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RAYINA GROUP

Active
Private limited company (pre-2019)·Goederenvervoer over de weg· 7 yrs active
Open bankruptcy
KBO/BCE: BE 0724.844.871
Watch Print / PDF
Belgian State Gazette acts: 0 of 2 read
Age7 yrs
Real estate2 parcels · 7,404 m²

Summary

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for RAYINA GROUP 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 everyone

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.

Insolvency timeline

1 event
03-04-2023
Bankruptcy Opening
Date: 27-03-2023 · Ondernemingsrechtbank Gent, afdeling Dendermonde · RAYINA GROUP BV LUXEM- BURGSTRAAT 20, 9140 TEMSE · Publications in State Gazette ↗

Signals

Insufficient current data: the most recent filed accounts (financial year 2021) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide
Filing behaviour not assessed
The register records an open bankruptcy. From that point the trustee files and the ordinary seven-month rhythm no longer governs. The register carries no start date, so we cannot tell which filings fall before it: we show the facts and do not assess the behaviour.
Filed after the deadline
The financial year that closed on 31-12-2021 was due by 31-07-2022 and was filed on 25-08-2022, 25 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 3 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2021, that is 31-07-2022.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 nothing on record not filed -
31-12-2023 31-07-2024 nothing on record not filed -
31-12-2022 31-07-2023 nothing on record not filed -
31-12-2021 31-07-2022 25-08-2022 25 d late 2022-20316768
31-12-2020 31-07-2021 24-06-2022 328 d late 2022-20133981
31-12-2019 31-07-2020 16-07-2020 15 d early 2020-31500331

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 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.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 3 filing(s) on record for this company, latest fiscal year 2021 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2021 micro 25-08-2022 2022-20316768
31-12-2020 micro 24-06-2022 2022-20133981
31-12-2019 micro 16-07-2020 2020-31500331

Directors

Directors & mandates

Not yet read from the acts

2 acts for this company are in the Belgian State Gazette, of which we have read 0. This is therefore not a statement about the company: we have not extracted its directors from those acts yet.

Insolvency mandates

1 mandate
Role Name Tenure Source
Curator INGE VANHOUTTE
HEIDEBAAN 130E, 9100 SINT- NIKLAAS
 27-03-2023 → present Belgian State Gazette

Legal Structure

NACE primary Goederenvervoer over de weg(49410)
Legal form Private limited company (pre-2019)(015)
Incorporation12-04-2019
StatusActive
Postal code-
First insolvency signal 03-04-2023
Latest insolvency signal 03-04-2023

Structure & network

Ownership & control

No ownership or control structure found in the sources.

For this we read shareholding and parent/subsidiary relations from the acts in the Belgian State Gazette, plus the board seats that legal entities hold in one another. Nothing of the sort is published for this company, which is common: most Belgian companies do not publish a shareholding structure.

1 court or liquidation mandate is on record for this company. Such a mandate is a fact about the company itself, not about a tie to another one: two bankruptcies handled by the same receiver are two separate cases. They are listed under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
300 companies at this address See who is registered here

Establishment units

1 location
RAYINA GROUP
Goederenvervoer over de weg
since 20192.295.278.633
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area7,404 m²
Buildings2
Building footprint1,472 m²
Volume (LiDAR)16,298 m³
Tallest building16.4 m · ±4 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46025B0179/09E000 Flanders 7,219 m² 1 · 1,412 m² 16.4 m · 4 fl.
46002B1026/00X000 Flanders 185 m² 1 · 60 m² -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

1 event from the State Gazette
03-04-2023
Bankruptcy Opening
Date: 27-03-2023 · Ondernemingsrechtbank Gent, afdeling Dendermonde · RAYINA GROUP BV LUXEM- BURGSTRAAT 20, 9140 TEMSE · Publications in State Gazette ↗

Time machine: BS events + macro context

2021-2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-04-03 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad · acts

1 act
Address history · 1
28-10-2022
Registered-office move
All acts · 1 updated 3 years ago
2022
28-10-2022 Registered office moved to Temse Registered-office change
  • Luxemburgstraat 20 9140 Temse

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 2,206 of the 12,455 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Goederenvervoer over de weg49410Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Overige posterijen en koeriers53200
Primary activity highlighted.
Names & trade names
Legal nameNL RAYINA GROUP
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.