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Cardon, Nancy

Active
KBO/BCE: BE 0717.340.140
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Age35 yrs
Real estate1 parcel · 2.3 ha

Summary

Conclusion

the dossier summarised in one paragraph

The file of Cardon, Nancy contains 3 judicial reorganisations, 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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

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.

Insolvency timeline

3 events
23-12-2019
Judicial reorganisation Plan homologation
Date: 09-12-2019 · Tribunal de l’entreprise du Hainaut · 20190002 · Publications in State Gazette ↗

Filing behaviour

From the deposit records, complete market-wide
No filing deadline can be computed
The statutory deadline is seven months after the close of the financial year, and that close is far from always 31 December. For this company we see no filed accounts and no founding deed stating the year end, so we compute no deadline and make no claim. This is expressly not a confirmation that anything was filed on time.
How we compute the deadline
We do not know this company's financial year end, so we compute no filing deadline.

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

1 signal
Earlier reorganisation (closed)
Involved in a judicial reorganisation procedure in the past. No current open procedure.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financials

Annual accounts & ratios

Source: NBB
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Establishment units

1 location
FANTASIA
Chaussée de Bruxelles 62, 7800 AthDetailhandel in textiel
since 19902.049.180.131
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area2.3 ha
Buildings1
Building footprint3,617 m²
Volume (LiDAR)19,200 m³
Tallest building14.1 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.
51004B3328/00A000 Wallonia 2.3 ha 1 · 3,617 m² 14.1 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

3 events from the State Gazette
23-12-2019
Judicial reorganisation Plan homologation
Date: 09-12-2019 · Tribunal de l’entreprise du Hainaut · 20190002 · Publications in State Gazette ↗
Full insolvency chronology

The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.

We hold 2 further earlier events in this file, covering 18-02-2019 to 09-12-2019.

Available in Kantoor S. See plans →

Time machine: BS events + macro context

2019-2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-02-21 · Judicial reorganisation · Opening2019-07-18 · Judicial reorganisation · Extension2019-12-23 · Judicial reorganisation · Plan homologation
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgian State Gazette · acts

No structured acts for this company yet

That means one of two things: the company has published no company deeds, or its deeds are still queued for reading. The insolvency signals above come from a separate source; the KBO register is the second source and appears as the legal situation on this page.

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

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

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 220 of the 2,200 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Detailhandel in damesbovenkleding47711Detailhandel in bovenkleding voor dames52423Detailhandel in verlichtingsartikelen47552Detailhandel in verlichtingsartikelen in gespecialiseerde winkels47592Detailhandel in artikelen voor verlichting en woninginrichting52442
Primary activity highlighted.
Names & trade names
Legal name Cardon, Nancy
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.