Dragan, Benjamin

Active

founded 200719 yrs activeKBO/BCE: BE 0887.886.530

The file of Dragan, Benjamin 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

Dragan, BenjaminActive

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 1 April 2007.¹ On 8 July 2016 the business was declared bankrupt; the bankruptcy was closed on 2 January 2018.²³

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

2018

10-01

Bankruptcy Bankruptcy closure (insufficient assets)

Tribunal de commerce du Hainaut, division Tournai · event 02-01-2018

2016

13-07

Bankruptcy Opening

Tribunal de commerce du Hainaut, division Tournai · event 08-07-2016

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

2 establishment units since 2007

establishment All 2 establishment units on the map

Ground area

260 m²

Building footprint

145 m²

Volume, LiDAR

1,562 m³

2 parcels, Wallonia · tallest building 12.7 m, ±4 floors. Linked by address, not a title deed.

2 establishment units

OSMOZ

Quai du Marché au Poisson(TOU) 13, 7500 TournaiNACE 5115005

since 20072.160.250.376

osMoz concept

Rue du Pot d'Etain(TOU) 4, 7500 TournaiGeneral electrical installation work

since 20102.184.181.365

2 parcels

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
57081F0418/00D000 ProtectedMonument	Wallonia	161 m²	1 · 104 m²	12.2 m · 4 fl.
57081F0414/00A000 ProtectedMonument	Wallonia	99 m²	1 · 40 m²	12.7 m · 4 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

2 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	DEBETENCOURT PAUL Boulevard des Combattants 46, 7500 TOURNAI ↔ Also on 1 other case	08-07-2016 → 02-01-2018

Identification & contact

Identification

Founded01-04-2007

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.