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GROUPE MOINS

Open bankruptcy
Private limited company (pre-2019)founded 2004Rue de Ville(POM) 57, 7322 Bernissart, BelgiumKBO/BCE: BE 0863.204.978

A bankruptcy procedure is open for GROUPE MOINS according to publications in the Belgian Official Gazette; trustee: Me Paris.

Summary

The KBO register currently lists the legal status of GROUPE MOINS as dissolution or liquidation, with no start date. No figures have been read from the filed annual accounts.

GROUPE MOINSOpen 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
Tribunal de commerce de Tournai
Declared bankrupt
6 September 2011
Supervising judge
Celenza, Michel
Official Gazette
13-09-2011 (pdf) ↗search the document for 2011/034272

Deadlines

Appeal or third-party opposition until
passed on 28 September 2011Fifteen 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 6 October 2011art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 26 October 2011Reclaim 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 6 September 2012A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law

Trustee

  • Me ParisFrédéric, rue de Monnel 17, 7500 Tournai

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 known
Size
Accounts not processed yet
Financial health
Open bankruptcy: no score
Structure
No directors known
Signalsraises riskRegister: dissolution or liquidationOpen bankruptcyneutralFiled after the deadlineShow the evidence

Signals

Three signals.
raises riskneutral
raises risk · Register: dissolution or liquidation
The KBO register currently gives the legal situation as dissolution or liquidation, with no start date.
KBO · legal situation
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee.
Belgian Official Gazette
neutral · Filed after the deadline
The financial year that closed on 31-12-2009 was due by 31-07-2010 and was filed on 22-08-2010, 22 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 · 6 filings
Deviation from the deadline
2010
not filed
2009
22 days late
2008
31 days late
2007
14 days late
2006
31 days late
2005
on the day
2004
2 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. OpeningTribunal de commerce de Tournai…
  2. Annual accounts filedfinancial year 2009 · full…
  3. Annual accounts filedfinancial year 2008 · full…

Key points

  • Risk: Declared bankrupttrustee: Me Paris 06-09-2011 View

By topic

Timeline

Events
7
Since
2005
  1. 14-08-2008Annual accounts filed
  2. 31-08-2007Annual accounts filed
  3. 31-07-2006Annual accounts filed
Go to Timeline

Company details

Legal form
Private limited company (pre-2019)
Founded
04-02-2004
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

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