Scholten, Thomas

Active

Sole proprietorshipstarted 201313 yrs activeKBO/BCE: BE 0875.868.131

The file of Scholten, Thomas 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.

Risk analysisWatch Report Compare Expert view

Scholten, ThomasActive

Risk analysis Report Compare

What stands out

Active since 2013 13 yearsfounded 03-07-2013

What they do

Activity not known

1 site

How big

No figures

Financially healthy?

No score

Who decides

Not known

Activity not knownNo accounts filed yetSole trader: no accountsNo score: no figuresProbability: legal form outside the modelSole trader

SignalsPrior bankruptcyShow the evidence

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

16-11-16 Bankruptcy closure (by liquidation)Rechtbank van koophandel Antwerpen, afdeling…
27-10-14 OpeningRechtbank van koophandel Antwerpen, afdeling…

Board & ownership

Directors

A sole proprietorship has no directors.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	Mr VAN EVEN TOM Parklaan 88, 2300 Turnhout	21-10-2014 → 08-11-2016

Timeline

2 eventsLatest 16-11-2016

History

Scholten, Thomas started on 3 July 2013.¹ On 21 October 2014 the business was declared bankrupt; the bankruptcy was closed on 8 November 2016.²³

Acts, filings and financial milestones

All 2Signals 2

2016

16-11

Bankruptcy Bankruptcy closure (by liquidation)

Rechtbank van koophandel Antwerpen, afdeling Turnhout · event 08-11-2016

2014

27-10

Bankruptcy Opening

Rechtbank van koophandel Antwerpen, afdeling Turnhout · event 21-10-2014

Signal

Company details

Sole trader · founded 03-07-2013Peppol not found1 site

Register details

Identification

Founded03-07-2013

Contact

Phone 0471/470252Oud-Turnhout

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.

Sites & property

Location & real-estate footprint

1 establishment unit since 2013

establishment The establishment unit on the map

Ground area

1,225 m²

Building footprint

300 m²

Volume, LiDAR

1,306 m³

Parcel 13482F1135/00W007, Flanders · tallest building 7.4 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

Incentive, Conference and Destination Management Drs. T.W.G. Scholten

Vlinderweg 16, 2360 Oud-TurnhoutActivities of head offices; management consultancy activities

since 2013unit no. 2.220.076.216

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13482F1135/00W007	Flanders	1,224 m²	1 · 300 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.

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Which of your other customers can you e-invoice via Peppol?Peppol check

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