Swolfs, Nathalie

Active

founded 20188 yrs activeKBO/BCE: BE 0864.442.323

The file of Swolfs, Nathalie 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.

Risk analysis Watch Report Compare

Swolfs, NathalieActive

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 1 April 2018, this sole proprietorship started trading.¹ The business was declared bankrupt on 14 May 2019; the bankruptcy was closed on 6 October 2020.²³

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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

2020

14-10

Bankruptcy Bankruptcy closure (by liquidation)

Ondernemingsrechtbank Brussel · event 06-10-2020

2019

24-05

Bankruptcy Opening

Ondernemingsrechtbank Brussel · event 14-05-2019

2006

26-09

Bankruptcy Opening

Rechtbank van koophandel te Brussel · event 19-09-2006

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2018

establishment The establishment unit on the map

Ground area

350 m²

Building footprint

226 m²

Volume, LiDAR

1,192 m³

Parcel 22004C0823/00M000, Flanders · tallest building 10.4 m, ±1 floor. Linked by address, not a title deed.

1 establishment unit

Swolfs Nathalie

Dorpsstraat 33, 1640 Sint-Genesius-RodeFull-service restaurants

since 20182.274.257.149

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
22004C0823/00M000	Flanders	350 m²	1 · 226 m²	10.4 m · 1 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

2 mandates

Role	Name	Tenure
Curator	Nick PEETERS VERSAILLESLAAN 6, 1020 BRUSSEL 2- ↔ Also on 229 other cases	14-05-2019 → 06-10-2020
Curator	Mr. Billiet Johan, Louizalaan 146/9, 1050 Brussel-5	19-09-2006 → 06-10-2020

Identification & contact

Identification

Founded01-04-2018

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.