Simon, Laura

Active

founded 200818 yrs activeKBO/BCE: BE 0898.115.773

The file of Simon, Laura 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

Simon, LauraActive

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 22 May 2008.¹ On 4 April 2016 the business was declared bankrupt; the bankruptcy was closed on 13 June 2018.²³

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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

18-06

Bankruptcy Bankruptcy closure (by liquidation)

Tribunal de commerce du Hainaut, division Charleroi · event 13-06-2018

2016

06-04

Bankruptcy Opening

Tribunal de commerce du Hainaut, division Charleroi · event 04-04-2016

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

2 establishment units since 2008

establishment All 2 establishment units on the map

Ground area

160 m²

Building footprint

229 m²

Volume, LiDAR

997 m³

2 parcels, Wallonia · tallest building 9.8 m, ±2 floors. Linked by address, not a title deed.

2 establishment units

Rue de la Station(THL) 4, 6536 Thuin

Agents in non-specialised wholesale trade

since 20082.170.741.224

LA MAISON DU COCHON

Place de l'Orneau 16, 5030 GemblouxLimited-service restaurants

since 20152.245.799.131

2 parcels

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
56077B0097/00T000	Wallonia	91 m²	1 · 154 m²	9.8 m · 2 fl.
92053D0154/00L000	Wallonia	69 m²	1 · 75 m²	-

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.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	CUVELIER PHILIPPE PLACE ALBERT IER, 6, 6530 THUIN ↔ Also on 53 other cases	04-04-2016 → 13-06-2018

Identification & contact

Identification

Founded22-05-2008

Contact

Phone 071/30.38.34Thuin

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.