LCC TRANS-ENVOI
BankruptcyFrom the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette
Are you a creditor?
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
Court, date and trustee are in RegSol: search by the enterprise number.
What to do now
- Stop delivering on credit unless the trustee agrees.
- 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, subject to conditions.
- 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. A late claim is sometimes still possible, but not without consequences.
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
Official details
KBO- Status
- Active since 09-07-2001 Open bankruptcy
- Legal form
- Private limited company
- Registered office
- Kleerkopersstraat 17, 1000 Brussel
- Activity
- No activity registered in the KBO
- Establishment units
- 6 establishment units
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Who decides
- Amraoui MounirDirector · since 01-09-2019
- Wachs StanleyDirector · since 01-09-2019
- Auditor
- PKF Bofidi Audit BV
- Small World Financial Services Group Ltdconsolidatesannual accounts 2022
How it is doing
- Gross margin
- €1.0m
- ▲ 221%
- Turnover
- ≈ €1.8m
- estimated
- Profit
- €41,334
- Equity
- €287,908
- ▲ 16.8%
- Total assets
- €1.5m
- ▲ 233%
- Staff
- 14.6 FTE
- ▼ 7.6%
Signalsraises riskRegister: open bankruptcy2022 accounts filed 32 days lateShow the evidence
Signals
This company filed its last 7 accounts on average 24 days before the deadline; the Belgian median for financial year 2022 is 3 days before the deadline, and 42% of all filings were late.
Searched, nothing found (1)
Key points
- Positive: Back in profit in 2022after -€108,512 in 2021 €41,334 View
Documents
Annual accounts at the NBB
- Annual accounts 2022filed on 01-09-2023
- Annual accounts 2021filed on 20-06-2022
- Annual accounts 2021filed on 31-01-2022
- Annual accounts 2020filed on 02-11-2020
Acts in the Belgian Official Gazette
- Resignations & appointmentsact of 02-06-2023
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search
Key facts about LCC TRANS-ENVOI
- What is the company number of LCC TRANS-ENVOI?
- 0475.233.385. In Belgium the VAT number is the company number with BE in front: BE 0475.233.385.
- Where was LCC TRANS-ENVOI based?
- The last known address of the registered office is Kleerkopersstraat 17, 1000 Brussel.Company details
- What is the legal form of LCC TRANS-ENVOI?
- Private limited company (BV).
- When was LCC TRANS-ENVOI founded?
- On 09-07-2001.
- Is LCC TRANS-ENVOI still active?
- A bankruptcy is running: a bankruptcy trustee manages the company.
- How many employees did LCC TRANS-ENVOI have?
- On average 14.6 full-time equivalents in financial year 2022, according to the filed annual accounts.Financials
- What is the turnover of LCC TRANS-ENVOI?
- ≈ €1.8m in financial year 2022. Estimated from the gross margin of €1.0m: probably between €1.2m and €2.9m, based on 1,587 comparable companies of the same size. A rough estimate. In financial year 2020 turnover was €1.3m.
- Is LCC TRANS-ENVOI profitable?
- In financial year 2022, LCC TRANS-ENVOI made a profit of €41,334.
- Where can I find the annual accounts of LCC TRANS-ENVOI?
- LCC TRANS-ENVOI filed 21 annual accounts with the National Bank of Belgium, the latest for financial year 2022.Annual accounts 2022 (PDF)
Go further with this company
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