Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.
Summary
Conclusion
the dossier summarised in one paragraphA bankruptcy procedure is open for DIMITROVA 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.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneBankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Insolvency timeline
1 eventsFiling behaviour
From the deposit records, complete market-wideSource: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.
Trust signals
2 signalsAdministrative Flags
Financials
Annual accounts & ratios
Source: NBBDirectors
Directors & mandates
28 directorsHistoric, not recently confirmed (12)
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Aeriev DzhinisWerkend vennootState Gazette act 16048280 (07-04-2016)Not recently confirmedlast confirmed in an act from 2016
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Dimitrov BogomilWerkend vennootState Gazette act 16048280 (07-04-2016)Not recently confirmedlast confirmed in an act from 2016
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Krasimir ZhelyazkovManagerState Gazette act 16048280 (07-04-2016)Not recently confirmedlast confirmed in an act from 2016
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Sibin Emilov ManushevWerkend vennootState Gazette act 16048280 (07-04-2016)Not recently confirmedlast confirmed in an act from 2016
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Atanasova Ayya ItsovaWerkend vennootState Gazette act 15132005 (17-09-2015)Not recently confirmedlast confirmed in an act from 2015
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Denisov Aleksandar NikolaevWerkend vennootState Gazette act 15132005 (17-09-2015)Not recently confirmedlast confirmed in an act from 2015
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Georgieva Valentina StoyanovaWerkend vennootState Gazette act 10163366 (09-11-2010)Not recently confirmedlast confirmed in an act from 2010
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Manushev EmilWerkend vennootState Gazette act 10163366 (09-11-2010)Not recently confirmedlast confirmed in an act from 2010
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Stefanov YovkoWerkend vennootState Gazette act 10163366 (09-11-2010)Not recently confirmedlast confirmed in an act from 2010
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Manushev Iliyan EmilovWerkend vennootState Gazette act 10115275 (02-08-2010)Not recently confirmedlast confirmed in an act from 2010
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Aleksandrova Krasimira GeorgievaVennootState Gazette act 07111424 (25-07-2007)Not recently confirmedlast confirmed in an act from 2007
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Krasimir DimitrovVennootState Gazette act 07111424 (25-07-2007)Not recently confirmedlast confirmed in an act from 2007
Former directors (16)
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Dhr. Ariev Dzhinis BirhanovWerkend vennootState Gazette act 16165365 (02-12-2016)Former- → 02-12-2016
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Dhr. Dimitrov BogomilWerkend vennootState Gazette act 16165365 (02-12-2016)Former- → 02-12-2016
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Dhr. Manushev Sibin EmilovWerkend vennootState Gazette act 16165365 (02-12-2016)Former- → 02-12-2016
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Dhr. Todorov IvanWerkend vennootState Gazette act 16165365 (02-12-2016)Former- → 02-12-2016
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Denisov Aleksandar NikoleavWerkend vennootState Gazette act 16048280 (07-04-2016)Former- → 07-04-2016
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Dimo DimovWerkend vennootState Gazette act 16048280 (07-04-2016)Former- → 07-04-2016
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Ghislain PraetManagerState Gazette act 16048280 (07-04-2016)Former- → 07-04-2016
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Krasimira DimitrovaWerkend vennootState Gazette act 16048280 (07-04-2016)Former- → 07-04-2016
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Manusheva Atanasova Ayya ItsovaWerkend vennootState Gazette act 16048280 (07-04-2016)Former- → 07-04-2016
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Madzharov Plamen AtanasovWerkend vennootState Gazette act 15132005 (17-09-2015)Former- → 17-09-2015
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Manusheva Natasha SashevaWerkend vennootState Gazette act 15132005 (17-09-2015)Former- → 17-09-2015
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Stanev DesislavWerkend vennootState Gazette act 15132005 (17-09-2015)Former- → 17-09-2015
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Apostolov AngelWerkend vennootState Gazette act 10115275 (02-08-2010)Former02-08-2010 → 09-11-2010
2 events
- 09-11-2010 Resigned· Werkend vennoot
- 02-08-2010 Appointed· Werkend vennoot
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Emilova Aneliya IvanovaWerkend vennootState Gazette act 10115275 (02-08-2010)Former- → 02-08-2010
Insolvency mandates
1 mandate| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | ARNE MAGNUS BURGSTRAAT 182, 9000 GENT- |
23-04-2024 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Stukadoorswerk(43310) |
| Legal form | General partnership(011) |
| Incorporation | 29-04-2005 |
| Status | Active |
| Postal code | 9000 |
| First BS signal | 29-04-2024 |
| Latest BS signal | 29-04-2024 |
Structure & network
Ownership & control
No ownership or control structure found in the sources.
For this we read shareholding and parent/subsidiary relations from the acts in the Belgian State Gazette, plus the board seats that legal entities hold in one another. Nothing of the sort is published for this company, which is common: most Belgian companies do not publish a shareholding structure.
1 court or liquidation mandate is on record for this company. Such a mandate is a fact about the company itself, not about a tie to another one: two bankruptcies handled by the same receiver are two separate cases. They are listed under Directors & mandates.
Locations & real estate
Registered office
on the map · from the address registerEstablishment units
1 locationReal-estate footprint
Source: CBE × cadastre · address linkingParcels 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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44804D3490/00V002 | Flanders | 1,543 m² | 1 · 318 m² | 14.1 m · 2 fl. |
Publications
Lifecycle & Insolvency Signals
1 event from the State GazetteTime machine: BS events + macro context
2021-2026Belgisch Staatsblad · acts
8 acts02-05-2019 Transaction in capital or shares
02-12-2016 4 resigning
- Dhr. Dimitrov Bogomil, Werkend vennoot
- Dhr. Manushev Sibin Emilov, Werkend vennoot
- Dhr. Ariev Dzhinis Birhanov, Werkend vennoot
- Dhr. Todorov Ivan, Werkend vennoot
07-04-2016 4 directors appointed, 5 resigning
- Aeriev Dzhinis, Werkend vennoot
- Dimitrov Bogomil, Werkend vennoot
- Sibin Emilov Manushev, Werkend vennoot
- Krasimir Zhelyazkov, Zaakvoerder
- Denisov Aleksandar Nikoleav, Werkend vennoot
- Manusheva Atanasova Ayya Itsova, Werkend vennoot
- Krasimira Dimitrova, Werkend vennoot
- Dimo Dimov, Werkend vennoot
17-09-2015 2 directors appointed, 3 resigning
- Denisov Aleksandar Nikolaev, Werkend vennoot
- Atanasova Ayya Itsova, Werkend vennoot
- Madzharov Plamen Atanasov, Werkend vennoot
- Manusheva Natasha Sasheva, Werkend vennoot
- Stanev Desislav, Werkend vennoot
16-03-2011 Transaction in capital or shares
09-11-2010 3 directors appointed, 1 resigning
- Stefanov Yovko, Werkend vennoot
- Georgieva Valentina Stoyanova, Werkend vennoot
- Manushev Emil, Werkend vennoot
- Apostolov Angel, Werkend vennoot
02-08-2010 2 directors appointed, 2 resigning
- Manushev Iliyan Emilov, Werkend vennoot
- Apostolov Angel, Werkend vennoot
- Emilova Aneliya Ivanova, Werkend vennoot
- Yankova Krasimira Stancheva, Werkend vennoot
25-07-2007 Transaction in capital or shares
Analysis
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