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INVINEO

Bankruptcy
Public limited companyfounded 2015Rue de Thon 67, 5300 Andenne, BelgiumKBO/BCE: BE 0633.941.718
Summary

The KBO register currently lists the legal status of INVINEO as open bankruptcy, with no start date. The 2023 annual accounts show negative equity (-€1.2m) and a net result of -€6.8m.

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INVINEOBankruptcy
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Are you a creditor?

Open bankruptcy Source: KBO register

The KBO register records a bankruptcy for this company. If it owes you money, you are not paid automatically: you file your claim yourself.

The procedure

The publication of the judgment is not in our data. Court, date and trustee are in RegSol: search by the enterprise number.

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

Deadlines: the judgment sets the last day to file your claim, by law at most thirty days after the judgment, and the day of the first verification report. Both dates are in the publication in the Official Gazette and in RegSol; Checked does not read them yet. A late claim is sometimes still possible, but not without consequences.

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
Wholesale of wines and spirits
NACE 46341
2 sites
Size
€1.2mtotal assets 2023
Staff
19.4 FTE
Equity
-€1.2m
Loss
-€6.8m
Financial health
Bankruptcy: no score
Structure
Largest shareholder
SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE · 13.61%
0 of 14 deeds read
Signalsraises riskRegister: open bankruptcyneutralLatest accounts filed on timeShow the evidence

Signals

Two signals.
raises riskneutral
raises risk · Register: open bankruptcy
The KBO register currently gives the legal situation as open bankruptcy, with no start date.
KBO · legal situation
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 18-07-2024, 13 days ahead of the deadline.
NBB · 8 filings
Deviation from the deadline
2023
13 days early
2022
30 days late
2021
24 days late
2020
23 days early
2019
52 days late
2018
49 days early
2017
33 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 2 days before the deadline; the sector median (NACE 46) for financial year 2023 is 2 days before the deadline, and 40% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2023 · full…
  2. Weakest financial yearnet -€6.8m
  3. Annual accounts filedfinancial year 2022 · full…

Key points

  • Risk: Declared bankrupttrustee not known Bankruptcy View
  • Caution: Result fell in 2023from -€2.1m to -€6.8m ▼ 221% View
  • Total assets 20236 financial years filed €1.2m View

By topic

Financials

Financial year
2023
Total assets
€1.2m
Loss
-€6.8m
Solvency
-101.9%
Go to Financials

Timeline

Events
11
Since
2017
  1. 24-08-2022Annual accounts filed
  2. 08-07-2021Annual accounts filed
  3. 31-12-2020Liquidity more than 8 times
Go to Timeline

Company details

Sites
2
Legal form
Public limited company
Activity
Wholesale of wines and spiritsNACE 46341
Founded
17-07-2015
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

Go further with this company

Who ran this company, and where was it based, on a given date before it ended?Company as of a date Is the registered address a letterbox address or a business centre?Addresses Are there other customers at risk in your own list?Process a list How is the wholesale of wines and spirits sector doing?Sector figures

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

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