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QAZI TRADERS

Open bankruptcy
Private limited companyfounded 2021KBO/BCE: BE 0778.358.484

A bankruptcy procedure is open for QAZI TRADERS according to publications in the Belgian Official Gazette; trustee: ANNé David.

Summary

The file additionally contains 1 administrative flag. The 2022 annual accounts show negative equity (-€22,301) and a net result of -€36,491.

QAZI TRADERSOpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

The judgment is more than a year old: a claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.

The procedure

Court
Enterprise Court of Antwerp, Antwerp division
Declared bankrupt
25 January 2024
Supervising judge
Daniel Eysenbrandts
Official Gazette
31-01-2024 (pdf) ↗search the document for 2024/103552

Deadlines

Provisional date payments stopped
25 January 2024A later judgment can change the date.art. XX.105, Code of Economic Law
Appeal or third-party opposition until
passed on 15 February 2024Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
File the claim in RegSol, the Belgian insolvency register, until
passed on 24 February 2024art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 22 March 2024Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
Late claim until
passed on 25 January 2025A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law

Trustee

  • ANNé DavidVan Immerseelstraat 66, 2018 Antwerpen 1d.anne@affluo.be

What to do now

  1. The deadlines to file your claim have passed, including for a late claim: that was possible until a year after the judgment.
  2. Ask the trustee whether anything will still be paid out and whether your claim was admitted.
  3. Follow the file in RegSol: the trustee's reports appear there.
  4. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.

The judgment is more than a year old: the deadline for a late claim (art. XX.165, Code of Economic Law) has passed too.

View the file in RegSol ↗ Follow Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company

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Overview

Activity
Sawmilling and planing of wood
NACE 16110
1 site
Size
€160,024total assets 2022
Equity
-€22,301
Loss
-€36,491
Turnover not published (micro format)
Financial health
Open bankruptcy: no score
Structure
0 of 3 deeds read
Signalsraises riskOpen bankruptcyAdministrative warnings in the KBO publicationsneutralFiled after the deadlineShow the evidence

Signals

Three signals.
raises riskneutral
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee. The KBO register also records: open bankruptcy.
Belgian Official Gazette
neutral · Filed after the deadline
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 09-10-2023, 70 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 1 filing
Deviation from the deadline
2022
70 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its 2022 accounts 70 days after the deadline; the sector median (NACE 16) for financial year 2022 is 4 days before the deadline, and 41% of those companies filed late.

raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publications
Publications
Address struck
  1. OpeningEnterprise Court of Antwerp, Antwerp…
  2. Address struckevent 05-12-2023
  3. Annual accounts filedfinancial year 2022 · micro…

Key points

  • Risk: Declared bankrupttrustee: ANNé David 25-01-2024 View
  • Total assets 2022first financial year filed €160,024 View

By topic

Financials

Financial year
2022
Total assets
€160,024
Loss
-€36,491
Solvency
-13.9%
Go to Financials

Company details

Sites
1
Legal form
Private limited company
Activity
Sawmilling and planing of woodNACE 16110
Founded
07-12-2021
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

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