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GROUPE DENIS

Open bankruptcy
Limited partnershipfounded 1982Rue des Alisiers(JB) 5, 5100 Namur, BelgiumKBO/BCE: BE 0422.733.423
Summary

A bankruptcy procedure is open for GROUPE DENIS according to publications in the Belgian Official Gazette. No figures have been read from the filed annual accounts.

GROUPE DENISOpen bankruptcy

Are you a creditor?

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
Commercial Court of Liège, Namur division
Declared bankrupt
19 January 2017
Official Gazette
24-01-2017 (pdf) ↗search the document for 2017/102397

Deadlines

Appeal or third-party opposition until
passed on 8 February 2017Fifteen 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 18 February 2017art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 1 March 2017Reclaim 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 19 January 2018A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law

New trustee

  • Franck Edouardappointed on 14 November 2024Rue Des Augustins 32, 4000 Liege 1

The court appointed this trustee as a replacement or as an additional trustee; the publication says which (reference 2024/144473). Your claim in RegSol stays valid. That day's Gazette (pdf) ↗

Appointed at the opening

What to do now

  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. This bankruptcy was opened before April 2017 and is not in RegSol: the trustee and the registry of the enterprise court keep the file.
  4. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.

The judgment is more than a year old: the deadline for a late claim (art. XX.165, Code of Economic Law) has passed too.

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
Activity not known1 site
Size
Accounts for 1984: PDF only
Financial health
Open bankruptcy: no score
Structure
No directors known
Signalsraises riskOpen bankruptcy1984 accounts filed 5 days lateShow the evidence

Signals

Two 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 · 1984 accounts filed 5 days late
The financial year that closed on 31-12-1984 was due by 31-07-1985 and was filed on 05-08-1985, 5 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
2009
not filed
2008
not filed
2007
not filed
2006
not filed
2005
not filed
2004
not filed
2003
not filed
← before the deadline after the deadline →
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Change of trusteeEnterprise Court of Liège, Namur…
  2. OpeningCommercial Court of Liège, Namur…
  3. Annual accounts filedfinancial year 1984 · full…

Key points

  • Risk: Declared bankrupttrustee: Davin Raphael 19-01-2017 View

By topic

Timeline

Events
5
Since
1983
  1. 30-10-1984Annual accounts filed
  2. 04-10-1983Annual accounts filed
Go to Timeline

Company details

Sites
1
Legal form
Limited partnership
Founded
01-03-1982
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

Key facts about GROUPE DENIS

What is the company number of GROUPE DENIS?
0422.733.423. In Belgium the VAT number is the company number with BE in front: BE 0422.733.423.
Where was GROUPE DENIS based?
The last known address of the registered office is Rue des Alisiers(JB) 5, 5100 Namur.Company details
What is the legal form of GROUPE DENIS?
Limited partnership (Comm.V).
When was GROUPE DENIS founded?
On 01-03-1982.
Is GROUPE DENIS still active?
A bankruptcy is running: a bankruptcy trustee manages the company.
Where can I find the annual accounts of GROUPE DENIS?
GROUPE DENIS filed 3 annual accounts with the National Bank of Belgium, the latest for financial year 1984.Financials

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