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Complete company report
Generated 28-06-2026
Active BE 0723.724.819

Banu, Andrei

· 7 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The file of Banu, Andrei contains 2 historical bankruptcy publications, as published 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 7 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based
20 / 100
Moderate risk
Components
· 2 historical bankruptcy publications (+20)
Trust signals 1 signals
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette — no current open procedure.
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 ALEXANDRE SAUSSEZ
LEUVENSESTEENWEG 369, 1932 SINT-STEVENS-WOLUWE
 17-03-2025 → present Belgian State Gazette
Legal Structure
NACE primary Construction of buildings(41001)
Legal form —
Incorporation01-04-2019
StatusActive
Postal code—
First BS signal 24-03-2025
Latest BS signal 10-03-2026
Company structure — linked entities1 linked entities
Banu, AndreiBE 0723.724.819ALEXANDRE SAUSSEZReceiver ↔ 119Kohn, DidierFRENCH CROUSTYRS MENUISERIE
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
ANDREI BANU
de Limburg Stirumlaan 169, 1780 WemmelAanleg van telecommunicatielijnen en -netten
since 20192.289.910.177
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
22662B0384/00Z000 Flanders 297 m² 1 · 124 m² 12.7 m · 3 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 2 events

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

2026
10-03-2026
Bankruptcy Bankruptcy closure (insufficient assets)
Tribunal de l’entreprise francophone de Bruxelles · avec effacement de la faillite de : MONSIEUR BANU ANDREI, RUE P. VAN OBBERGHEN 60/0, 1140 EVERE, né(e) le 14/12/1986 à BUCURESTI. déclarée le 17 mars 2025 · event 03-03-2026
2025
24-03-2025
Bankruptcy Opening
Tribunal de l’entreprise francophone de Bruxelles · MONSIEUR BANU ANDREI, RUE P. VAN OBBERGHEN 60/0, 1140 EVERE, né(e) le 14/12/1986 à BUCURESTI · event 17-03-2025
Lifecycle & Insolvency Signals 2 events
10-03-2026
Bankruptcy Bankruptcy closure (insufficient assets)
Date: 03-03-2026 · Tribunal de l’entreprise francophone de Bruxelles · avec effacement de la faillite de : MONSIEUR BANU ANDREI, RUE P. VAN OBBERGHEN 60/0, 1140 EVERE, né(e) le 14/12/1986 à BUCURESTI. déclarée le 17 mars 2025 · Publications in State Gazette ↗
24-03-2025
Bankruptcy Opening
Date: 17-03-2025 · Tribunal de l’entreprise francophone de Bruxelles · MONSIEUR BANU ANDREI, RUE P. VAN OBBERGHEN 60/0, 1140 EVERE, né(e) le 14/12/1986 à BUCURESTI · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-03-24 · Bankruptcy · Opening2026-03-10 · Bankruptcy · Bankruptcy closure (insufficient assets)
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

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220
Primary activity highlighted.
Names & trade names
Legal name Banu, Andrei
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative