Active BE 0458.223.842Public limited companyOpen bankruptcy

BAN

Chemin du Raidillon(GB) 2 ·5024 Namur, Belgium· 30 yrs active

Conclusion Checked

A bankruptcy procedure is open for BAN 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	30 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 overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2018 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2018	micro	28-11-2019	2019-74600521
31-12-2017	micro	22-11-2019	2019-74200221
31-12-2016	micro	27-11-2017	2017-70400086
31-12-2015	volledig	13-09-2017	2017-61300216
31-12-2014	volledig	30-09-2015	2015-62200309
31-12-2013	volledig	30-09-2014	2014-62000378
31-12-2012	volledig	27-09-2013	2013-60200521
31-12-2011	volledig	30-11-2012	2012-65200595
31-12-2010	volledig	07-11-2011	2011-60100256
31-12-2009	volledig	16-11-2010	2010-60600493

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	JESSICA DALLAPICCOLA AVENUE DES FRANCAIS 12, 5060 09 SAMBREVILLE-TAMINES	27-04-2023 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	Public limited company(014)
Incorporation	19-06-1996
Status	Active
Postal code	5024
First BS signal	04-05-2023
Latest BS signal	04-05-2023

Company structure, linked entities1 linked entities

Mandates

Establishment units 1 location

Rue Antoine Melin(WP) 14, 5100 Namur

Overige financiële instellingen, n.e.g.

since 19962.079.461.056

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 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
92052B0239/00G000	Wallonia	876 m²	1 · 108 m²	8.0 m · 2 fl.
92135C0208/00E000	Wallonia	538 m²	1 · 108 m²	8.6 m · 2 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

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

Updates 11 events

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

2023

04-05-2023

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Namur · BAN SA CHEMIN DU RAIDILLON 2, 5024 GELBRESSEE · event 27-04-2023

2019

28-11-2019