Active BE 0764.521.732Private limited companyOpen bankruptcy

Irina Clothes

Rue Gilles Magnée 172 ·4430 Ans, Belgium· 5 yrs active

Sector: Wholesale trade (46411)

Conclusion Checked

A bankruptcy procedure is open for Irina Clothes according to publications 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.

Key figures

Active	5 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags 0 events

No administrative flags

Financial overview1 NBB filings

Financials being processed

NBB has 1 filing(s) on record for this company — latest fiscal year 2022 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2022	micro	13-09-2023	2023-00445379

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	OLIVIER GUSTINE RUE EMILE DELPEREE 5, 4500 HUY	29-04-2024 → present	Belgian State Gazette

Legal Structure

NACE primary	Wholesale trade(46411)
Legal form	Private limited company(610)
Incorporation	02-03-2021
Status	Active
Postal code	4430
First BS signal	12-06-2024
Latest BS signal	12-06-2024

Company structure — linked entities1 linked entities

Mandates

Establishment units 1 location

Irina Clothes

Rue Gilles Magnée 172, 4430 AnsHandelsbemiddeling in de groothandel in textiel, kleding, bont, schoeisel en lederwaren

since 20212.318.490.535

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.
62003A0042/00L046	Wallonia	9,507 m²	1 · 4,203 m²	18.6 m · 1 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 3 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2024

12-06-2024

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Liège · IRINA CLOTHES SRL RUE GILLES MAGNEE 172, 4430 ANS · event 29-04-2024

2023

13-09-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

28-02-2023

State Gazette act Director changes

Lifecycle & Insolvency Signals 1 events

12-06-2024

Bankruptcy Opening

Date: 29-04-2024 · Tribunal de l’entreprise de Liège, division Liège · IRINA CLOTHES SRL RUE GILLES MAGNEE 172, 4430 ANS · Publications in State Gazette ↗

Time machine — BS events + macro context 2021 — 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023–2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad — acts 1 acts

All acts · 1 updated 3 years ago

2023

28-02-2023 1 director appointed, 1 resigning Director changes

Cutillo Consiglia — Gedelegeerd bestuurder
Heinrichs Pierre — Gedelegeerd bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Heinrichs Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir donn\u00E9 d\u00E9charge \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Heinrichs Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-14",
      "evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la g\u00E9stion journali\u00E8re, Monsieur Heinrichs Pierre, donne sa d\u00E9mission",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cutillo Consiglia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-14",
      "evidence_quote": "accepte sa d\u00E9mission et nomme, pour son remplacement \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Cutillo Consiglia",
      "rep_rotation_old_rep": "Heinrichs Pierre",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cutillo Consiglia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Celle-ci accepte cette fonction.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.521.732",
    "name_full": "Irina Clothes",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du-Moniteur-belge"
  ],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Groothandel in weefsels, stoffen en fournituren46411Groothandel in weefsels, stoffen en fournituren46411Groothandel in kledingaccessoires46424Groothandel in kledingaccessoires46424Groothandel in schoeisel46425Groothandel in schoeisel46425Overige niet-gespecialiseerde detailhandel47120Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires in gespecialiseerde winkels (algemeen assortiment)47716Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716Detailhandel in lederwaren en reisartikelen in gespecialiseerde winkels47722Detailhandel in lederwaren en reisartikelen47722Detailhandel via postorderbedrijven of via internet47910

Primary activity highlighted.

Names & trade names

Legal nameFR

Irina Clothes

Registered office

Rue Gilles Magnée 172

4430 Ans, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

A.L.S. BE 0474.924.272 · Verlaine

Belver BE 0420.475.006 · Verviers

EMSTEX GMBH BE 1014.634.846 · Düsseldorf

Gry & Sif ApS BE 1020.528.882 · Ringsted

LANG GARN & WOLLE GMBH BE 0537.259.343 · KORSCHBROICH