Malaäb, M'Hamed

Active

founded 201115 yrs activeKBO/BCE: BE 0837.308.255

The file of Malaäb, M'Hamed 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.

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Malaäb, M'HamedActive

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 1 July 2011.¹ On 23 January 2014 the business was declared bankrupt; the bankruptcy was closed on 8 March 2016.²³

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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 2Signals 2

2016

14-03

Bankruptcy Bankruptcy closure (insufficient assets)

Rechtbank van koophandel Antwerpen, afdeling Antwerpen · event 08-03-2016

2014

30-01

Bankruptcy Opening

Rechtbank van koophandel te Antwerpen · event 23-01-2014

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2011

establishment The establishment unit on the map

Ground area

1.5 ha

Building footprint

1,195 m²

Volume, LiDAR

59,470 m³

Parcel 11312A0054/00K000, Flanders · tallest building 55.5 m, ±17 floors. Linked by address, not a title deed.

1 establishment unit

MMD

Turnhoutsebaan 457, 2140 AntwerpenBricklaying and masonry work

since 20112.200.904.858

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11312A0054/00K000	Flanders	1.5 ha	1 · 1,195 m²	55.5 m · 17 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.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	Mr. TERMOTE PHILIPPE, FRANKRIJKLEI 93, 2000 ANTWERPEN 1	23-01-2014 → 08-03-2016

Identification & contact

Identification

Founded01-07-2011

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

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