Active BE 0480.202.161Private limited company (pre-2019)Open bankruptcy

CLEFAN

Bedrijfsweg 40 ·3620 Lanaken, Belgium· 23 yrs active

Sector: Specialised construction (43990)

Conclusion Checked

A bankruptcy procedure is open for CLEFAN 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.

Key figures

Active	23 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based

50 / 100

High risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

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

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2017 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2017	micro	29-08-2018	2018-56000049
31-12-2016	micro	28-07-2017	2017-38900255
31-12-2015	verkort	26-08-2016	2016-50000009
31-12-2014	verkort	27-08-2015	2015-53000190
31-12-2013	verkort	05-08-2014	2014-39800024
31-12-2012	verkort	31-10-2013	2013-65400421
31-12-2011	verkort	31-10-2012	2012-63000299
31-12-2010	verkort	15-09-2011	2011-54200274
31-12-2008	verkort	31-07-2009	2009-52600028
31-12-2007	verkort	29-08-2008	2008-70200236

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	ELISABETH VANBERGEN ROMBOUTSTRAAT 8C, 3740 BILZEN ↔ Also on 102 other cases	29-07-2019 → present	Belgian State Gazette

Legal Structure

NACE primary	Specialised construction(43990)
Legal form	Private limited company (pre-2019)(015)
Incorporation	09-05-2003
Status	Active
Postal code	3620
First BS signal	02-08-2019
Latest BS signal	02-08-2019

Company structure, linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.

Establishment units 1 location

Clefan

Bedrijfsweg 40, 3620 LanakenGroothandel in auto's en lichte bestelwagens (= 3,5 ton)

since 20032.131.475.426

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
73042B0396/00E000	Flanders	3,736 m²	1 · 1,512 m²	6.6 m · 2 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2019

02-08-2019

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Tongeren · CLEFAN BVBA BEDRIJFSWEG 40, 3620 LANAKEN · event 29-07-2019

2018

29-08-2018