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C. & D. TRADING

Active
Nouroûte(AMP) 21 ·4540 Amay, Belgium
Open bankruptcy
KBO/BCE: BE 0460.949.542
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Age29 yrs

Summary

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for C. & D. TRADING 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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

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.

Insolvency timeline

1 events
14-02-2019
Bankruptcy Opening
Date: 27-12-2018 · Tribunal de l’entreprise de Liège, division Liège · C. & D. TRADING SPRL NOUROUTE 21, 4540 AMAY · Publications in State Gazette ↗

Signals

Insufficient current data: the most recent filed accounts (financial year 2016) are too old to derive current signals.

Trust signals

1 signal
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags

0 events
No administrative flags

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2016 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2016 volledig 10-01-2017 2017-00900351
30-09-2015 volledig 25-02-2016 2016-05200249
30-09-2014 volledig 06-03-2015 2015-05800132
30-09-2013 volledig 21-03-2014 2014-07000410
30-09-2012 volledig 15-04-2013 2013-09200159
30-09-2011 volledig 16-03-2012 2012-06300380
30-09-2010 volledig 04-04-2011 2011-07900084
30-09-2009 volledig 09-04-2010 2010-09000042
30-09-2008 volledig 06-03-2009 2009-07000071
31-12-2006 volledig 03-07-2007 2007-33600124

Directors

Directors & mandates

indexing
No directors on record yet

Directors and mandates usually appear here within 24 hours of publication in the Belgian State Gazette.

Insolvency mandates

1 mandate
Role Name Tenure Source
Curator NAHEMA MOKEDDEM
PLACE FRANCOIS FANIEL 18, 4520 WANZE
27-12-2018 → present Belgian State Gazette

Legal Structure

NACE primary Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)(47521)
Legal form Private limited company (pre-2019)(015)
Incorporation27-06-1997
StatusActive
Postal code4540
First BS signal 14-02-2019
Latest BS signal 14-02-2019

Structure & network

Company structure: linked entities

1 linked entity
C. & D. TRADINGBE 0460.949.542NAHEMA MOKEDDEMReceiver
Mandates

Locations & real estate

Establishment units

1 location
BRICO
Quai d'Arona 19, 4500 Huyde kleinhandel in verlichtingsartikelen
since 19972.082.464.591
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area4,524 m²
Buildings1
Building footprint1,949 m²
Volume (LiDAR)11,988 m³
Tallest building11.6 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
61061A0350/00D003 Wallonia 4,524 m² 1 · 1,949 m² 11.6 m · 2 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.

Publications

Lifecycle & Insolvency Signals

1 event from the State Gazette
14-02-2019
Bankruptcy Opening
Date: 27-12-2018 · Tribunal de l’entreprise de Liège, division Liège · C. & D. TRADING SPRL NOUROUTE 21, 4540 AMAY · Publications in State Gazette ↗

Time machine: BS events + macro context

2019-2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-02-14 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in ijzerwaren, verf, bouwmaterialen en glas (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte vanaf 400 m2.52462Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur46431Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46742Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46842Detailhandel in elektrische huishoudapparaten in gespecialiseerde winkels47540Detailhandel in elektrische huishoudapparaten47540Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur51430Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532Groothandel in loodgietersmateriaal en verwarmingsinstallaties51542Detailhandel in elektrische huishoudapparaten en in audio- en videoapparatuur52450
Primary activity highlighted.
Names & trade names
Legal nameFR C. & D. TRADING
AbbreviationFR C & D TRADING
Registered office
Nouroûte(AMP) 21
4540 Amay, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.