Checked.be
Active
BE 0663.794.160Private limited company (pre-2019)Open bankruptcy
N-INVEST
Rue du Stade 9 ·7370 Dour, Belgium· 9 yrs active
Sector: Detailhandel in motorbrandstoffen
(47300)
Conclusion
A bankruptcy procedure is open for N-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 | 9 yrs |
| Locations | 4 |
| 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 riskRegister: open bankruptcyThis 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
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 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
Financials being processed
NBB has 3 filing(s) on record for this company, latest fiscal year 2019 (full schema). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2019 | full schema | 31-08-2020 | 2020-47900533 |
| 31-12-2018 | full schema | 19-11-2019 | 2019-73900123 |
| 31-12-2017 | full schema | 04-12-2018 | 2018-73600565 |
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | CAROLINE BOSCO RUE DES ARCHERS, 4, 7000 MONS-
.
Date provisoire de cessation de paiement : 27/07/2021 |
27-07-2021 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Detailhandel in motorbrandstoffen(47300) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 04-10-2016 |
| Status | Active |
| Postal code | 7370 |
| First insolvency signal | 03-08-2021 |
| Latest insolvency signal | 03-08-2021 |
Establishment units
Scipioni la Louvière
since 20162.257.389.938
Scipioni Marcinelle
since 20182.282.535.704
Scipioni Gilly
since 20192.289.239.095
Texaco
since 20202.301.876.019
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.
Wallonia
5
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52045A0567/00Z000 | Wallonia | 751 m² | 1 · 240 m² | 6.1 m · 2 fl. |
| 56011B0937/00L002 | Wallonia | 448 m² | 1 · 118 m² | 9.1 m · 2 fl. |
| 52026D0449/00D002 | Wallonia | 137 m² | 1 · 43 m² | 6.6 m · 2 fl. |
| 55373B0095/00N005 | Wallonia | 120 m² | 1 · 63 m² | - |
| 53021B0674/00F002 | Wallonia | 48 m² | 1 · 44 m² | 6.8 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 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.
2021
03-08-2021 Bankruptcy Opening
Tribunal de l’entreprise du Hainaut, division Mons · N-INVEST SPRL RUE DU STADE 9, 7370 DOUR · event 27-07-2021
2020
31-08-2020 NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
19-11-2019 NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
04-12-2018 NBB filing Annual accounts filed
fiscal year 2017 · full schema
Lifecycle & Insolvency Signals
03-08-2021
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
Belgian State Gazette reading coverage
We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.
Credit advice
Company registry (CBE)
Activities
Detailhandel in motorbrandstoffen47300Detailhandel in brood en banketbakkerswerk (koude bakkers)47241Detailhandel in chocolade en suikerwerk47242Detailhandel in dranken, algemeen assortiment47252Detailhandel in tabaksproducten47260Detailhandel in kranten en kantoorbehoeften in gespecialiseerde winkels47620Detailhandel in kranten en andere tijdschriften47621
Primary activity highlighted.
Names & trade names
| Legal nameFR | N-INVEST |
Registered office
Rue du Stade 9
7370 Dour, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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