Putzu, Marcellino

Active

founded 201313 yrs activeKBO/BCE: BE 0877.295.615

The file of Putzu, Marcellino 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

Putzu, MarcellinoActive

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 19 September 2013, this sole proprietorship started trading.¹ The business was declared bankrupt on 23 March 2009; the bankruptcy was closed on 9 June 2011.²³

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

2011

20-06

Bankruptcy Bankruptcy closure (insufficient assets)

Rechtbank van koophandel te Tongeren · event 09-06-2011

2009

27-03

Bankruptcy Opening

Rechtbank van koophandel te Tongeren · event 23-03-2009

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2013

establishment The establishment unit on the map

Ground area

472 m²

Building footprint

102 m²

Volume, LiDAR

680 m³

Parcel 72003B0188/00E000, Flanders · tallest building 10.3 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

Amarena

Weerterweg 30, 3950 BocholtWholesale trade

since 20132.221.924.263

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
72003B0188/00E000	Flanders	471 m²	1 · 102 m²	10.3 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. Wissels Stijn, Romeinse Kassei 110, bus 2, 3700 Tongeren	23-03-2009 → 09-06-2011

Identification & contact

Identification

Founded19-09-2013

Contact

E-mail marcellino.putzu@telenet.be

Phone 0498/123245

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.