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AB MARKETS

Open bankruptcy
Private limited company (pre-2019)founded 2018Rue du Berceau 23, 1495 Villers-la-Ville, BelgiumKBO/BCE: BE 0704.686.291

A bankruptcy procedure is open for AB MARKETS according to publications in the Belgian Official Gazette; trustee: Clementine Malschalck.

Summary

The file additionally contains 3 judicial reorganisation notices. The 2022 annual accounts show negative equity (-€324,545) and a net result of -€359,770.

AB MARKETSOpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.

The procedure

Court
Enterprise Court of Walloon Brabant
Declared bankrupt
12 February 2024
Supervising judge
Marc Thill
Official Gazette
16-02-2024 (pdf) ↗search the document for 2024/106357

Deadlines

Appeal or third-party opposition until
passed on 2 March 2024Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
File the claim in RegSol until
passed on 13 March 2024art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 25 March 2024Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
Late claim until
passed on 12 February 2025A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law

Trustee

  • Clementine MalschalckOff.Park Green, Rue Du Panier Vert 70, 1400 Nivellesclementine.malschalck@novalis.law

What to do now

  1. Stop delivering on credit unless the trustee agrees.
  2. Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
  3. File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
  4. Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
  5. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.

These deadlines come from the publication of the judgment. Check them in RegSol before you file anything; a passed deadline no longer applies.

File a claim in RegSol ↗ Follow Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company

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Overview

Activity
Non-specialised retail sale with food, beverages or tobacco predominating
NACE 47110
1 site
Size
€626,342total assets 2022
Staff
8.2 FTE
Equity
-€324,545
Loss
-€359,770
Financial health
Open bankruptcy: no score
Structure
0 of 1 deed read
Signalsraises riskOpen bankruptcyneutralFiled after the deadlineShow the evidence

Signals

Two signals.
+raises risk○neutral
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee. The KBO register also records: open bankruptcy.
Belgian Official Gazette
neutral · Filed after the deadline
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 09-10-2023, 70 days later. For context: 47% of Belgian companies file late, and of those that file 1 to 90 days late, 2.0% are now in a legal situation other than normal in the KBO (such as bankruptcy, liquidation or dissolution), against 1.66% of all filers. We show this as a fact and do not score it.
NBB · 4 filings
Deviation from the deadline
2022
70 days late
2021
52 days late
2020
52 days late
2019
10 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 4 accounts on average 41 days after the deadline; the sector median (NACE 47) for financial year 2022 is on the deadline day, and 50% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. OpeningEnterprise Court of Walloon Brabant…
  2. ExtensionEnterprise Court of Walloon Brabant…
  3. Annual accounts filedfinancial year 2022 · full…

Key points

  • Risk: Declared bankrupttrustee: Clementine Malschalck 12-02-2024 View
  • Caution: From profit to loss in 2022after €27,232 in 2021 -€359,770 View
  • Total assets 20224 financial years filed €626,342 View

By topic

Financials

Financial year
2022
Total assets
€626,342
Loss
-€359,770
Solvency
-51.8%
Total assets▼ 33.9%
Net result
20192022
Go to Financials

Timeline

Events
11
Since
2020
  1. 19-09-2023Extension
  2. 16-01-2023Opening
  3. 31-12-2022Weakest financial year
Go to Timeline

Company details

Sites
1
Legal form
Private limited company (pre-2019)
Activity
Non-specialised retail sale with food, beverages or tobacco…NACE 47110
Founded
18-09-2018
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

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