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ENIS TRANS

Bankruptcy
Limited partnershipfounded 2018Van Kerckhovenstraat 42, 2060 Antwerpen, BelgiumKBO/BCE: BE 0700.504.504
Summary

The KBO register currently lists the legal status of ENIS TRANS as open bankruptcy, with no start date. No annual accounts have been filed with the National Bank.

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ENIS TRANSBankruptcy
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Open bankruptcy Source: KBO register

The KBO register records a bankruptcy for this company. If it owes you money, you are not paid automatically: you file your claim yourself.

The procedure

The publication of the judgment is not in our data. Court, date and trustee are in RegSol: search by the enterprise number.

What to do now

  1. Stop delivering on credit unless the trustee agrees.
  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, subject to conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.

Deadlines: the judgment sets the last day to file your claim, by law at most thirty days after the judgment, and the day of the first verification report. Both dates are in the publication in the Official Gazette and in RegSol; Checked does not read them yet. A late claim is sometimes still possible, but not without consequences.

File a claim in RegSol ↗ 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

Activity
Freight transport by road
NACE 49410
1 site
Size
No accounts; a small general or limited partnership need not file
Financial health
Bankruptcy: no score
Structure
3 of 5 deeds summarised
Signalsraises riskRegister: open bankruptcyAdministrative warnings in the KBO publicationsShow the evidence

Signals

Two signals.
raises risk
raises risk · Register: open bankruptcy
The KBO register currently gives the legal situation as open bankruptcy, with no start date.
KBO · legal situation
raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publications
Publications
Address struck
  1. Resignation: HASANOV ORHAN AHMEDOV (manager and…Appointment: EMILOV MIROSLAV NESHKOV (manager…
  2. Address struckMuidepoort 75 9000 Muidepoort 75…
  3. Resignation: Emin Iksan (manager)Appointment: Orhan Hasanov (manager) ·…

Key points

  • Risk: Declared bankrupttrustee not known Bankruptcy View
  • One director decidessole director in office 1 View

By topic

Timeline

Events
4
Since
2024
  1. 02-01-2024Amendment of the articles
Go to Timeline

Company details

Sites
1
Legal form
Limited partnership
Activity
Freight transport by roadNACE 49410
Founded
30-07-2018
Peppol
Not found in the Peppol directory
Go to Company details

Articles of association

Provisions read
18
Financial year
From 1 July to 30 June
Purpose
“Alle activiteiten die rechtstreeks in verband staan met het transport van…” (deed in Dutch)
Go to Articles of association

Key facts about ENIS TRANS

What is the company number of ENIS TRANS?
0700.504.504. In Belgium the VAT number is the company number with BE in front: BE 0700.504.504.
Where was ENIS TRANS based?
The last known address of the registered office is Van Kerckhovenstraat 42, 2060 Antwerpen.Company details
What does ENIS TRANS do?
According to the KBO register, the main activity is freight transport by road (NACE 49410).
What is the legal form of ENIS TRANS?
Limited partnership (CommV).
When was ENIS TRANS founded?
On 30-07-2018.
Is ENIS TRANS still active?
A bankruptcy is running: a bankruptcy trustee manages the company.

Companies related to ENIS TRANS

Go further with this company

What became of the directors' other companies?Supplier due diligence Who ran this company, and where was it based, on a given date before it ended?Company as of a date How is this company connected to another party?Network investigator 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 freight transport by road sector doing?Sector figures

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