Gasparyan, Maksim

Bankruptcy closed

founded 2014KBO/BCE: BE 0556.632.124

Summary

Gasparyan, Maksim was declared bankrupt on 28-06-2018 (Rechtbank van koophandel Antwerpen, afdeling Antwerpen); according to the publications in the Belgian State Gazette the procedure is no longer open (latest notice 23-01-2020). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Signals

1 signal.

+raises risk

Bankruptcy closed

The Belgian State Gazette published the closure of the bankruptcy. The latest notice is dated 23-01-2020. The KBO register has not yet processed that closure. The register usually follows the Staatsblad later, so the newer publication in the Staatsblad prevails.

Belgian State Gazette

Checked, nothing found (1)

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

Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.

Timeline · acts, filings and financial milestones

All 2Signals 2

2020

23-01

Bankruptcy Debt discharge

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · GASPARYAN MAKSIM, PASTOOR VAN DER AUWERASTRAAT 53, 2640 MORTSEL, geboren op 03/03/1990 in BAKU (U.S.S.R.) · event 14-01-2020

2018

04-07

Bankruptcy Opening

Rechtbank van koophandel Antwerpen, afdeling Antwerpen · GASPARYAN MAKSIM, PASTOOR VAN DER AUWERASTRAAT 53, 2640 MORTSEL, geboren op 03/03/1990 in BAKU (U.S.S.R.) · event 28-06-2018

Signal

Directors · office · real estate

Directors

We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.

Location & real-estate footprint

1 establishment unit since 2014

establishment The establishment unit on the map

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.

Ground area

308 m²

Building footprint

308 m²

Volume, LiDAR

2,057 m³

Parcel 11024B0253/00E000, Flanders · tallest building 10.7 m, ±3 floors. Linked by address, not a title deed.

1 establishment unit

M.S.A.

Mechelsesteenweg 10, 2550 KontichWarehousing and support activities for transportation

since 20142.232.533.687

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11024B0253/00E000	Flanders	308 m²	1 · 308 m²	10.7 m · 3 fl.

Linked by address, not proof of ownership

Methodology

via establishment units: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	BENNY GOOSSENS MARKTPLEIN 22, 2110 WIJNEGEM- ↔ Also on 180 other cases	28-06-2018 → present

Company data · Crossroads Bank

Identification

Founded14-07-2014

Sources

Crossroads Bank for EnterprisesAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.