Ouafik, Azeddine

Active

founded 201016 yrs activeKBO/BCE: BE 0862.907.941

The file of Ouafik, Azeddine 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.

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Ouafik, AzeddineActive

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 4 January 2010, this sole proprietorship started trading.¹ The business was declared bankrupt on 22 November 2010; the bankruptcy was closed on 10 January 2013.²³

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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

2013

18-01

Bankruptcy Bankruptcy closure (by liquidation)

Tribunal de Commerce de Mons · event 10-01-2013

2010

01-12

Bankruptcy Opening

Tribunal de commerce de Mons · event 22-11-2010

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2010

establishment The establishment unit on the map

Ground area

3,807 m²

Building footprint

1,114 m²

Volume, LiDAR

7,239 m³

Parcel 53027B0236/00C010, Wallonia · tallest building 10.4 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

Meness.com

Rue à Charrettes (Jem. II) 20, 7012 MonsRetail trade

since 20102.183.731.405

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
53027B0236/00C010	Wallonia	3,807 m²	1 · 1,114 m²	10.4 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	Me Etienne Descamps avenue des Expositions 8/A, à 7000 Mons	22-11-2010 → 10-01-2013

Identification & contact

Identification

Founded04-01-2010

Contact

Phone 0495/70.59.17Mons

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.