Moens, Geert

Active

founded 200520 yrs activeKBO/BCE: BE 0876.557.821

The file of Moens, Geert 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 analysis Watch Report Compare

Moens, GeertActive

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

This sole proprietorship started on 11 October 2005.¹ On 15 September 2011 the business was declared bankrupt; the bankruptcy was closed on 13 March 2013.²³

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

Is this your company? See how customers and banks see it.

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

20-03

Bankruptcy Bankruptcy closure (insufficient assets)

Rechtbank van koophandel te Dendermonde · event 13-03-2013

2011

21-09

Bankruptcy Opening

Rechtbank van koophandel te Dendermonde · event 15-09-2011

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

371 m²

Building footprint

135 m²

Volume, LiDAR

1,000 m³

Parcel 42452B0239/00D000, Flanders · tallest building 12.2 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

Gelifain

Kapellestraat 69, 9220 Hamme (Vl.)Warehousing and support activities for transportation

since 20052.149.292.841

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
42452B0239/00D000	Flanders	371 m²	1 · 135 m²	12.2 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	Mr. Magda Jannis te 9200 Dendermonde, Grote Markt 19	15-09-2011 → 13-03-2013

Identification & contact

Identification

Founded11-10-2005

Contact

Phone 052.47.00.82Hamme (Vl.)

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.