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AZ COMPANY

Open bankruptcy
Private limited company (pre-2019)founded 2001Chaussée de Bruxelles 118, 6020 Charleroi, BelgiumKBO/BCE: BE 0474.339.601

A bankruptcy procedure is open for AZ COMPANY according to publications in the Belgian Official Gazette; trustee: Anne-Catherine Sciamanna.

Summary

The 2018 annual accounts show equity of €76,901 and a net result of €26,851.

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AZ COMPANYOpen bankruptcy
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Open bankruptcy Source: Belgian Official Gazette

The judgment is more than a year old: a claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.

The procedure

Court
Enterprise Court of Hainaut, Charleroi division
Declared bankrupt
16 September 2019
Supervising judge
Alberto Munoz Y Moles
Official Gazette
23-09-2019 (pdf) ↗search the document for 2019/147942

Deadlines

Provisional date payments stopped
16 September 2019A later judgment can change the date.art. XX.105, Code of Economic Law
Appeal or third-party opposition until
passed on 8 October 2019Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
File the claim in RegSol, the Belgian insolvency register, until
passed on 16 October 2019art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 13 November 2019Reclaim 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 16 September 2020A 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

What to do now

  1. The deadlines to file your claim have passed, including for a late claim: that was possible until a year after the judgment.
  2. Ask the trustee whether anything will still be paid out and whether your claim was admitted.
  3. Follow the file in RegSol: the trustee's reports appear there.
  4. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.

The judgment is more than a year old: the deadline for a late claim (art. XX.165, Code of Economic Law) has passed too.

View the file 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
Retail trade
NACE 47222
2 sites
Size
€2.0mturnover 2018
Equity
€76,901
Profit
€26,851
Financial health
Open bankruptcy: no score
Structure
0 of 13 deeds read
Signalsraises riskOpen bankruptcyneutralFiled after the deadlineShow the evidence

Signals

Two signals.
raises riskneutral
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 31-12-2018 was due by 31-07-2019 and was filed on 30-08-2019, 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 · 10 filings
Deviation from the deadline
2018
30 days late
2017
66 days late
2016
72 days late
2015
113 days late
2014
40 days late
2013
47 days late
2012
90 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 65 days after the deadline; the sector median (NACE 47) for financial year 2018 is on the deadline day, and 47% 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. Supervising judge replacedEnterprise Court of Hainaut, Charleroi…
  2. OpeningEnterprise Court of Hainaut, Charleroi…
  3. Annual accounts filedfinancial year 2018 · full…

Key points

  • Risk: Declared bankrupttrustee: Anne-Catherine Sciamanna 16-09-2019 View
  • Turnover 2018first financial year filed €2.0m View

By topic

Financials

Financial year
2018
Turnover
€2.0m
Profit
€26,851
Solvency
47.4%
Go to Financials

Timeline

Events
19
Since
2002
  1. 05-10-2018Annual accounts filed
  2. 11-10-2017Annual accounts filed
  3. 21-11-2016Annual accounts filed
Go to Timeline

Company details

Sites
2
Legal form
Private limited company (pre-2019)
Activity
Retail tradeNACE 47222
Founded
16-03-2001
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

Go further with this company

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 How is the retail trade sector doing?Sector figures

Investigating this company? Keep it with today's facts in a case file.

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