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We detected a link to a director ban for this company. The details concern private individuals and are therefore not publicly available.

Demetrico, Sandra

Open bankruptcy
founded 2000KBO/BCE: BE 0827.067.629

A bankruptcy procedure is open for Demetrico, Sandra according to publications in the Belgian State Gazette; curator: VERONIQUE LEBRUN.

Summary

No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Demetrico, SandraOpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.

The procedure

Court
Enterprise Court of Hainaut, Charleroi division
Declared bankrupt
21 February 2022
Supervising judge
Marianne Lallemand
Official Gazette
25-02-2022 (pdf) ↗search the document for 2022/106763

Curator

  • Veronique LebrunChaussee De Louvain 241, 1410 Waterloo- . Date provisoire de cessation de paiement : 21/02/2022v.lebrun@avocat.be

What to do now

  1. Do not deliver on credit any more without an agreement with the curator.
  2. Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
  3. File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
  4. Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
  5. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the curator's reports appear there.

Deadlines: the judgment sets the last day to file your claim, by law at most thirty days after the judgment, and the day of the first verification report. Both dates are in the publication in the Official Gazette and in RegSol; Checked does not read them yet. A late claim is sometimes still possible, but not without consequences.

File a claim in RegSol ↗ Watch Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the curator, your lawyer or your accountant can help. Full guide for creditors

Signals

Two signals.
+raises risk
raises risk · Register: open bankruptcy
The KBO register records the legal situation: open bankruptcy. This is today's state according to the register itself; the register carries no start date.
KBO · legal situation
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Belgian State Gazette
Checked, nothing found (1)
neutral · 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 15 May 2000.1 On 21 February 2022 the business was declared bankrupt.2

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 25-02-2022

Go further with this company

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

2022
25-02
Bankruptcy Opening
Tribunal de l’entreprise du Hainaut, division Charleroi · event 21-02-2022
Signal

Directors · office · real estate

Directors
A sole proprietorship has no directors.
Location & real-estate footprint

Insolvency mandates

1 mandate
Role Name Tenure
Curator VERONIQUE LEBRUN
CHAUSSEE DE LOUVAIN 241, 1410 WATERLOO- . Date provisoire de cessation de paiement : 21/02/2022
21-02-2022 → present

Similar companies · same sector

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector. Of 5,993 companies in sector 86940 we hold annual accounts for 1,808. See the whole sector

Identification & contact

Identification
Founded15-05-2000
Activities, NACEBEL 2025
86940Nursing and midwifery

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