Summary
Conclusion
the dossier summarised in one paragraphA bankruptcy procedure is open for OTARY 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.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneBankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Insolvency timeline
1 eventsTrust signals
1 signalAdministrative Flags
0 eventsFinancials
Annual accounts & ratios
Source: NBB| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2018 | volledig | 26-08-2019 | 2019-50400430 |
| 31-12-2017 | micro | 28-09-2018 | 2018-66200070 |
| 31-12-2016 | micro | 30-08-2017 | 2017-50600131 |
| 31-12-2015 | volledig | 13-06-2016 | 2016-16700505 |
| 31-12-2014 | volledig | 17-08-2015 | 2015-43000369 |
| 31-12-2013 | volledig | 19-08-2014 | 2014-43900585 |
| 31-12-2012 | volledig | 09-08-2013 | 2013-41300597 |
| 31-12-2011 | volledig | 10-08-2012 | 2012-40200448 |
| 31-12-2010 | volledig | 23-06-2011 | 2011-19500354 |
| 31-12-2009 | volledig | 16-06-2010 | 2010-18200014 |
Directors
Directors & mandates
indexingDirectors and mandates usually appear here within 24 hours of publication in the Belgian State Gazette.
Insolvency mandates
1 mandate| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | XAVIER IBARRONDO LASA OFF.PARK GREEN ALLEY,
RUE DU PANIER VERT 70, 1400 NIVELLES - |
09-11-2020 → present | Belgian State Gazette |
Legal Structure
| NACE primary | - |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 07-09-1999 |
| Status | Active |
| Postal code | 1410 |
| First BS signal | 16-11-2020 |
| Latest BS signal | 16-11-2020 |
Structure & network
Company structure: linked entities
1 linked entityLocations & real estate
Establishment units
1 locationReal-estate footprint
Source: CBE × cadastre · address linkingParcels 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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25764N0365/00A000 | Wallonia | 526 m² | 1 · 83 m² | 9.2 m · 2 fl. |
| 21384D0210/00R013 | Brussels | 189 m² | 1 · 129 m² | 14.4 m · 4 fl. |
Publications
Lifecycle & Insolvency Signals
1 event from the State GazetteTime machine: BS events + macro context
2020-2026Analysis
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Credit advice
verdict per customer and amountCompany registry
Company registry (CBE)
Crossroads Bank| Legal nameFR | OTARY |