Financials
- Financial year
- 2022
- Total assets
- €1.5m
- Profit
- €41,334
- Solvency
- 19.0%
Turnover▼ 1.3%
Net result
20192020
LCC TRANS-ENVOI
BankruptcyAre 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
- 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; Checked does not read them yet. A late claim is sometimes still possible, but not without consequences.
File a claim in RegSol ↗
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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
Activity not known6 sites
Size
≈ €1.8mturnover 2022, estimated
- Staff
- 14.6 FTE
- Equity
- €287,908
- Profit
- €41,334
Turnover estimated from the gross margin
Financial health
Bankruptcy: no score
Structure
- Parent
- Small World Financial Services Group Ltd
Auditor: PKF Bofidi Audit BV1 of 9 deeds summarised
Signalsraises riskRegister: open bankruptcy2022 accounts filed 32 days lateShow the evidence
Signals
Two signals.
raises risk
raises risk · 2022 accounts filed 32 days late
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 01-09-2023, 32 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2022
32 days late
2021
41 days early
2021
on the day
2020
90 days early
2019
33 days early
2018
31 days early
2017
2 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
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)
- Annual accounts filedfinancial year 2022 · full…
- Appointment: PKF Bofidi Audit bv (statutory…Gazette deed
- Back to profitnet €41,334
Key points
By topic
Board & ownership
- Parent
- Small World Financial Services…
- Auditor
- PKF Bofidi Audit BV
Timeline
- Events
- 25
- Since
- 2003
- 20-06-2022Annual accounts filed
- 31-01-2022Annual accounts filed
- 31-12-2021Weakest financial year
Company details
- Sites
- 6
- Legal form
- Private limited company
- Founded
- 09-07-2001
- Year ends
- 31-12
- Peppol
- Not found in the Peppol directory
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?
- €1.3m in financial year 2020, according to the filed annual accounts.
- 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.
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
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