CEEPEE-TRANS
Open bankruptcyA bankruptcy procedure is open for CEEPEE-TRANS according to publications in the Belgian State Gazette; curator: Me Westerlinck.
Summary
No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Are you a creditor?
Open bankruptcy
Source: Belgian Official Gazette
If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.
The procedure
- Court
- Tribunal de commerce de Nivelles
- Declared bankrupt
- 18 April 2005
- Supervising judge
- M. Dohmen, Gery
- Official Gazette
- 28-04-2005 (pdf) ↗search the document for 2005/013154
Deadlines
- Appeal or third-party opposition until
- passed on 13 May 2005Fifteen days after the publication in the Official Gazette.art. XX.108 CEL
- File the claim in RegSol until
- passed on 18 May 2005art. XX.104 and XX.155 CEL
- First verification report
- passed on 30 May 2005Goods that belong to you, such as those delivered under retention of title, are reclaimed before this day.art. XX.104 and XX.194 CEL
- Late claim until
- passed on 18 April 2006Late, you share only in what has not been paid out yet, and the costs are yours.art. XX.165 CEL
Curator
- Me WesterlinckEléonore, avocat à 1330 Rixensart, rue Aviateur Huens 49/5
What to do now
- Do not deliver on credit any more without an agreement with the curator.
- Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
- File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
- Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
- Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
- Follow the file in RegSol: the verification report (admitted or disputed) and the curator's reports appear there.
The deadlines above come from the publication of the judgment. Check them in RegSol before you file anything; a passed deadline no longer applies.
File a claim in RegSol ↗
Watch
Follow this bankruptcy: you are alerted when it is closed or reversed.
General information, not legal advice. If in doubt, the curator, your lawyer or your accountant can help.Creditor guide for this company
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Signals
Three signals. The signal on the left, the evidence on the right.
+raises risk○neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2004 was due by 31-01-2005 and was filed on 31-12-2004, 31 days ahead of the deadline.
NBB · 7 filingsDeviation from the deadline
2025
not filed
2024
not filed
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
not filed
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The sector median for financial year 2024 is 8 days before the deadline, and 36% of the sector filed late.
Checked, nothing found (1)
History
Go further with this company
Who ran this company, and where was it based, on a date before the end?Company as of a date Is the registered address a letterbox address or a business centre?Addresses Are there other customers at risk in your own list?List enrichment How is the Warehousing and storage sector doing?Sector figures
Investigating this company? Keep it with today's facts in a case file.
Financials · full schema
Figures filed as PDF only
The National Bank holds 7 filings for this company, the latest for fiscal year 2004 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Filings with the National Bank
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2004 | full schema | 31-12-2004 | 2004-90001597 |
| 30-06-2003 | full schema | 02-01-2004 | 2004-00200935 |
| 30-06-2002 | full schema | 30-12-2002 | 2002-79603881 |
| 30-06-2001 | abbreviated schema | 19-07-2001 | 2001-40302673 |
| 30-06-2000 | abbreviated schema | 28-02-2001 | 2001-05402240 |
| 30-06-1999 | abbreviated schema | 25-11-1999 | 1999-60300814 |
| 31-05-1998 | abbreviated schema | 20-11-1998 | 1998-58201217 |
Timeline · acts, filings and financial milestones
2005
28-04
Bankruptcy
Opening
Tribunal de commerce de Nivelles · event 18-04-2005
2004
31-12
NBB filing
Annual accounts filed
fiscal year 2004 · full schema
02-01
NBB filing
Annual accounts filed
fiscal year 2003 · full schema
2002
30-12
NBB filing
Annual accounts filed
fiscal year 2002 · full schema
2001
19-07
NBB filing
Annual accounts filed
fiscal year 2001 · abbreviated schema
28-02
NBB filing
Annual accounts filed
fiscal year 2000 · abbreviated schema · 28 days late
1999
25-11
NBB filing
Annual accounts filed
fiscal year 1999 · abbreviated schema
1998
20-11
NBB filing
Annual accounts filed
fiscal year 1998 · abbreviated schema
SignalNBB filing
Directors · office · real estate
Directors
We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.
Location & real-estate footprint
Registered office, Nivelles · 1 establishment unit since 1997
Ground area
539 m²
Building footprint
398 m²
Volume, LiDAR
2,877 m³
2 parcels, Flanders, Wallonia · tallest building 11.5 m, ±3 floors. Linked by address, not a title deed.
3
companies at this address
See who is registered here
1 establishment unit
POLAND CONSULTING
since 19972.082.703.331
2 parcels
Flanders
1
(50%)
Wallonia
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25782C0076/00R012 | Wallonia | 306 m² | 1 · 262 m² | 11.2 m · 3 fl. |
| 31007D0131/00D000 | Flanders | 232 m² | 1 · 136 m² | 11.5 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Curator | Me Westerlinck Eléonore, avocat à 1330 Rixensart, rue Aviateur Huens 49/5 |
18-04-2005 → present |
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The National Bank holds 7 filings for this company, but none with figures Checked can read: the latest, for fiscal year 2004, exists only as a PDF. A size comparison is therefore not possible. These companies share only the sector and the region. Of 1,031 companies in sector 52100 we hold annual accounts for 769. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company (pre-2019)
Founded11-07-1997
Fiscal year end30-06
Activities, NACEBEL 2025
52100Warehousing and storage
E-invoicing
Not found in the Peppol register
No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.