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GROUPE MODAVE

Open bankruptcy
Private limited company (pre-2019)founded 2013Rue Grande, Oizy 48, 5555 Bièvre, BelgiumKBO/BCE: BE 0525.852.638
Summary

A bankruptcy procedure is open for GROUPE MODAVE according to publications in the Belgian Official Gazette. The 2016 annual accounts show equity of €293,643 and a net result of €9,955.

GROUPE MODAVEOpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.

The procedure

Court
Commercial Court of Liège, Dinant division
Declared bankrupt
5 July 2017
Official Gazette
11-07-2017 (pdf) ↗search the document for 2017/128807

Deadlines

Appeal or third-party opposition until
passed on 26 July 2017Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
File the claim in RegSol until
passed on 4 August 2017art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 16 August 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 5 July 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

  • Guiot Xavierappointed on 8 April 2026Rue Courtejoie 47, 5590 Ciney

The court appointed this trustee as a replacement or as an additional trustee; the publication says which (reference 2026/118915). Your claim in RegSol stays valid. That day's Gazette (pdf) ↗

Appointed at the opening

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 under conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.

These deadlines come from the publication of the judgment. Check them in RegSol before you file anything; a passed deadline no longer applies.

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
Retail trade
NACE 47812
1 site
Size
€1.7mtotal assets 2016
Equity
€293,643
Profit
€9,955
Financial health
Open bankruptcy: no score
Structure
0 of 7 deeds read
Signalsraises riskOpen bankruptcyneutralFiled after the deadlineShow the evidence

Signals

Two signals.
raises riskneutral
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
neutral · Filed after the deadline
The financial year that closed on 31-03-2016 was due by 31-10-2016 and was filed on 15-12-2016, 45 days later. For context: 47% of Belgian companies file late, and of those that file 1 to 90 days late, 2.0% are now in a legal situation other than normal in the KBO (such as bankruptcy, liquidation or dissolution), against 1.66% of all filers. We show this as a fact and do not score it.
NBB · 3 filings
Deviation from the deadline
2016
45 days late
2015
158 days early
2014
46 days early
← 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, Dinant…
  2. OpeningCommercial Court of Liège, Dinant…
  3. Annual accounts filedfinancial year 2016 · full…

Key points

  • Risk: Declared bankrupttrustee: Walgraffe Rene-Claude 05-07-2017 View
  • Positive: Equity rose in 2016from €96,703 to €293,643 ▲ 204% View
  • Total assets 20163 financial years filed €1.7m View

By topic

Financials

Financial year
2016
Total assets
€1.7m
Profit
€9,955
Solvency
17.2%
Total assets▲ 279%
Net result
20142016
Go to Financials

Timeline

Events
7
Since
2014
  1. 31-03-2016Equity above €200,000
  2. 26-05-2015Annual accounts filed
  3. 31-03-2015Highest result from 2014 to 2016
Go to Timeline

Company details

Sites
1
Legal form
Private limited company (pre-2019)
Activity
Retail tradeNACE 47812
Founded
04-04-2013
Year ends
31-03
Peppol
Not found in the Peppol directory
Go to Company details

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