Skip to content
Checked.be
Complete company report
Generated 27-06-2026
Active BE 0545.816.426Private limited company (pre-2019)Open bankruptcy

REGI

Léon Theodorstraat 63 ·1090 Jette, Belgium· 12 yrs active
Sector: Cafés (56301)
Conclusion Checked

A bankruptcy procedure is open for REGI 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.
Key figures
Active 12 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2023 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2023 micro 05-08-2024 2024-00333172
31-12-2022 micro 06-07-2023 2023-00209029
31-12-2021 micro 12-07-2022 2022-20175579
31-12-2020 micro 19-07-2021 2021-37900410
31-12-2019 micro 21-09-2020 2020-54600161
31-12-2018 micro 18-08-2019 2019-47300132
31-12-2017 micro 24-07-2018 2018-37100580
31-12-2016 micro 18-07-2017 2017-32700423
31-12-2015 volledig 05-07-2016 2016-27500397
31-12-2014 volledig 04-07-2015 2015-26500123
Directors & mandates1 person
Role Name Tenure Source
Curator ALEXANDRE SAUSSEZ
LEUVENSESTEENWEG 369, 1932 SINT-STEVENS-WOLUWE
 02-12-2024 → present Belgian State Gazette
Legal Structure
NACE primary Cafés(56301)
Legal form Private limited company (pre-2019)(015)
Incorporation06-02-2014
StatusActive
Postal code1090
First BS signal 10-12-2024
Latest BS signal 10-12-2024
Company structure — linked entities1 linked entities
REGIBE 0545.816.426ALEXANDRE SAUSSEZReceiver ↔ 119Kohn, DidierFRENCH CROUSTYRS MENUISERIE
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
FANA'S CAFE
Léon Theodorstraat 63, 1090 JetteCafés en bars
since 20142.232.053.934
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21463D0283/00G045 Brussels 109 m² — —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 12 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2024
10-12-2024
Bankruptcy Opening
Tribunal de l’entreprise francophone de Bruxelles · SRL REGI RUE LEON THEODOR 63, 1090 JETTE · event 02-12-2024
05-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
16-11-2023
State Gazette act Director changes
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
21-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
18-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
24-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
18-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
05-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
04-07-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
Lifecycle & Insolvency Signals 1 events
10-12-2024
Bankruptcy Opening
Date: 02-12-2024 · Tribunal de l’entreprise francophone de Bruxelles · SRL REGI RUE LEON THEODOR 63, 1090 JETTE · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-12-10 · 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 acts
All acts · 1 updated 2 years ago
2023
16-11-2023 Loredana BUCATARU appointed as director Director changes
  • Loredana BUCATARU — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loredana BUCATARU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-17",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Loredana BUCATARU au poste d\u0027administratrice avec effet au 17/08/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": null,
    "act_kind_objet": "Nomination d\u0027une administratrice"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0545.816.426",
    "name_full": "REGI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Cafés en bars56301Cafés en bars56301
Primary activity highlighted.
Names & trade names
Legal nameFR REGI
Registered office
Léon Theodorstraat 63
1090 Jette, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A LA BECASSE BE 0417.998.635 · Brussel
Association des Oeuvres paroissiales du Doyenné de Bruxelles Sud - Vereniging van Parochiale Werken van het Decanaat Brussel Zuid BE 0407.775.924 · Ukkel
BRASSERIE DU MIDI BE 0413.396.578 · Schaarbeek
Cafetaria Louise BE 0406.375.659 · Ukkel
CENTRO PABLO IGLESIAS BE 0409.124.620 · Anderlecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative