Financials
- Filed
- 15 annual accounts
Accounts not processed yet
Go to FinancialsDIE SWAENE INVESTMENTS
Open bankruptcyAre you a creditor?
Open bankruptcy
Source: Belgian Official Gazette
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.
The procedure
- Court
- Commercial Court of Ghent
- Declared bankrupt
- 22 July 2010
- Supervising judge
- de heer Van Verdeghem, Germaan
- Official Gazette
- 29-07-2010 (pdf) ↗search the document for 2010/030358
Deadlines
- Provisional date payments stopped
- 20 July 2010Payments and security you received since that day can in some cases be challenged by the trustee. A later judgment can change the date.art. XX.105, XX.111 and XX.112, Code of Economic Law
- Appeal or third-party opposition until
- passed on 13 August 2010Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
- First verification report
- passed on 3 September 2010Reclaim 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 22 July 2011A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law
Trustee
- Mr. De VosCarine, advocaat, kantoorhoudende te 9830 Sint-Martens-Latem, Vlieguit 1
What to do now
- The deadlines to file your claim have passed, including for a late claim: that was possible until a year after the judgment.
- Ask the trustee whether anything will still be paid out and whether your claim was admitted.
- This bankruptcy was opened before April 2017 and is not in RegSol: the trustee and the registry of the enterprise court keep the file.
- Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.
The judgment is more than a year old: the deadline for a late claim (art. XX.165, Code of Economic Law) has passed too.
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Follow this bankruptcy: you are alerted when it is closed or reversed.
General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company
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Overview
Activity
Launderettes and laundries for private customers
NACE 96102
4 sites
Size
Accounts not processed yet
Financial health
Open bankruptcy: no score
Structure
No directors known
Signalsraises riskOpen bankruptcyneutralLatest accounts filed on timeShow the evidence
Signals
Two signals.
raises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2009 was due by 31-01-2010 and was filed on 23-10-2009, 100 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2009
100 days early
2008
115 days early
2007
97 days early
2006
64 days early
2005
32 days early
2004
on the day
2003
137 days early
← before the deadline
after the deadline →
Searched, nothing found (1)
- OpeningCommercial Court of Ghent ·…
- Annual accounts filedfinancial year 2009 · abbreviated…
- Annual accounts filedfinancial year 2008 · abbreviated…
Key points
- Risk: Declared bankrupttrustee: Mr. De Vos 22-07-2010 View
By topic
Timeline
- Events
- 16
- Since
- 1996
- 26-10-2007Annual accounts filed
- 28-11-2006Annual accounts filed
- 30-12-2005Annual accounts filed
Company details
- Sites
- 4
- Legal form
- Private limited company (pre-2019)
- Activity
- Launderettes and laundries for private customersNACE 96102
- Founded
- 19-09-1994
- Year ends
- 30-06
- Peppol
- Not found in the Peppol directory
Key facts about DIE SWAENE INVESTMENTS
- What is the company number of DIE SWAENE INVESTMENTS?
- 0453.425.807. In Belgium the VAT number is the company number with BE in front: BE 0453.425.807.
- Where was DIE SWAENE INVESTMENTS based?
- The last known address of the registered office is Zwaanstraat 1A, 9000 Gent.Company details
- What does DIE SWAENE INVESTMENTS do?
- According to the KBO register, the main activity is launderettes and laundries for private customers (NACE 96102).
- What is the legal form of DIE SWAENE INVESTMENTS?
- Private limited company (pre-2019) (BVBA).
- When was DIE SWAENE INVESTMENTS founded?
- On 19-09-1994.
- Is DIE SWAENE INVESTMENTS still active?
- A bankruptcy is running: a bankruptcy trustee manages the company.
- Where can I find the annual accounts of DIE SWAENE INVESTMENTS?
- DIE SWAENE INVESTMENTS filed 15 annual accounts with the National Bank of Belgium, the latest for financial year 2009.Financials
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Go further with this company
Who ran this company, and where was it based, on a given date before it ended?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 launderettes and laundries for private customers sector doing?Sector figures
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