Gualtero Ramirez, Leonidas

Active

Sole proprietorshipstarted 200520 yrs activeKBO/BCE: BE 0877.110.622

The file of Gualtero Ramirez, Leonidas 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

Gualtero Ramirez, LeonidasActive

Risk analysis Report Compare

What they do

Activity not known1 site

How big

No accounts filed yetSole trader: no accounts

Financially healthy?

No score: no figuresProbability: legal form outside the model

Who decides

Sole 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

11-05-18 Bankruptcy closure (insufficient assets)Tribunal de commerce francophone de…
03-03-16 OpeningTribunal de commerce francophone de…

Board & ownership

Directors

A sole proprietorship has no directors.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	BINDELLE THIERRY Rue Van Eyck 44, Bte 6, 1000 Bruxelles-Ville ↔ Also on 96 other cases	29-02-2016 → 24-04-2018

Timeline

2 eventsLatest 11-05-2018

History

On 7 November 2005, Gualtero Ramirez, Leonidas started trading.¹ The business was declared bankrupt on 29 February 2016; the bankruptcy was closed on 24 April 2018.²³

Acts, filings and financial milestones

All 2Signals 2

2018

11-05

Bankruptcy Bankruptcy closure (insufficient assets)

Tribunal de commerce francophone de Bruxelles · event 24-04-2018

2016

03-03

Bankruptcy Opening

Tribunal de commerce francophone de Bruxelles · event 29-02-2016

Signal

Company details

Sole trader · founded 07-11-2005Peppol not found1 site

Register details

Identification

Founded07-11-2005

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.

Sites & property

Location & real-estate footprint

1 establishment unit since 2005

establishment The establishment unit on the map

Ground area

91 m²

Building footprint

94 m²

Volume, LiDAR

1,015 m³

Parcel 21562A0075/00C003, Brussels · tallest building 16.2 m, ±5 floors. Linked by address, not a title deed.

1 establishment unit

RENOVACOL

Oude-Mannenstraat 6, 1060 Sint-Gillis (bij-Brussel)NACE 4511102

since 2005unit no. 2.149.811.394

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21562A0075/00C003	Brussels	91 m²	1 · 94 m²	16.2 m · 5 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

Your own company? See how customers, suppliers and banks see it and what to improve first.

Overview