Leys, Caroline

Open bankruptcy

founded 2012KBO/BCE: BE 0847.050.025

A bankruptcy procedure is open for Leys, Caroline according to publications in the Belgian State Gazette; curator: MARTIN ORBAN.

Summary

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

Risk analysis Watch Report Compare

Leys, CarolineOpen bankruptcy

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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 Eupen
Declared bankrupt: 14 December 2023
Supervising judge: Bernd Hugo
Official Gazette: 27-12-2023 (pdf) ↗search the document for 2023/149482

Deadlines

Appeal or third-party opposition until: passed on 11 January 2024Fifteen days after the publication in the Official Gazette.art. XX.108 CEL
File the claim in RegSol until: passed on 13 January 2024art. XX.104 and XX.155 CEL
First verification report: passed on 12 February 2024Goods that belong to you, such as those delivered under retention of title, are reclaimed before this day.art. XX.104 and XX.194 CEL
Late claim until: passed on 14 December 2024Late, you share only in what has not been paid out yet, and the costs are yours.art. XX.165 CEL

Curator

Martin OrbanKaperberg, 50, 4700 Eupeninfo@orban-avocats.be

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.

The deadlines above come from the publication of the judgment. Check them in RegSol before you file anything; a passed deadline no longer applies.

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.Creditor guide for this company

Signals

Two signals.

+raises risk

The KBO register records the legal situation: open bankruptcy. This is today's state according to the register itself; the register carries no start date.

KBO · legal situation

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

This sole proprietorship started on 9 July 2012.¹ On 14 December 2023 the business was declared bankrupt.²

Go further with this company

Are there other customers at risk in your own list?List enrichment How is the Freight transport by road sector doing?Sector figures

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

2023

27-12

Bankruptcy Opening

Tribunal de l’entreprise de EUPEN · event 14-12-2023

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

518 m²

Building footprint

70 m²

Volume, LiDAR

465 m³

Parcel 63028B0757/00H005, Wallonia · tallest building 8.5 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

CKB - Logistics

Rue de Moresnet 204, 4851 PlombièresNACE 45205

since 20122.210.436.394

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
63028B0757/00H005	Wallonia	518 m²	1 · 70 m²	8.5 m · 2 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	MARTIN ORBAN KAPERBERG, 50, 4700 EUPEN- ↔ Also on 8 other cases	14-12-2023 → present

Similar companies · same sector

Aerotax

BE 0400.615.245

Zaventem

ALGEMEEN BAANVERVOER FR. en G. DE SMEDT

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector. Of 12,583 companies in sector 49410 we hold annual accounts for 8,204. See the whole sector

Identification & contact

Identification

Founded09-07-2012

Activities, NACEBEL 2025

49410Freight transport by road

95315Tyre services

47820Retail sale of motor vehicle parts and accessories

49420Removal services

52100Warehousing and storage

52250Logistics services

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.