Checked.be
Active
BE 0883.690.190Open bankruptcy
Lefevre, Danny
· 19 yrs active
Sector: Activiteiten van (gecertificeerde) (fiscaal) accountants
(69201)
Conclusion
A bankruptcy procedure is open for Lefevre, Danny 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 | 19 yrs |
| Publications | 1 |
Bankruptcy probability (12 mo)
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
50 / 100
High riskRegister: open bankruptcyThis score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.
Components
· Open bankruptcy (+50)
Trust signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | BJÖRN GOESSENS CENTRUMLAAN 175, 9400 NINOVE- |
17-09-2024 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Activiteiten van (gecertificeerde) (fiscaal) accountants(69201) |
| Legal form | - |
| Incorporation | 22-09-2006 |
| Status | Active |
| Postal code | - |
| First BS signal | 23-09-2024 |
| Latest BS signal | 23-09-2024 |
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2024
23-09-2024
Bankruptcy
Opening
Lifecycle & Insolvency Signals
23-09-2024
Bankruptcy
Opening
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Credit advice
AI due-diligence brief
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Company registry (CBE)
Activities
Activiteiten van (gecertificeerde) (fiscaal) accountants69201Boekhouders en boekhouders-fiscalisten69202Overige fiscale dienstverlening69209Boekhouders74121
Primary activity highlighted.
Names & trade names
| Legal name | Lefevre, Danny |
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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