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DINA TRANS

Open bankruptcy
Private limited company (pre-2019)founded 2011Gaversesteenweg 447A, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0835.565.423

A bankruptcy procedure is open for DINA TRANS according to publications in the Belgian State Gazette; curator: CATHARINA JANSSENS.

Summary

The 2020 annual accounts show negative equity (-€14,222) and a net result of -€112,902.

DINA TRANSOpen bankruptcy

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
Enterprise Court of Ghent, Ghent division
Declared bankrupt
13 June 2023
Supervising judge
Dirk Van Schil
Official Gazette
20-06-2023 (pdf) ↗search the document for 2023/124543

Deadlines

Provisional date payments stopped
7 June 2023Payments and security you received since that day can in some cases be challenged by the curator. A later judgment can change the date.art. XX.105, XX.111 and XX.112 CEL
Appeal or third-party opposition until
passed on 5 July 2023Fifteen days after the publication in the Official Gazette.art. XX.108 CEL
File the claim in RegSol until
passed on 13 July 2023art. XX.104 and XX.155 CEL
First verification report
passed on 5 September 2023Goods that belong to you, such as those delivered under retention of title, are reclaimed before this day.art. XX.104 and XX.194 CEL
Late claim until
passed on 13 June 2024Late, you share only in what has not been paid out yet, and the costs are yours.art. XX.165 CEL

Curator

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.

The deadlines above come from the publication of the judgment. Check them in RegSol before you file anything; a passed deadline no longer applies.

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

Activity
Freight transport by road
NACE 49410
1 site
Size
€324,221total assets 2020
Equity
-€14,222
Loss
-€112,902
Turnover not published (abridged schema)
Financial health
Open bankruptcy: no score
Structure
Accounts 1525 d overdue0 of 3 deeds read
Signals- Open bankruptcyShow the evidence

Signals

1 signal.
+raises risk
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
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. OpeningOndernemingsrechtbank Gent, afdeling Gent ·…
  2. Annual accounts filedfiscal year 2020 · micro…
  3. Weakest financial yearnet -€112,902

Key points

  • Risk: Declared bankrupttrustee: Catharina Janssens 13-06-2023 View
  • Caution: Result fell in 2020from -€18,481 to -€112,902 ▼ 511% View
  • Total assets 20203 fiscal years filed €324,221 View

By topic

Financials

Fiscal year
2020
Total assets
€324,221
Loss
-€112,902
Solvency
-4.4%
Total assets▼ 28.8%
Net result
20182020
Go to Financials

Timeline

Events
11
Since
2013
  1. 20-06-2023Opening
  2. 30-10-2021Annual accounts filed
  3. 31-12-2020Weakest financial year
Go to Timeline

Company details

Sites
1
Legal form
Private limited company (pre-2019)
Activity
Freight transport by roadNACE 49410
Founded
15-04-2011
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

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