Active BE 0449.622.516Private limited company (pre-2019)Open bankruptcy

LI.ST - INVEST

· 33 yrs active

Sector: Groothandel in dranken, algemeen assortiment (46349)

Conclusion Checked

A bankruptcy procedure is open for LI.ST - INVEST 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	33 yrs
Locations	1
Publications	1

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 riskRegister: open bankruptcy

This 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 2 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 Flags0 events

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 overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2017 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2017	micro	26-09-2019	2019-66200300
30-06-2016	verkort	16-08-2017	2017-44200535
30-06-2015	verkort	18-02-2016	2016-04700330
30-06-2014	verkort	11-03-2015	2015-06000403
30-06-2013	verkort	13-02-2014	2014-03600403
30-06-2012	verkort	13-02-2013	2013-03700229
30-06-2011	verkort	28-02-2012	2012-05000125
30-06-2010	verkort	16-11-2010	2010-60800026
30-06-2009	verkort	27-10-2009	2009-82800282
30-06-2008	verkort	24-10-2008	2008-79500349

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	LOUIS WOUTERS JAN VAN RIJSWIJCKLAAN 1-3, 2018 ANTWERPEN 1	26-11-2020 → present	Belgian State Gazette

Legal Structure

NACE primary	Groothandel in dranken, algemeen assortiment(46349)
Legal form	Private limited company (pre-2019)(015)
Incorporation	19-03-1993
Status	Active
Postal code	-
First insolvency signal	02-12-2020
Latest insolvency signal	02-12-2020

Establishment units 1 location

HAPPY

Overige financiële instellingen, n.e.g.

since 19932.061.607.415

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.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11803C0971/00G000 ProtectedCultural-historical landscape · MonumentKruidtuin en Hotel Della FailleSource ↗	Flanders	1,795 m²	1 · 820 m²	16.3 m · 4 fl.
31334B0577/00_000	Flanders	115 m²	1 · 129 m²	23.8 m · 7 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

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

1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Updates 11 events

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

2020

02-12-2020

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · LI.ST - INVEST BV LANGE GASTHUISSTRAAT 33, 2000 ANTWERPEN 1 · event 26-11-2020

2019

26-09-2019