Nechiforeasa, Claudiu-Dumitru
ActiveThe file of Nechiforeasa, Claudiu-Dumitru contains 2 historical bankruptcy publications, as published in the Belgian State Gazette.
Summary
No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Signals
1 signal.
○neutral
Checked, nothing found (1)
Financials
No annual accounts filed
No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.
Timeline · acts, filings and financial milestones
2023
25-01
Bankruptcy
Bankruptcy closure (insufficient assets)
Tribunal de l’entreprise francophone de Bruxelles · avec effacement de la faillite de : NECHIFOREASA CLAUDIU-DUMITRU, AVENUE PAUL HYMANS 18/2, 1200 WOLUWE-SAINT-LAMBERT, né(e) le 24/06/1991 à SUCEAVA (ROUMANIE). déclarée le 31 janvier 2022 · event 17-01-2023
2022
09-02
Bankruptcy
Opening
Tribunal de l’entreprise francophone de Bruxelles · NECHIFOREASA CLAUDIU-DUMITRU, AVENUE PAUL HYMANS 18/2, 1200 WOLUWE-SAINT-LAMBERT, né(e) le 24/06/1991 à SUCEAVA (ROUMANIE) · event 31-01-2022
Signal
Directors · office · real estate
Directors
We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.
Location & real-estate footprint
1 establishment unit since 2019
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Ground area
198 m²
Building footprint
73 m²
Volume, LiDAR
817 m³
Parcel 21672C0039/00X010, Brussels · tallest building 13.1 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
Paul Hymanslaan 18, 1200 Sint-Lambrechts-Woluwe
since 20192.285.099.175
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21672C0039/00X010 | Brussels | 198 m² | 1 · 73 m² | 13.1 m · 4 fl. |
Linked by address, not proof of ownership
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.
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Curator | GAUTIER PIRARD RUE DE STASSART 48C,
1050 BRUXELLES 5 |
31-01-2022 → 17-01-2023 |
Company data · Crossroads Bank
Identification
Founded11-02-2019
Sources
Crossroads Bank for EnterprisesAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.