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AYHAM TEX TRADING

Bankruptcy
Private limited company (pre-2019)founded 201997 active companies are registered at this addressKBO/BCE: BE 0724.849.128
Summary

The KBO register currently lists the legal status of AYHAM TEX TRADING as open bankruptcy, with no start date. The 2023 annual accounts show negative equity (-€9,396) and a net result of -€12,436.

AYHAM TEX TRADINGBankruptcy

Are 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

  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, subject to conditions.
  6. 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 ↗ 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
Activity not known
Size
€13,924total assets 2023
Equity
-€9,396
Loss
-€12,436
Turnover not published (micro format)
Financial health
Bankruptcy: no score
Structure
1 of 4 deeds read
Signalsraises riskRegister: open bankruptcyAdministrative warnings in the KBO publicationsneutralFiled after the deadlineShow the evidence

Signals

Three signals.
raises riskneutral
raises risk · Register: open bankruptcy
The KBO register currently gives the legal situation as open bankruptcy, with no start date.
KBO · legal situation
neutral · Filed after the deadline
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 30-08-2024, 30 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 · 5 filings
Deviation from the deadline
2023
30 days late
2022
32 days late
2021
24 days late
2020
32 days late
2020
395 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 5 accounts on average 103 days after the deadline; the Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.

raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publications
Publications
Address struck
  1. Address struckKBO administration
  2. Appointment: Arnaudov Krasimir Raychev (director)Resignation: Zein Maya (director) ·…
  3. Annual accounts filedfinancial year 2023 · micro…

Key points

  • Risk: Declared bankrupttrustee not known Bankruptcy View
  • Total assets 20235 financial years filed €13,924 View

By topic

Financials

Financial year
2023
Total assets
€13,924
Loss
-€12,436
Solvency
-67.5%
Turnover=
Net result
20202020
Go to Financials

Timeline

Events
9
Since
2021
  1. 31-12-2023Weakest financial year
  2. 01-09-2023Annual accounts filed
  3. 24-08-2022Annual accounts filed
Go to Timeline

Company details

Legal form
Private limited company (pre-2019)
Founded
12-04-2019
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

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