LCC TRANS-ENVOI
BankruptcyFrom the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette
Information for creditors
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 court, the date and the trustee are in RegSol. Search by the enterprise number.
Next steps
- 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.
- Reclaim goods you delivered under retention of title 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.
The judgment sets the last day to file your claim, by law at most thirty days after the judgment. It also sets 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.
File a claim in RegSol ↗
Follow
Follow this bankruptcy and you are notified the next morning if it is closed or reversed.
This is 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
Board and ownership
Board
- Amraoui MounirDirector · since 01-09-2019
- Wachs StanleyDirector · since 01-09-2019
- Auditor
- PKF Bofidi Audit BV
Shareholders
- Small World Financial Services Group Ltdconsolidatesannual accounts 2022
Financial position
Bankruptcy: no score
Annual accounts 2022
- 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%
Filed on 01-09-2023PDF
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
The company filed its last 7 accounts on average 24 days before the deadline. The Belgian median for financial year 2022 was 3 days before the deadline, and 42% of all filings were late.
Searched, nothing found (1)
Key points
- Positive: Back in profit in 2022after a loss of €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?
- The company number of LCC TRANS-ENVOI is 0475.233.385. The VAT number is the same 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?
- The legal form of LCC TRANS-ENVOI is Private limited company (BV).
- When was LCC TRANS-ENVOI founded?
- LCC TRANS-ENVOI was 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?
- LCC TRANS-ENVOI had an average of 14.6 full-time equivalents in financial year 2022, according to the filed annual accounts.Financials
- What is the turnover of LCC TRANS-ENVOI?
- The turnover in financial year 2022 is ≈ €1.8m. This figure is estimated from the gross margin of €1.0m and 1,586 comparable companies of the same size. It probably lies between €1.2m and €2.9m. It is 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)
Next steps
See what became of the directors' other companies.Supplier due diligence See who ran this company and where it was based, on a date before it ended.Company as of a date Check whether the registered address is a letterbox address or a business centre.Addresses Check your own customer list for customers at risk.Process a list