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Lupu, Daniel

Open bankruptcy
Sole traderstarted 2013KBO/BCE: BE 0525.673.979

A bankruptcy procedure is open for Lupu, Daniel according to publications in the Belgian Official Gazette; trustee: Moens Philippe.

Summary

A sole trader files no annual accounts; this conclusion rests only on the KBO register and the Belgian Official Gazette.

Lupu, DanielOpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.

The procedure

Court
Commercial Court of Walloon Brabant
Declared bankrupt
23 October 2017
Official Gazette
30-10-2017 (pdf) ↗search the document for 2017/141283

Deadlines

Appeal or third-party opposition until
passed on 14 November 2017Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
File the claim in RegSol until
passed on 22 November 2017art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 27 November 2017Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
Late claim until
passed on 23 October 2018A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law

Trustee

What to do now

  1. Stop delivering on credit unless the trustee agrees.
  2. Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
  3. 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.
  4. Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
  5. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.

These deadlines come from the publication of the judgment. Check them in RegSol before you file anything; a passed deadline no longer applies.

File a claim in RegSol ↗ Watch Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company

Overview

Activity
Other postal and courier activities
NACE 53200
Size
Sole trader: no accounts
Financial health
Open bankruptcy: no score
Structure
Sole trader
Signalsraises riskOpen bankruptcyShow the evidence

Signals

1 signal.
+raises risk
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee. The KBO register also records: open bankruptcy.
Belgian Official Gazette
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. OpeningCommercial Court of Walloon Brabant…

Key points

  • Risk: Declared bankrupttrustee: Moens Philippe 23-10-2017 View

By topic

Company details

Legal form
Sole trader
Activity
Other postal and courier activitiesNACE 53200
Started
03-04-2013
Peppol
Not found in the Peppol directory
Go to Company details

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