Pani, Diana

Active

founded 200521 yrs activeKBO/BCE: BE 0872.804.218

The file of Pani, Diana 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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Pani, DianaActive

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 2005, this sole proprietorship started trading.¹ The business was declared bankrupt on 15 March 2016; the bankruptcy was closed on 10 November 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 2Signals 2

2020

16-11

Bankruptcy Bankruptcy closure (by liquidation)

Ondernemingsrechtbank Antwerpen, afdeling Tongeren · event 10-11-2020

2016

17-03

Bankruptcy Opening

Rechtbank van koophandel Antwerpen, afdeling Tongeren · event 15-03-2016

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

1,090 m²

Building footprint

270 m²

Volume, LiDAR

1,311 m³

Parcel 73060D0655/00P000, Flanders · tallest building 9.7 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

Ristorante Il Fiore

Rijksweg(M) 560, 3630 MaasmechelenNACE 5530101

since 20052.145.952.873

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
73060D0655/00P000	Flanders	1,089 m²	1 · 270 m²	9.7 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

3 mandates

Role	Name	Tenure
Curator	Mr HANSSEN MARC ONDERWIJSLAAN 72/11, 3600 GENK ↔ Also on 2 other cases	15-03-2016 → 10-11-2020
Curator	Mr HANSSEN KRISTIEN ONDERWIJSLAAN 72/11, 3600 GENK ↔ Also on 119 other cases	15-03-2016 → 10-11-2020
Curator	Mr PAQUET TANGUY ONDERWIJSLAAN 72/11, 3600 GENK ↔ Also on 121 other cases	15-03-2016 → 10-11-2020

Identification & contact

Identification

Founded01-04-2005

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.