

2019

14-11

Bankruptcy Bankruptcy closure (insufficient assets)

Tribunal de l’entreprise de Liège, division Liège · event 29-10-2019

14-11

Bankruptcy Debt discharge

Tribunal de l’entreprise de Liège, division Liège · event 29-10-2019

15-03

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Liège · event 11-03-2019

2014

18-07

Bankruptcy Opening

Tribunal de commerce de Liège, division Liège · event 10-07-2014

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2017

1 establishment unit

MEDITERRANEO

Bld de la Constitution 37, 4020 LiègeLimited-service restaurants

since 20172.267.593.249

Insolvency mandates

2 mandates

Role	Name	Tenure
Curator	LEON-PIERRE PROUMEN PLACE DU HAUT PRE 10, 4000 LIEGE 1	11-03-2019 → 29-10-2019
Curator	Maîtres Yves GODFROID et François MINON avocats à 4000 Liège, rue des Augustins 32	10-07-2014 → 29-10-2019

Recognitions · licences · registrations

Food safety, FASFC

1 site

Liège2.267.593.249

1 permission

Toelating · Eetgelegenheid · since 21-09-2017

Identification & contact

Identification

Founded04-09-2017

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.

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.