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Deniere

Open bankruptcy
Coöperatieve vennootschap (oud statuut)founded 1988Houtkerkestraat 11, 8978 Poperinge, BelgiumKBO/BCE: BE 0435.796.155
Summary

A bankruptcy procedure is open for Deniere 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.

Watch Report
DeniereOpen bankruptcy
Report

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
Rechtbank van Koophandel te Ieper
Official Gazette
13-12-2012 (pdf) ↗search the document for 2012/041836

Deadlines

Appeal or third-party opposition until
passed on 28 December 2012Fifteen days after the publication in the Official Gazette.art. XX.108 CEL

New trustee

  • Houtman Tinaappointed on 17 December 2024Lombaardstraat 26, 8900 Ieper

The court appointed this trustee as a replacement or as an additional trustee; the publication says which (reference 2024/149997). Your claim in RegSol stays valid. That day's Gazette (pdf) ↗

Appointed at the opening

  • Meester M. Smoutadvocaat te 8900 Ieper, Ter Olmen 8

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

What they do
Retail sale of automotive fuel
NACE 47300NACE 50500
1 site
How big
Accounts not processed yet
Financially healthy?
Open bankruptcy: no score
Who decides
Accounts 5723 d overdue
Signals- Open bankruptcyFiled after the deadlineShow the evidence

Signals

Two signals. The signal on the left, the evidence on the right.
+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 · Filed after the deadline
The financial year that closed on 30-06-2009 was due by 31-01-2010 and was filed on 22-02-2010, 22 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filings
Deviation from the deadline
2011
not filed
2010
not filed
2009
22 d late
2008
24 d late
2007
27 d late
2006
on the day
2005
1 d late
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
  1. Change of trusteeOndernemingsrechtbank Gent, afdeling Ieper ·…
  2. OpeningRechtbank van Koophandel te Ieper
  3. Annual accounts filedfiscal year 2009 · abbreviated…

Key points

  • Risk: Declared bankrupttrustee: Meester M. Smout 13-12-2012 View

By topic

Timeline

Events
12
Since
2001
  1. 24-12-2024Change of trustee
  2. 13-12-2012Opening
  3. 22-02-2010Annual accounts filed
Go to Timeline

Company details

Sites
1
Legal form
Coöperatieve vennootschap (oud statuut)
Activity
Retail sale of automotive fuelNACE 47300
Founded
15-11-1988
Year ends
30-06
Peppol
Not found in the Peppol directory
Go to Company details

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?Process a list How is the Retail sale of automotive fuel sector doing?Sector figures

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