Financials
- Financial year
- 2022
- Total assets
- €26,465
- Profit
- €17,708
- Solvency
- 10.2%
Total assets▲ 47.4%
Net result
20192022
AL KHAFAJI
BankruptcyAre you a creditor?
Open bankruptcy
Source: KBO register
The KBO register records a bankruptcy for this company. If it owes you money, you are not paid automatically: you file your claim yourself.
The procedure
The publication of the judgment is not in our data. Court, date and trustee are in RegSol: search by the enterprise number.
What to do now
- Stop delivering on credit unless the trustee agrees.
- Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
- 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.
- Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
- Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.
- Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.
Deadlines: the judgment sets the last day to file your claim, by law at most thirty days after the judgment, and the day of the first verification report. Both dates are in the publication in the Official Gazette and in RegSol; Checked does not read them yet. A late claim is sometimes still possible, but not without consequences.
File a claim in RegSol ↗
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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
Activity not known
Size
≈ €120,000turnover 2022, estimated
- Staff
- ≈ 0.3 FTE, estimated
- Equity
- €2,708
- Profit
- €17,708
Turnover estimated from the gross margin
Financial health
Bankruptcy: no score
Signalsraises riskRegister: open bankruptcy2022 accounts filed 32 days lateShow the evidence
Signals
Two signals.
raises risk
raises risk · 2022 accounts filed 32 days late
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 01-09-2023, 32 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 4 filingsDeviation from the deadline
2022
32 days late
2021
3 days late
2020
116 days late
2019
122 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 4 accounts on average 68 days after the deadline; the Belgian median for financial year 2022 is 3 days before the deadline, and 42% of all filings were late.
Searched, nothing found (1)
- Resignation: Ouahhabi Ridouane (director)Appointment: Gashi Agron (director) ·…
- Resignation: GHASHAM MUSTAFA (director)Appointment: OUAHHABI RIDOUANE (director) ·…
- Registered officeRegistered-office move
Key points
By topic
Board & ownership
- Board
- 1 member
- Gashi AgronDirector
Timeline
- Events
- 12
- Since
- 2020
- 01-09-2023Annual accounts filed
- 31-12-2022Highest result from 2019 to 2022
- 31-12-2022Liquidity more than doubled
Company details
- Legal form
- Private limited company (pre-2019)
- Year ends
- 31-12
- Peppol
- Not found in the Peppol directory
Key facts about AL KHAFAJI
- What is the company number of AL KHAFAJI?
- 0712.826.670. In Belgium the VAT number is the company number with BE in front: BE 0712.826.670.
- What is the legal form of AL KHAFAJI?
- Private limited company (pre-2019) (BVBA).
- Is AL KHAFAJI still active?
- A bankruptcy is running: a bankruptcy trustee manages the company.Company details
- How many employees did AL KHAFAJI have?
- On average 2 full-time equivalents in financial year 2019, according to the filed annual accounts.Financials
- What is the turnover of AL KHAFAJI?
- Not stated in the processed annual accounts. The abridged format for small companies does not require turnover.
- Is AL KHAFAJI profitable?
- In financial year 2022, AL KHAFAJI made a profit of €17,708.
- Where can I find the annual accounts of AL KHAFAJI?
- AL KHAFAJI filed 4 annual accounts with the National Bank of Belgium, the latest for financial year 2022.
Go further with this company
What became of the directors' other companies?Supplier due diligence Who ran this company, and where was it based, on a given date before it ended?Company as of a date Are there other customers at risk in your own list?Process a list
Investigating this company? Keep it with today's facts in a case file.