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DM INVEST

Open bankruptcy
Private limited companyfounded 2020KBO/BCE: BE 0743.802.334

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

A bankruptcy procedure is open for DM INVEST according to publications in the Belgian Official Gazette. The trustee is Philip Rauter.

Summary

The file additionally contains 1 administrative flag. The 2023 annual accounts show negative equity (-€129,437) and a net result of -€129,662.

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DM INVESTOpen bankruptcy
Report

Information for creditors

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
Enterprise Court of Antwerp, Antwerp division
Declared bankrupt
17 July 2025
Supervising judge
Kurt Vandenven
Official Gazette
24-07-2025 (pdf) ↗search the document for 2025/132321

Deadlines

Provisional date payments stopped
17 July 2025A later judgment can still change the date.art. XX.105, Code of Economic Law
Appeal or third-party opposition until
passed on 8 August 2025That 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 16 August 2025art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 12 September 2025Reclaim 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 17 July 2026A 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

  • Philip RauterKapucinessenstraat 13, 2000 Antwerpen 1philip@curauter.eu

Next steps

  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.

View the file in RegSol ↗ 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.Creditor guide for this company

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Overview

Official details

KBO
Status
Active since 18-02-2020 Open bankruptcy
Legal form
Private limited company
Activity
Development of non-residential building projects NACE 68122and 1 other
Establishment unit
2.299.292.849 2620 Hemiksem, since 19-02-2020
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Board and ownership

Board
  • De Marelle MatthiasDirector · since 17-02-2020
Board & ownership

Financial position

Open bankruptcy: no score
Annual accounts 2023
Gross margin
-€108,054
Loss
€129,662
▲ 14×
Equity
-€129,437
Total assets
€1.3m
▲ 71.4%
Turnover not published (micro format)
Filed on 06-10-2024PDF
Financials
Signalsraises riskOpen bankruptcy2023 accounts filed 67 days lateAdministrative warnings in the KBO publicationsShow the evidence

Signals

Three signals.
raises risk
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
raises risk · 2023 accounts filed 67 days late
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 06-10-2024, 67 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 3 filings
Deviation from the deadline
2023
67 days late
2022
59 days late
2021
69 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 3 accounts on average 65 days after the deadline. In the sector (NACE 68), the median for financial year 2023 was 5 days before the deadline, and 38% of those companies filed late.

raises risk · Administrative warnings in the KBO publications
The FPS Economy published 1 notice about the company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publications
Publications
Address struck

Key points

  • Caution: Result fell in 2023from -€9,125 to -€129,662 ▼ 1,321% View

Documents

Annual accounts at the NBB

Acts in the Belgian Official Gazette

All publications in the Belgian Official Gazette

Articles and registers

Key facts about DM INVEST

What is the company number of DM INVEST?
The company number of DM INVEST is 0743.802.334. The VAT number is the same number with BE in front: BE 0743.802.334.
What does DM INVEST do?
According to the KBO register, the main activity is development of non-residential building projects (NACE 68122).
What is the legal form of DM INVEST?
The legal form of DM INVEST is Private limited company (BV).
When was DM INVEST founded?
DM INVEST was founded on 18-02-2020.
Is DM INVEST still active?
A bankruptcy is running. A bankruptcy trustee manages the company.Company details
What is the turnover of DM INVEST?
The annual accounts for financial year 2023 state no turnover. The micro format does not require it.Financials
Is DM INVEST profitable?
In financial year 2023, DM INVEST made a loss of €129,662.
Where can I find the annual accounts of DM INVEST?
DM INVEST filed 3 annual accounts with the National Bank of Belgium, the latest for financial year 2023.Annual accounts 2023 (PDF)

Comparable companies

These companies have the same main activity as DM INVEST: development of non-residential building projects (NACE 68122). They are comparable in size and age: total assets between €966,000 and €1.4m, founded between 2018 and 2020.

CompanyTotal assetsGross margin
DM INVEST€1.3m-€0.1m
PIREBO Zwevegem€1.3m-€0.01m
BVI.EU GREENPARK TUBIZE Wavre€1.4m-€0.03m
CASSANDRA Oosterzele€1.3m-€0.02m
IMMO ARDENAS Brugge€1.0m-€0.006m
Immo Trimmo Essen€1.0m-€0.04m
DUINENWATER GROUP Antwerpen€1.4m-€0.1m
Full comparison

Next steps

See what became of the directors' other companies.Supplier due diligence See who ran this company and where it was based, on a date before it ended.Company as of a date Check whether the registered address is a letterbox address or a business centre.Addresses Check your own customer list for customers at risk.Process a list See how the development of non-residential building projects sector is doing.Sector figures

Keep this company with today's facts in a case file.

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