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CITI BOUW

Open bankruptcy
Private limited company (pre-2019)founded 2011Sint-Truidenstraat 5-B, 3890 Gingelom, BelgiumKBO/BCE: BE 0841.002.965

A bankruptcy procedure is open for CITI BOUW according to publications in the Belgian State Gazette; curator: LESIRE.

Summary

The 2012 annual accounts show equity of €12,314 and a net result of -€86.

CITI BOUWOpen bankruptcy

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
Commercial Court of Antwerp, Hasselt division
Declared bankrupt
28 May 2014
Official Gazette
05-09-2017 (pdf) ↗search the document for 2017/007003

Deadlines

Late claim until
passed on 28 May 2015Late, you share only in what has not been paid out yet, and the costs are yours.art. XX.165 CEL
Appeal or third-party opposition until
passed on 20 September 2017Fifteen days after the publication in the Official Gazette.art. XX.108 CEL

Curators

The curator is not recorded in a form we can read. You will find them in RegSol and in the publication.

What to do now

  1. Do not deliver on credit any more without an agreement with the curator.
  2. Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
  3. 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.
  4. Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
  5. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the curator's reports appear there.

Deadlines: the judgment sets the last day to file your claim, by law at most thirty days after the judgment, and the day of the first verification report. Both dates are in the publication in the Official Gazette and in RegSol; Checked does not read them yet. A late claim is sometimes still possible, but not without consequences.

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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Overview

Activity
Development of residential building projects
NACE 68121
1 site
Size
€254,014turnover 2012
Staff
1.4 FTE
Equity
€12,314
Loss
-€86
Financial health
Open bankruptcy: no score
Structure
0 of 4 deeds read
Signals- Open bankruptcyLatest accounts filed on timeShow the evidence

Signals

Two signals.
+raises risk○neutral
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator. The KBO register also records: open bankruptcy.
Belgian State Gazette
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2012 was due by 31-07-2013 and was filed on 30-06-2013, 31 days ahead of the deadline.
NBB · 1 filing
Deviation from the deadline
2012
31 days early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
Checked from 2021 on.
KBO publications · our coverage
  1. OpeningRechtbank van koophandel Antwerpen afdeling…
  2. OpeningRechtbank van koophandel te Antwerpen…
  3. Annual accounts filedfiscal year 2012 · abbreviated…

Key points

  • Risk: Declared bankruptcreditors: see the procedure below 28-05-2014 View
  • Turnover 2012first fiscal year filed €254,014 View

By topic

Financials

Fiscal year
2012
Turnover
€254,014
Loss
-€86
Solvency
29.8%
Go to Financials

Company details

Sites
1
Legal form
Private limited company (pre-2019)
Activity
Development of residential building projectsNACE 68121
Founded
14-11-2011
Year ends
31-12
Peppol
Reachable for e-invoices
Go to Company details

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