Moldova
ActiveThe file of Moldova contains 2 historical bankruptcy publications, as published in the Belgian State Gazette.
Summary
The computed 12-month bankruptcy probability is 13.4% (high). The 2024 annual accounts show negative equity (-€24,849) and a net result of -€58,257. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 14% of 18935 sector peers (fiscal year 2024).
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Signals
This company filed its last 4 accounts on average 150 days after the deadline; the sector median for financial year 2024 is 6 days after the deadline, and 53% of the sector filed late.
Checked, nothing found (1)
History
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Financials · fiscal year 2024, micro schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 56, Food and beverage service activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Peer companies
Historical observationOf the 6,010 companies that looked in July 2024 the way this one looks now, 7.9% went bankrupt within 24 months and 83% are still going.
- Micro
- 5 to 10 years old
- negative equity
- a loss of 10% of the balance sheet or more
A further 0.8% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a higher bankruptcy probability: 13.4% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 6,010 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | €1,144 | - | - |
| Remuneration, social security and pensions62 | €72,411 | €89,493 | €123,902 | €129,401 | ▲ 4.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | - | €12,910 | - | €30,053 | - |
| Other operating charges640/8 | €800 | €3,157 | €1,872 | €4,155 | ▲ 122% |
| Gross operating margin9900 | €73,957 | €124,999 | €113,209 | €107,237 | ▼ 5.3% |
| Operating profit (loss)9901 | €745 | €19,440 | -€12,565 | -€56,373 | ▼ 349% |
| Financial income75/76B | €4 | €432 | €26 | €0 | ▼ 98.8% |
| Recurring financial income75 | €4 | €432 | €26 | €0 | ▼ 98.8% |
| Financial charges65/66B | €168 | €620 | €2,135 | €1,885 | ▼ 11.7% |
| Recurring financial charges65 | €168 | €620 | €2,135 | €1,885 | ▼ 11.7% |
| Profit (loss) for the period before taxes9903 | €581 | €19,252 | -€14,674 | -€58,257 | ▼ 297% |
| Income taxes67/77 | - | €1,750 | - | - | - |
| Profit (loss) for the period9904 | €581 | €17,501 | -€14,674 | -€58,257 | ▼ 297% |
| Profit (loss) for the period to be appropriated9905 | €581 | €17,501 | -€14,674 | -€58,257 | ▼ 297% |
| Line | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|
| Assets | |||||
| Total assets20/58 | €59,003 | €74,837 | €71,513 | €44,759 | ▼ 37.4% |
| Fixed assets21/28 | €36,364 | €57,711 | €57,711 | €29,571 | ▼ 48.8% |
| Tangible fixed assets22/27 | €36,001 | €57,348 | €57,348 | €29,208 | ▼ 49.1% |
| Plant, machinery and equipment23 | €26,633 | €20,506 | €20,506 | €10,037 | ▼ 51.1% |
| Furniture and vehicles24 | €8,500 | €8,521 | €8,521 | €4,017 | ▼ 52.9% |
| Other tangible fixed assets26 | €868 | €28,321 | €28,321 | €15,153 | ▼ 46.5% |
| Financial fixed assets28 | €363 | €363 | €363 | €363 | = |
| Current assets29/58 | €22,639 | €17,126 | €13,801 | €15,188 | ▲ 10.0% |
| Stocks and contracts in progress3 | €1,229 | €1,229 | €4,688 | €4,533 | ▼ 3.3% |
| Stocks30/36 | €1,229 | €1,229 | €4,688 | €4,533 | ▼ 3.3% |
| Amounts receivable within one year40/41 | €1,211 | €4,114 | €6,186 | €6,303 | ▲ 1.9% |
| Other amounts receivable41 | €1,211 | €4,114 | €6,186 | €6,303 | ▲ 1.9% |
| Cash at bank and in hand54/58 | €19,796 | €10,913 | €2,927 | €4,349 | ▲ 48.6% |
| Deferred charges and accrued income490/1 | €403 | €870 | - | €2 | - |
| Equity and liabilities | |||||
| Total equity and liabilities10/49 | €59,003 | €74,837 | €71,513 | €44,759 | ▼ 37.4% |
| Equity10/15 | €30,581 | €48,083 | €33,409 | -€24,849 | ▼ 174% |
| Contributions10/11 | €30,000 | €30,000 | €30,000 | €30,000 | = |
| Reserves13 | - | €17,501 | €17,501 | €17,501 | = |
| Distributable reserves133 | - | €17,501 | €17,501 | €17,501 | = |
| Profit (loss) carried forward14 | €581 | €581 | -€14,093 | -€72,350 | ▼ 413% |
| Amounts payable17/49 | €28,422 | €26,754 | €38,104 | €69,607 | ▲ 82.7% |
| Amounts payable within one year42/48 | €26,922 | €26,754 | €38,104 | €69,607 | ▲ 82.7% |
| Trade debts44 | €10,078 | €8,549 | €15,591 | €42,489 | ▲ 173% |
| Suppliers440/4 | €10,078 | €8,549 | €15,591 | €42,489 | ▲ 173% |
| Advances received on contracts in progress46 | - | - | - | €12,741 | - |
| Taxes, remuneration and social security45 | €8,764 | €9,375 | €7,687 | - | - |
| Taxes450/3 | €20 | €1,780 | €1,780 | - | - |
| Remuneration and social security454/9 | €8,744 | €7,595 | €5,907 | - | - |
| Other amounts payable47/48 | €8,080 | €8,830 | €14,825 | €14,378 | ▼ 3.0% |
| Accrued charges and deferred income492/3 | €1,500 | - | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €581 | €17,501 | -€14,674 | -€58,257 | ▼ 297% |
| + Depreciation and write-downs630 | - | €12,910 | - | €30,053 | - |
| Operating cash flow (approximation) | €581 | €30,411 | -€14,674 | -€28,204 | ▼ 92.2% |
| Investment in fixed assets (approximation) | - | -€34,257 | €0 | -€1,913 | - |
| Change in cash | - | -€8,883 | -€7,986 | €1,422 | ▲ 118% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
20-05
State Gazette act
Appointment: Hupez Stéphane (director)Resignation: Ene Anghelina (director)3 facts ▸
- Director appointment, Hupez Stéphane (director)
- Director resignation, Ene Anghelina (director)
- General meeting, Écrite
About the unread acts
Of the 5 Belgian State Gazette acts we know for this company, 1 has been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Not every act has been read: a resignation may be missing here
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53048B0192/00D002 | Wallonia | 877 m² | 1 · 90 m² | 9.8 m · 3 fl. |
| 21392B0100/00C005 | Brussels | 534 m² | 1 · 356 m² | 29.6 m · 9 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Hupez Stéphane |
|
| Ene Anghelina |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Curator | JEROME HENRI AVENUE ROGER VANDEN-
DRIESSCHE 18, 1150 WOLUWE-SAINT-PIERRE- curateur@bazacle-
solon.eu |
26-05-2026 → 30-07-2026 |
Structure & network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
Similar companies · same sector, comparable size
Identification & contact
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Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.