Summary
Conclusion
the dossier summarised in one paragraphA 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 everyoneBankruptcy 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 eventsSignals
Insufficient current data: the most recent filed accounts (financial year 2016) are too old to derive current signals.
Trust signals
1 signalAdministrative Flags
0 eventsFinancials
Annual accounts & ratios
Source: NBB| 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
indexingDirectors 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) |
| Incorporation | 27-06-1997 |
| Status | Active |
| Postal code | 4540 |
| First BS signal | 14-02-2019 |
| Latest BS signal | 14-02-2019 |
Structure & network
Company structure: linked entities
1 linked entityLocations & real estate
Establishment units
1 locationReal-estate footprint
Source: CBE × cadastre · address linkingParcels 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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61061A0350/00D003 | Wallonia | 4,524 m² | 1 · 1,949 m² | 11.6 m · 2 fl. |
Publications
Lifecycle & Insolvency Signals
1 event from the State GazetteTime machine: BS events + macro context
2019-2026Analysis
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Credit advice
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Company registry (CBE)
Crossroads Bank| Legal nameFR | C. & D. TRADING |
| AbbreviationFR | C & D TRADING |