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DIE SWAENE INVESTMENTS

Open bankruptcy
Private limited company (pre-2019)founded 1994Zwaanstraat 1A, 9000 Gent, BelgiumKBO/BCE: BE 0453.425.807

From the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette

A bankruptcy procedure is open for DIE SWAENE INVESTMENTS according to publications in the Belgian Official Gazette; trustee: Mr. De Vos.

Summary

The 2009 annual accounts show negative equity (-€107,960) and a net result of -€128,119.

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DIE SWAENE INVESTMENTSOpen bankruptcy
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Are 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

  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. This bankruptcy was opened before April 2017 and is not in RegSol: the trustee and the registry of the enterprise court keep the file.
  4. 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.

Follow 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

Official details

KBO
Status
Active since 19-09-1994 Open bankruptcy
Legal form
Private limited company (pre-2019)
Registered office
Zwaanstraat 1A, 9000 Gent
Activity
Launderettes and laundries for private customers NACE 96102
Establishment units
4 establishment units
Financial year end
30 June
Peppol
Not found in the Peppol Directory
Company details

Who decides

Board
Office holders in the KBO
Board & ownership

How it is doing

Open bankruptcy: no score
Annual accounts to 30-06-2009
Gross margin
€341,738
▲ 54.5%
Turnover
≈ €390,000
estimated
Loss
€128,119
Equity
-€107,960
Total assets
€356,666
▲ 24.1%
Staff
14.4 FTE
▲ 157%
Filed on 23-10-2009PDF
Financials
Signalsraises riskOpen bankruptcyneutralLatest accounts filed on timeShow the evidence

Signals

Two signals.
raises riskneutral
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee. The KBO register also records: open bankruptcy.
Belgian Official Gazette
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 filings
Deviation 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)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage

Key points

  • Caution: From profit to loss in 2009after €74,513 in 2008 -€128,119 View

Documents

Annual accounts at the NBB

All 15 annual accounts

Acts in the Belgian Official Gazette

All publications in the Belgian Official Gazette

Articles and registers

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.
How many employees did DIE SWAENE INVESTMENTS have?
On average 14.4 full-time equivalents in financial year 2009, according to the filed annual accounts.Financials
What is the turnover of DIE SWAENE INVESTMENTS?
≈ €390,000 in financial year 2009. Estimated from the gross margin of €341,738: probably between €360,000 and €640,000, based on 30 comparable companies, NACE 96.
Is DIE SWAENE INVESTMENTS profitable?
In financial year 2009, DIE SWAENE INVESTMENTS made a loss of €128,119.
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.Annual accounts 2009 (PDF)

Companies related to DIE SWAENE INVESTMENTS

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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