INFIDIRECT

Open bankruptcy

Private limited company (pre-2019)founded 2008Place Croix(HAR) 6, 7321 Bernissart, BelgiumKBO/BCE: BE 0899.777.344

A bankruptcy procedure is open for INFIDIRECT according to publications in the Belgian State Gazette; curator: FRANZ VAN MALLEGHEM.

Summary

No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Watch Report

INFIDIRECTOpen bankruptcy

Report

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 Hainaut, Tournai division
Declared bankrupt: 8 May 2018
Supervising judge: Philippe Lenfant
Official Gazette: 29-05-2018 (pdf) ↗search the document for 2018/123602

Deadlines

Provisional date payments stopped: 8 May 2018A later judgment can change the date.art. XX.105 CEL
File the claim in RegSol until: passed on 7 June 2018art. XX.104 and XX.155 CEL
Appeal or third-party opposition until: passed on 13 June 2018Fifteen days after the publication in the Official Gazette.art. XX.108 CEL
First verification report: passed on 28 June 2018Goods that belong to you, such as those delivered under retention of title, are reclaimed before this day.art. XX.104 and XX.194 CEL
Late claim until: passed on 8 May 2019Late, you share only in what has not been paid out yet, and the costs are yours.art. XX.165 CEL

Curator

Franz Van MalleghemRoute D’Hacquegnies 3, 7911 01 Frasnes-Lez-Buissenalvanmalleghemfranz@skynet.be

What to do now

Do not deliver on credit any more without an agreement with the curator.
Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
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.
Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
Follow the file in RegSol: the verification report (admitted or disputed) and the curator's reports appear there.

The deadlines above 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 ↗ Watch Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the curator, your lawyer or your accountant can help.Creditor guide for this company

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Signals

Two signals. The signal on the left, the evidence on the right.

+raises risk○neutral

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator. The KBO register also records: open bankruptcy.

Belgian State Gazette

Filed after the deadline

The financial year that closed on 31-12-2016 was due by 31-07-2017 and was filed on 27-09-2017, 58 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 7 filings

Deviation from the deadline

2016

58 d late

2014

497 d late

2013

848 d late

2012

28 d late

2011

268 d late

2010

31 d late

2009

396 d late

← before the deadline after the deadline →

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

History

On 11 August 2008, INFIDIRECT was incorporated.¹ The company has filed 7 sets of annual accounts, the latest for fiscal year 2016.² The company was declared bankrupt on 8 May 2018.³

Go further with this company

Who ran this company, and where was it based, on a date before the end?Company as of a date Are there other customers at risk in your own list?Process a list

Investigating this company? Keep it with today's facts in a case file.

Financials · micro schema

Figures not yet processed

The National Bank holds 7 filings for this company, the latest for fiscal year 2016 (micro schema). The figures of that filing are not yet processed.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-2016	micro schema	27-09-2017	2017-64000339
31-12-2014	full schema	09-12-2016	2016-70000162
31-12-2013	full schema	25-11-2016	2016-68600491
31-12-2012	full schema	28-08-2013	2013-54700258
31-12-2011	full schema	25-04-2013	2013-10800582
31-12-2010	full schema	31-08-2011	2011-53600118
31-12-2009	full schema	31-08-2011	2011-53600115

Timeline · acts, filings and financial milestones

All 9Signals 2Filings 7

2022

19-04

Bankruptcy Supervising judge replaced

Tribunal de l’entreprise du Hainaut, division Tournai · event 25-01-2022

2018

29-05

Bankruptcy Opening

Tribunal de commerce du Hainaut, division Tournai · event 08-05-2018

2017

27-09