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Ciocea, Dumitru

Judicial reorganisation
Sole traderstarted 2012active for 14 yearsKBO/BCE: BE 0846.946.392
Summary

The file of Ciocea, Dumitru contains 1 judicial reorganisation and 2 historical bankruptcy publications, as published in the Belgian Official Gazette. During the judicial reorganisation Checked does not compute a bankruptcy probability from the figures: of the Belgian companies that opened one in 2023 and 2024, about one in four went bankrupt within twelve months. A sole trader files no annual accounts; this conclusion rests only on the KBO register and the Belgian Official Gazette.

Ciocea, DumitruJudicial reorganisation

Are you a creditor?

Judicial reorganisation Source: Belgian Official Gazette

Your claim still exists, but while the moratorium runs you cannot enforce it. What you do now depends on the track of the reorganisation.

The procedure

Court
Enterprise Court of Walloon Brabant
Opened
2 May 2022
Track
Reorganisation by collective agreement
Docket number
20220001
Moratorium until
23 August 2022 (passed; an extension would be in a later judgment)
Creditors' vote
9 August 2022
Delegated judge
Roger Smet
Official Gazette
13-05-2022 (pdf) ↗search the document for 2022/116178

What to do now

  1. Do not attach assets or start enforcement for debts from before the opening while the moratorium runs.
  2. Check the amount the company lists you for: it has to tell you. If it is wrong, dispute it in writing.
  3. The company files a reorganisation plan and creditors vote on it at a hearing. A plan approved and confirmed by the court also binds those who voted against.
  4. What you deliver after the opening is not covered by the moratorium: agree clear payment terms.
  5. The file is in RegSol, where you can read the documents of the procedure.

Deadlines: the judgment sets how long the moratorium runs. That date is in RegSol and in the publication in the Official Gazette. The date of the vote on the plan is in the judgment and in RegSol.

View the file in RegSol ↗ Watch Follow this reorganisation: you are alerted to an extension, the court's approval, the closure or a bankruptcy.

General information, not legal advice. If in doubt, your lawyer or your accountant can help.Creditor guide for this company

Overview

Activity
Activity not known1 site
Size
Sole trader: no accounts
Financial health
Sole trader: no score or bankruptcy probabilityReorganisation running: about 1 in 4 bankrupt within the year
Structure
Sole trader
Signalsraises riskIn judicial reorganisationShow the evidence

Checked score

Bankruptcy probability, 12 months

Judicial reorganisation

About 1 in 4 comparable companies went bankrupt within the year

A judicial reorganisation is open: we then compute no probability from the figures. Measured over every Belgian company in an open or failed reorganisation: 25% to 26% bankrupt within twelve months (2024 and 2025).

No credit on open account during an ongoing judicial reorganisation

Signals

1 signal.
+raises risk
raises risk · In judicial reorganisation
Ongoing procedure under court protection (Book XX of the Code of Economic Law). The company is restructuring.
Belgian Official Gazette
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Bankruptcy closure (by liquidation)Enterprise Court of Walloon Brabant…
  2. OpeningEnterprise Court of Walloon Brabant…
  3. ExtensionEnterprise Court of Walloon Brabant…

Key points

  • Risk: In judicial reorganisationtrustee not known 02-05-2022 View
  • Active since 2012started 01-07-2012 14 years View

By topic

Company details

Sites
1
Legal form
Sole trader
Started
01-07-2012
Peppol
Not found in the Peppol directory
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