Checked.be
Active
BE 0661.893.851
Mohamed Ali, Oday
· 9 yrs active
Conclusion
The file of Mohamed Ali, Oday contains 2 historical bankruptcy publications, as published 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 | 9 yrs |
| Locations | 1 |
| Publications | 2 |
Bankruptcy probability (12 mo)
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
Risk Assessment
20 / 100
Moderate riskComponents
· 2 historical bankruptcy publications (+20)
Trust signals
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
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 everyone files there: sole traders and condominium associations fall outside that obligation, and small non-profits file their accounts with the registry of the enterprise court. A dormant company does still have to file, so missing figures are themselves a signal there. If the company files later, the figures appear here automatically.
Directors & mandates
| Role | Name | Tenure |
|---|---|---|
| Curator | MICHEL SPAAS SEPULKRIJNENLAAN 75,
3500 HASSELT |
14-03-2019 → present |
Legal Structure
| NACE primary | - |
| Legal form | - |
| Incorporation | 01-10-2016 |
| Status | Active |
| Postal code | - |
| First insolvency signal | 20-03-2019 |
| Latest insolvency signal | 08-07-2020 |
Establishment units
Ambi II
since 20172.266.518.826
Real-estate footprint
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71323C0186/00E002 | Flanders | 170 m² | 1 · 77 m² | 10.5 m · 3 fl. |
Methodology
via establishment units: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
2020
08-07-2020 Bankruptcy Debt discharge
Ondernemingsrechtbank Antwerpen, afdeling Hasselt · MOHAMED ALI ODAY, HOLT 96/1, 3740 BILZEN, geboren op 18/09/1979 in BAGDAD (IRAK) · event 02-07-2020
2019
20-03-2019 Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Hasselt · MOHAMED ALI ODAY, HOLT 96/1, 3740 BILZEN, geboren op 18/09/1979 in BAGDAD (IRAK) · event 14-03-2019
Lifecycle & Insolvency Signals
08-07-2020
Bankruptcy
Debt discharge
Full insolvency chronology
The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.
We hold 1 further earlier event in this file, covering 14-03-2019 to 02-07-2020.
Available in Kantoor S.
See plans →
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)
Names & trade names
| Legal name | Mohamed Ali, Oday |