Skip to content

Si-Ali, Samira

Active
founded 200916 yrs activeKBO/BCE: BE 0828.559.251

The file of Si-Ali, Samira contains 2 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
Si-Ali, SamiraActive
Risk analysis Report Compare

Signals

1 signal.
○neutral
neutral · Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
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 1 December 2009.1 On 1 March 2016 the business was declared bankrupt; the bankruptcy was closed on 15 May 2018.23

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 03-03-2016
  3. 3Belgian State Gazette, 22-05-2018

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

2018
22-05
Bankruptcy Bankruptcy closure (insufficient assets)
Rechtbank van koophandel Antwerpen, afdeling Antwerpen · event 15-05-2018
2016
03-03
Bankruptcy Opening
Rechtbank van koophandel Antwerpen, afdeling Antwerpen · event 01-03-2016
Signal

Directors · office · real estate

Directors
A sole proprietorship has no directors.
Location & real-estate footprint
2 establishment units since 2009
establishment All 2 establishment units on the map
Ground area
307 m²
Building footprint
221 m²
Volume, LiDAR
1,757 m³
2 parcels, Flanders · tallest building 11.3 m, ±3 floors. Linked by address, not a title deed.
2 establishment units
De Bezige Bijtjes
Venneborglaan 81, 2100 AntwerpenDay nurseries and crèches
since 20092.190.542.486
Bumba
Day nurseries and crèches
since 20102.192.332.533
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11302A0038/00S003 Flanders 192 m² 1 · 125 m² 11.3 m · 3 fl.
11344A0527/00E022 Flanders 116 m² 1 · 95 m² 9.1 m · 2 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Insolvency mandates

1 mandate
Role Name Tenure
Curator Mr CLAES DOMINIQUE
BOURLASTRAAT 3, 2000 ANTWERPEN 1
 01-03-2016 → 15-05-2018

Recognitions · licences · registrations

Care and welfare

5 services · 0 live
Bumba
Opgroeien (child and family agency) · ended
Voorschoolse Opvang · Zelfstandig Kinderdagverblijf
De Bezige Bijtjes 2
Opgroeien (child and family agency) · ended
Voorschoolse Opvang · Zelfstandig Kinderdagverblijf
De Bezige Bijtjes 2
Opgroeien (child and family agency) · ended
Groepsopvang · Voorschoolse Opvang
De Bezige Bijtjes I
Opgroeien (child and family agency) · ended
Voorschoolse Opvang · Zelfstandig Kinderdagverblijf
Show 1 more services
De Bezige Bijtjes I
Opgroeien (child and family agency) · ended
Groepsopvang · Voorschoolse Opvang

Identification & contact

Identification
Founded01-12-2009
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.

Register as of 29 September 2026 · Peppol Directory

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

We would like to set cookies. That happens only with your consent. What we measure