Checked.be
Active
BE 0857.881.856Open bankruptcy
Mariman, Filip
· 39 yrs active
Sector: Groothandel in overig textiel
(46419)
Conclusion
A bankruptcy procedure is open for Mariman, Filip 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 | 39 yrs |
| Locations | 1 |
| 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 riskComponents
· Open bankruptcy (+50)
Trust signals
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 | DANI DE CLERCQ KONINGIN ASTRIDLAAN 52,
9100 SINT-NIKLAAS |
05-11-2018 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Groothandel in overig textiel(46419) |
| Legal form | - |
| Incorporation | 17-08-1987 |
| Status | Active |
| Postal code | - |
| First BS signal | 12-11-2018 |
| Latest BS signal | 12-11-2018 |
Establishment units
Trico Venetia
since 19872.121.057.329
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 42023B0848/00A002 | Flanders | 129 m² | 1 · 69 m² | 9.2 m · 2 fl. |
Methodology
via establishment units: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2018
12-11-2018
Bankruptcy
Opening
Lifecycle & Insolvency Signals
12-11-2018
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
Company registry (CBE)
Activities
Groothandel in overig textiel46419Detailhandel in kledingstoffen47511
Primary activity highlighted.
Names & trade names
| Legal name | Mariman, Filip |
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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