Haroon, Shahzad

Active

founded 201511 yrs activeKBO/BCE: BE 0862.052.559

The file of Haroon, Shahzad contains 3 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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Haroon, ShahzadActive

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 2 September 2015, this sole proprietorship started trading.¹ The business was declared bankrupt on 10 May 2016; the bankruptcy was closed on 20 November 2018.²³

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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 3Signals 3

2018

26-11

Bankruptcy Bankruptcy closure (by liquidation)

Tribunal de l’entreprise du Hainaut, division Charleroi · event 20-11-2018

2016

20-05

Bankruptcy Opening

Tribunal de commerce du Hainaut, division Charleroi · event 10-05-2016

2014

19-03

Bankruptcy Opening

Tribunal de commerce de Charleroi · event 10-03-2014

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

2 establishment units since 2003

establishment All 2 establishment units on the map

Ground area

234 m²

Building footprint

95 m²

Volume, LiDAR

373 m³

2 parcels, Wallonia · tallest building 14.4 m, ±4 floors. Linked by address, not a title deed.

2 establishment units

ALIMENTATION GENERALE SAMAR ALI

Rue du Collège 1, 6000 CharleroiRetail trade

since 20032.134.188.258

SUPERMARKET

Rue de Marcinelle 13, 6000 CharleroiRetail trade

since 20132.218.132.256

2 parcels

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
52011D0084/00G000	Wallonia	142 m²	1 · 68 m²	-
52011D0171/00F000	Wallonia	93 m²	1 · 27 m²	14.4 m · 4 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Insolvency mandates

2 mandates

Role	Name	Tenure
Curator	HENDRICKX CINDY BOULEVARD PAUL JANSON 35, 6000 CHARLEROI	10-05-2016 → 20-11-2018
Curator	Maître Karl DE RIDDER avocat à 6000 CHARLEROI, rue du Parc 49	10-03-2014 → 20-11-2018

Identification & contact

Identification

Founded02-09-2015

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.