Sitti, Mohand

Open bankruptcy

founded 2011KBO/BCE: BE 0841.196.272

A bankruptcy procedure is open for Sitti, Mohand according to publications in the Belgian State Gazette; curator: IVAN REYNS.

Summary

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

Risk analysis Watch Report Compare

Sitti, MohandOpen bankruptcy

Risk analysis Report Compare

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 Ghent, Dendermonde division
Declared bankrupt: 27 January 2020
Supervising judge: Herman Windey
Official Gazette: 31-01-2020 (pdf) ↗search the document for 2020/104273

Curator

Ivan ReynsGrote Baan 68, 9120 Beveren-Waasir@reyns-advocaten.com

What to do now

Do not deliver on credit any more without an agreement with the curator.
Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
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.
Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
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

1 signal.

+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)

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

On 1 December 2011, this sole proprietorship started trading.¹ The business was declared bankrupt on 27 January 2020.²

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 1Signals 1

2020

31-01

Bankruptcy Opening

Ondernemingsrechtbank Gent, afdeling Dendermonde · event 27-01-2020

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2012

establishment The establishment unit on the map

Ground area

273 m²

Building footprint

271 m²

Volume, LiDAR

3,409 m³

Parcel 11312A0100/00B002, Flanders · tallest building 14.6 m, ±4 floors. Linked by address, not a title deed.

1 establishment unit

Nador decor

Bothastraat 2, 2140 AntwerpenRetail sale of household textiles and bedding

since 20122.209.748.090

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11312A0100/00B002	Flanders	273 m²	1 · 271 m²	14.6 m · 4 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	IVAN REYNS GROTE BAAN 68, 9120 BEVEREN-WAAS- ↔ Also on 22 other cases	27-01-2020 → present

Identification & contact

Identification

Founded01-12-2011

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.

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