Skip to content

FILIZ

Active
Private limited company (pre-2019)·Groothandel in andere voedingsmiddelen, neg· 30 yrs active
Rue Léon Dubois 354 ·6030 Charleroi, Belgium
Open bankruptcy
KBO/BCE: BE 0457.499.015
Watch Print / PDF
Age30 yrs
Real estate1 parcel · 505 m²

Summary

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for FILIZ 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 everyone

Bankruptcy 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 events
31-01-2020
Bankruptcy Opening
Date: 09-12-2019 · Tribunal de l’entreprise du Hainaut, division Charleroi · FILIZ SPRL RUE LEON DUBOIS 354, 6030 MARCHIENNE-AU-PONT. Dénomination commerciale : BOULANGERIE FILIZ · Publications in State Gazette ↗

Signals

Insufficient current data: the most recent filed accounts (financial year 2016) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide
Filing behaviour not assessed
The register records an open bankruptcy. From that point the trustee files and the ordinary seven-month rhythm no longer governs. The register carries no start date, so we cannot tell which filings fall before it: we show the facts and do not assess the behaviour.
Filed after the deadline
The financial year that closed on 31-12-2016 was due by 31-07-2017 and was filed on 31-08-2017, 31 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.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2016, that is 31-07-2017.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 nothing on record not filed -
31-12-2023 31-07-2024 nothing on record not filed -
31-12-2022 31-07-2023 nothing on record not filed -
31-12-2021 31-07-2022 nothing on record not filed -
31-12-2020 31-07-2021 nothing on record not filed -
31-12-2019 31-07-2020 nothing on record not filed -
31-12-2018 31-07-2019 nothing on record not filed -
31-12-2017 31-07-2018 nothing on record not filed -
31-12-2016 31-07-2017 31-08-2017 31 d late 2017-56700130
31-12-2015 31-07-2016 22-08-2016 22 d late 2016-45300133
31-12-2014 31-07-2015 07-08-2015 7 d late 2015-40700047

Source: 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 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2016 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2016 micro 31-08-2017 2017-56700130
31-12-2015 volledig 22-08-2016 2016-45300133
31-12-2014 volledig 07-08-2015 2015-40700047
31-12-2013 volledig 26-08-2014 2014-47700503
31-12-2012 volledig 26-08-2013 2013-46100530
31-12-2011 volledig 31-08-2012 2012-51700044
31-12-2010 volledig 30-08-2011 2011-49900076
31-12-2009 volledig 30-08-2010 2010-47300103
31-12-2008 volledig 07-06-2010 2010-15500086
31-12-2007 volledig 23-10-2009 2009-82200355

Directors

Directors & mandates

Not yet read from the acts

6 acts for this company are in the Belgian State Gazette, of which we have read 0. This is therefore not a statement about the company: we have not extracted its directors from those acts yet.

Insolvency mandates

1 mandate
Role Name Tenure Source
Curator SIMON HARDY
BLD MAYENCE, 17-19, 6000 CHAR- LEROI- . Date provisoire de cessation de paiement : 09/12/2019
 09-12-2019 → present Belgian State Gazette

Legal Structure

NACE primary Groothandel in andere voedingsmiddelen, neg(46389)
Legal form Private limited company (pre-2019)(015)
Incorporation20-03-1996
StatusActive
Postal code6030
First BS signal 31-01-2020
Latest BS signal 31-01-2020

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

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Rue Léon Dubois 3546030 Charleroi

Establishment units

1 location
FILIZ SPRL
Rue Léon Dubois 354, 6030 Charleroide groothandel in meel en producten voor bakkerijen
since 19962.075.991.723
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area505 m²
Buildings1
Building footprint203 m²

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels 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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52382A0024/00T601indicative Wallonia 505 m² 1 · 203 m² -
Methodology
via registered seat: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

1 event from the State Gazette
31-01-2020
Bankruptcy Opening
Date: 09-12-2019 · Tribunal de l’entreprise du Hainaut, division Charleroi · FILIZ SPRL RUE LEON DUBOIS 354, 6030 MARCHIENNE-AU-PONT. Dénomination commerciale : BOULANGERIE FILIZ · Publications in State Gazette ↗

Time machine: BS events + macro context

2020-2026
COVID lockdownEnergiecrisisECB hikes20202021202220232024202520262020-01-31 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgian State Gazette · acts

No structured acts for this company yet

That means one of two things: the company has published no company deeds, or its deeds are still queued for reading. The insolvency signals above come from a separate source; the KBO register is the second source and appears as the legal situation on this page.

Analysis

Ask AI about this company

Checked AI

Soon: ask questions about this dossier, risks, curator, sector comparison, answered from the official data on this page.

TryWhat are the main risks?Any recent red flags?Compare to sector peers
Coming soon

AI due-diligence brief

Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works

Credit advice

verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Comparable size, same sector
We hold annual accounts for 178 of the 1,413 companies in this sector. 52 of them are within a factor 10 of this company's equity.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Overige gespecialiseerde groothandel in voedingswaren51384
Primary activity highlighted.
Names & trade names
Legal nameFR FILIZ
Registered office
Rue Léon Dubois 354
6030 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.