Moreira Costa, Patricio Gabriel

Active

Sole proprietorshipstarted 201115 yrs activeKBO/BCE: BE 0832.533.182

The file of Moreira Costa, Patricio Gabriel 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 analysisWatch Report Compare Expert view

Moreira Costa, Patricio GabrielActive

Risk analysis Report Compare

What stands out

Active since 2011 15 yearsfounded 07-01-2011

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

15-04-16 Bankruptcy closure (insufficient assets)Rechtbank van koophandel Antwerpen, afdeling…
03-04-12 OpeningRechtbank van koophandel te Antwerpen…

Board & ownership

Directors

A sole proprietorship has no directors.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	Mr. Van Impe Bruno, Generaal Slingeneyerlaan 107, 2100 Deurne (Antwerpen)	27-03-2012 → 12-04-2016

Timeline

2 eventsLatest 15-04-2016

History

Moreira Costa, Patricio Gabriel started on 7 January 2011.¹ On 27 March 2012 the business was declared bankrupt; the bankruptcy was closed on 12 April 2016.²³

Acts, filings and financial milestones

All 2Signals 2

2016

15-04

Bankruptcy Bankruptcy closure (insufficient assets)

Rechtbank van koophandel Antwerpen, afdeling Antwerpen · event 12-04-2016

2012

03-04

Bankruptcy Opening

Rechtbank van koophandel te Antwerpen · event 27-03-2012

Signal

Company details

Sole trader · founded 07-01-2011Peppol not found1 site

Register details

Identification

Founded07-01-2011

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.

Sites & property

Location & real-estate footprint

1 establishment unit since 2011

establishment The establishment unit on the map

Ground area

120 m²

Building footprint

120 m²

Volume, LiDAR

1,583 m³

Parcel 11805E1280/00A010, Flanders · tallest building 15.7 m, ±5 floors. Linked by address, not a title deed.

1 establishment unit

Os Costinhas

Osystraat 68, 2060 AntwerpenFood and beverage service activities

since 2011unit no. 2.194.602.729

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11805E1280/00A010	Flanders	120 m²	1 · 120 m²	15.7 m · 5 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.

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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