VERSTAEVEL, MARJORIE

Active

founded 201214 yrs activeKBO/BCE: BE 0847.144.055

The file of VERSTAEVEL, MARJORIE 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 analysis Watch Report Compare

VERSTAEVEL, MARJORIEActive

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

On 15 June 2012, this sole proprietorship started trading.¹ The business was declared bankrupt on 20 April 2015; the bankruptcy was closed on 20 June 2017.²³

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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

2017

23-06

Bankruptcy Bankruptcy closure (by liquidation)

Tribunal de commerce du Hainaut, division Tournai · event 20-06-2017

2015

23-04

Bankruptcy Opening

Tribunal de commerce de Mons et de Charleroi, division Tournai · event 20-04-2015

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

310 m²

Building footprint

117 m²

Volume, LiDAR

1,216 m³

Parcel 57046B0370/00G000, Wallonia · tallest building 11.9 m, ±4 floors. Linked by address, not a title deed.

1 establishment unit

L'Epicurien

Place Communale(LN) 1, 7730 EstaimpuisAgents in non-specialised wholesale trade

since 20122.210.527.258

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
57046B0370/00G000	Wallonia	310 m²	1 · 117 m²	11.9 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	CABY AXEL DREVE GSUTAVE FACHE 3, 7700 MOUS-CRON	20-04-2015 → 20-06-2017

Identification & contact

Identification

Founded15-06-2012

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.