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Pancheva, Valentina

Active
Sole traderstarted 2017active for 9 yearsKBO/BCE: BE 0679.677.218

The file of Pancheva, Valentina contains 2 historical bankruptcy publications, as published in the Belgian Official Gazette.

Summary

A sole trader files no annual accounts.

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Pancheva, ValentinaActive
Risk analysis ReportCompare

Overview

Official details

Source: KBO
Status
Active since 11-08-2017 Normal situation
Legal form
Sole trader
Activity
No activity registered in the KBO
Establishment unit
2.266.570.789 3200 Aarschot, since 11-08-2017
Peppol
Not found in the Peppol Directory
Company details

Board and ownership

Management
The owner in person (sole trader)
Board & ownership

Financial position

Sole trader: no accounts
SignalsneutralPrior bankruptcyShow the evidence

Signals

1 signal.
neutral
neutral · Prior bankruptcy
Earlier bankruptcy on record in the Belgian Official Gazette, no current open procedure.
Belgian Official Gazette
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Recent changes

  1. · Bankruptcy Bankruptcy closure (insufficient assets)Enterprise Court of Leuven · judgment of 27-04-2023
  2. · Bankruptcy Bankruptcy declaredEnterprise Court of Leuven · judgment of 25-06-2020
View the timeline

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