Tsanakas, Dimitri

Active

founded 201511 yrs activeKBO/BCE: BE 0871.836.988

The file of Tsanakas, Dimitri 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

Tsanakas, DimitriActive

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 28 January 2015, this sole proprietorship started trading.¹ The business was declared bankrupt on 7 October 2019; the bankruptcy was closed on 22 February 2022.²³

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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

2022

14-03

Bankruptcy Bankruptcy closure (insufficient assets)

Tribunal de l’entreprise de Liège, division Liège · event 22-02-2022

2020

20-08

Bankruptcy Supervising judge replaced

Tribunal de l’entreprise de Liège, division Liège · event 31-07-2020

2019

11-10

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Liège · event 07-10-2019

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2005

establishment The establishment unit on the map

Ground area

1,248 m²

Building footprint

176 m²

Volume, LiDAR

946 m³

Parcel 62030B0088/00M000, Wallonia · tallest building 7.4 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

TSANAKAS DIMITRI

Growing of flowers

since 20052.145.178.754

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62030B0088/00M000	Wallonia	1,248 m²	1 · 176 m²	7.4 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	FRANCOIS FREDERICK BOULEVARD DE LA SAUVE- NIERE 117, 4000 LIEGE 1 ↔ Also on 85 other cases	07-10-2019 → 22-02-2022

Identification & contact

Identification

Founded28-01-2015

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.