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ESSI GROUP

Dissolution or liquidation
Public limited companyfounded 2014Rue de Gozée 137, 6110 Montigny-le-Tilleul, BelgiumKBO/BCE: BE 0561.872.005
Summary

The KBO register records for ESSI GROUP the legal situation: dissolution or liquidation; this is today's state according to the register itself, which carries no start date. The 2016 annual accounts show equity of €15,621 and a net result of -€228,649.

ESSI GROUPDissolution or liquidation

Are you a creditor?

Judicial reorganisation Source: Belgian Official Gazette

Your claim still exists, but while the moratorium runs you cannot enforce it. What you do now depends on the track of the reorganisation.

The procedure

Court
Commercial Court of Hainaut
Opened
22 March 2018
Track
Reorganisation by transfer under court supervision
Docket number
20170055
Moratorium until
20 April 2018 (passed; an extension would be in a later judgment)
Delegated judge
Guy Pierson
Official Gazette
27-03-2018 (pdf) ↗search the document for 2018/113595

What to do now

  1. Do not attach assets or start enforcement for debts from before the opening while the moratorium runs.
  2. A court officer sells the business or part of it; creditors are paid from the proceeds, according to their ranking.
  3. What you deliver after the opening is not covered by the moratorium: agree clear payment terms.
  4. The file is in RegSol, where you can read the documents of the procedure.

Deadlines: the judgment sets how long the moratorium runs. That date is in RegSol and in the publication in the Official Gazette.

View the file in RegSol ↗ Watch Follow this reorganisation: you are alerted to an extension, the court's approval, the closure or a bankruptcy.

General information, not legal advice. If in doubt, your lawyer or your accountant can help.Creditor guide for this company

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Overview

Activity
Activity not known1 site
Size
€995,463total assets 2016
Staff
21.2 FTE
Equity
€15,621
Loss
-€228,649
Financial health
Dissolution or liquidation: no score
Structure
Accounts 2986 d overdue0 of 6 deeds read
Signals- Register: dissolution or liquidation- In judicial reorganisationFiled after the deadlineShow the evidence

Signals

Three signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Register: dissolution or liquidation
The KBO register records the legal situation: dissolution or liquidation. This is today's state according to the register itself; the register carries no start date.
KBO · legal situation
raises risk · In judicial reorganisation
Ongoing procedure under court protection (Book XX WER). The company is restructuring.
Belgian State Gazette
neutral · Filed after the deadline
The financial year that closed on 31-12-2016 was due by 31-07-2017 and was filed on 27-09-2017, 58 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 2 filings
Deviation from the deadline
2025
not confirmed
2024
not filed
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
not filed
← before the deadline after the deadline →
tick = median of all Belgian filings

The Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

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. ExtensionTribunal de commerce du Hainaut…
  2. Annual accounts filedfiscal year 2016 · full…
  3. Transfer under judicial authoritycourt-supervised transfer

Key points

  • Risk: In judicial reorganisationcreditors: see the procedure below 22-03-2018 View
  • Caution: Equity fell in 2016from €244,270 to €15,621 ▼ 93.6% View
  • Total assets 20162 fiscal years filed €995,463 View

By topic

Financials

Fiscal year
2016
Total assets
€995,463
Loss
-€228,649
Solvency
1.6%
Total assets▲ 3.1%
Net result
20152016
Go to Financials

Timeline

Events
4
Since
2016
  1. 27-03-2018Extension
  2. 27-09-2017Annual accounts filed
  3. 02-08-2017Transfer under judicial authority
Go to Timeline

Company details

Sites
1
Legal form
Public limited company
Founded
11-09-2014
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

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