Active BE 0738.767.836Open bankruptcy

Abid, Wafa

· 6 yrs active

Conclusion Checked

A bankruptcy procedure is open for Abid, Wafa according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	6 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags 0 events

No administrative flags

Financial overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	LUDIVINE DEWELLE AVENUE D’HYON, 49/0-1, 7000 MONS- . Date provisoire de cessation de paiement : 16/08/2023	16-08-2023 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	-
Incorporation	01-01-2020
Status	Active
Postal code	-
First BS signal	21-08-2023
Latest BS signal	21-08-2023

Company structure, linked entities1 linked entities

Mandates

Establishment units 1 location

OrienT

Rue Rogier 8, 7000 MonsEetgelegenheden met beperkte bediening

since 20202.296.215.474

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
53403E0708/00T000	Wallonia	89 m²	1 · 52 m²	15.7 m · 5 fl.

Methodology

via establishment units: 1

1 of 1 parcels with an exact address match; the rest are indicative.

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

Updates 1 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2023

21-08-2023

Bankruptcy Opening

Tribunal de l’entreprise du Hainaut, division Mons · ABID WAFA, RUE ROGIER 6/2-3, 7000 MONS, né(e) le 01/09/1972 à (SETIL) ALGERIE · event 16-08-2023

Lifecycle & Insolvency Signals 1 events

21-08-2023

Bankruptcy Opening

Date: 16-08-2023 · Tribunal de l’entreprise du Hainaut, division Mons · ABID WAFA, RUE ROGIER 6/2-3, 7000 MONS, né(e) le 01/09/1972 à (SETIL) ALGERIE · Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Names & trade names

Legal name

Abid, Wafa

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.