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Hapetian, Mélanie

Active
· 9 yrs active
KBO/BCE: BE 0765.047.611
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Age9 yrs
Real estate1 parcel · 84 m²

Summary

Conclusion

the dossier summarised in one paragraph

The file of Hapetian, Mélanie contains 1 historical bankruptcy publication, as published 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

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Insolvency timeline

1 events
27-12-2019
Bankruptcy Bankruptcy closure (insufficient assets)
Date: 24-09-2019 · Tribunal de l’entreprise du Hainaut, division Tournai · avec effacement de la faillite de : HAPETIAN MELANIE, RUE DE L’EPINETTE 35, 7500 TOURNAI, né(e) le 25/05/1970 à TOURNAI. déclarée le 6 novembre 2018 · Publications in State Gazette ↗

Filing behaviour

From the deposit records, complete market-wide
No filing deadline can be computed
The statutory deadline is seven months after the close of the financial year, and that close is far from always 31 December. For this company we see no filed accounts and no founding deed stating the year end, so we compute no deadline and make no claim. This is expressly not a confirmation that anything was filed on time.
How we compute the deadline
We do not know this company's financial year end, so we compute no filing deadline.

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

1 signal
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.

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
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Structure & network

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.

Establishment units

1 location
Les 101 Dames à Chiens
Rue de l'Epinette(TOU) 35, 7500 TournaiDetailhandel in huisdieren, voer voor huisdieren en benodigdheden daarvoor
since 20162.256.428.846
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area84 m²
Buildings1
Building footprint49 m²
Volume (LiDAR)497 m³
Tallest building12.3 m · ±3 fl.

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.
57462D0152/00G000 Wallonia 84 m² 1 · 49 m² 12.3 m · 3 fl.
Methodology
via establishment units: 1
1 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
27-12-2019
Bankruptcy Bankruptcy closure (insufficient assets)
Date: 24-09-2019 · Tribunal de l’entreprise du Hainaut, division Tournai · avec effacement de la faillite de : HAPETIAN MELANIE, RUE DE L’EPINETTE 35, 7500 TOURNAI, né(e) le 25/05/1970 à TOURNAI. déclarée le 6 novembre 2018 · Publications in State Gazette ↗

Time machine: BS events + macro context

2019-2026
COVID lockdownEnergiecrisisECB hikes201920202021202220232024202520262019-12-27 · Bankruptcy · Bankruptcy closure (insufficient assets)
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

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

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

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal name Hapetian, Mélanie
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.