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Di Raimo, Luigi

Open bankruptcy
Sole traderstarted 1992KBO/BCE: BE 0600.656.761
Summary

A bankruptcy procedure is open for Di Raimo, Luigi according to publications in the Belgian Official Gazette. A sole trader files no annual accounts.

Di Raimo, LuigiOpen bankruptcy

Information for creditors

Open bankruptcy Source: Belgian Official Gazette

Declared bankrupt on 28 March 2024 · trustee Marielle Donne · a claim can no longer be filed

Creditor guide for this company

The procedure

Court
Enterprise Court of Liège, Liège division
Supervising judge
Xavier Meert
Official Gazette
08-04-2024search the document for 2024/114379

Deadlines

Appeal or third-party opposition until
passed on 23 April 2024That is fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
File the claim in RegSol, the Belgian insolvency register, until
passed on 27 April 2024art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 16 May 2024Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
Late claim until
passed on 28 March 2025A late claim shares only in what has not yet been paid out. You bear the costs of that claim.art. XX.165, Code of Economic Law

Trustee

  • Marielle DonnePlace Puissant 13, 4171 Poul- Seurmarielledonne@skynet.be

Steps for a creditor

  1. The deadlines to file your claim have passed, including for a late claim. That was possible until a year after the judgment.
  2. Ask the trustee whether anything will still be paid out and whether your claim was admitted.
  3. Follow the file in RegSol. The trustee's reports appear there.
  4. Ask your accountant about the VAT on the unpaid invoices. In a bankruptcy it can be recovered, subject to conditions.

A late claim was possible until a year after the judgment (art. XX.165, Code of Economic Law). That deadline has passed too.

The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.

Follow Follow this bankruptcy and you are notified the next morning if it is closed or reversed.

This is general information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.

Overview

Official details

Source: KBO
Status
Open bankruptcy registered since 02-10-1992
Legal form
Sole trader
Activity
Retail sale of motor vehicle parts and accessories NACE 47820and 1 other
Establishment unit
2.059.034.143 4000 Liège, since 02-10-1992
Peppol
Not found in the Peppol Directory

Board and ownership

Management
The owner in person (sole trader)

Financial position

Sole trader: no accounts

Recent changes

  1. · Bankruptcy Bankruptcy declaredEnterprise Court of Liège, Liège division · judgment of 28-03-2024
  2. · Bankruptcy Bankruptcy declaredCommercial Court of Liège · judgment of 19-09-2005
View the timeline

Next steps