Board & ownership
- Board
- 2 members
- Yaramis FermanDirector
- YARAMIS Ricardo FernandoDirector
Ricardo Fernando
Open bankruptcyAre 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
- 3 October 2024
- Supervising judge
- Yves Lecot
- Official Gazette
- 09-10-2024 (pdf) ↗search the document for 2024/138243
Deadlines
- Provisional date payments stopped
- 3 October 2024A later judgment can change the date.art. XX.105, Code of Economic Law
- Appeal or third-party opposition until
- passed on 24 October 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 2 November 2024art. XX.104 and XX.155, Code of Economic Law
- First verification report
- passed on 29 November 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 3 October 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
- Erik GreeveKoninklijkelaan 60, 2600 Berchem (Antwerpen)erik.greeve@gvgadvocaten.be
What to do now
- The deadlines to file your claim have passed, including for a late claim: that was possible until a year after the judgment.
- Ask the trustee whether anything will still be paid out and whether your claim was admitted.
- Follow the file in RegSol: the trustee's reports appear there.
- 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 ↗
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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
“De uitbating van een algemene supermarkt en de kleinhandel in algemene voedingswaren, confiserie, pralines…” (deed in Dutch)
From the articles, 20 activitiesNo NACE code in the KBO yet1 site
Size
No accounts filed
Financial health
Open bankruptcy: no score
Structure
- Yaramis FermanDirector
- YARAMIS Ricardo FernandoDirector
Signalsraises riskOpen bankruptcyRestart patternShow the evidence
Signals
1 signal.
raises risk
Searched, nothing found (1)
Restart pattern
1 indication
A company was founded shortly before or after the bankruptcy of another, with a director in both or at the same registered office.
- BankruptThis companyjudgment 03-10-2024
FLAVIO AESTHETICS was founded 7 months before the bankruptcy of this company. YARAMIS Ferman sat on both boards.
- YARAMIS Ferman director of both
- Same registered office (2100 Antwerpen)
A pattern, not a judgment. A new start after a bankruptcy is often entirely legitimate. We show only facts from the KBO register, the Belgian Official Gazette, the director data and the annual accounts at the NBB; the same name in two sets of accounts is not necessarily the same person. What they mean calls for your own inquiry.
- OpeningEnterprise Court of Antwerp, Antwerp…
- Appointment: Yaramis Ferman (director)Resignation: Yaramis Ricardo Fernando (manager)…
- IncorporationAppointment: YARAMIS Ricardo Fernando (director)…
Key points
By topic
Network & group
- Connected companies
- 1
Timeline
- Events
- 3
- Since
- 2022
Company details
- Sites
- 1
- Legal form
- Private limited company
- Founded
- 24-11-2022
- Peppol
- Not found in the Peppol directory
Articles of association
- Provisions read
- 26
- Financial year
- From 1 October to 30 September
- Annual meeting
- First Tuesday of March at 10:00
- Purpose
- “De uitbating van een algemene supermarkt en de kleinhandel in algemene voedingswaren…” (deed in Dutch)
Key facts about Ricardo Fernando
- What is the company number of Ricardo Fernando?
- 0793.925.501. In Belgium the VAT number is the company number with BE in front: BE 0793.925.501.
- Where was Ricardo Fernando based?
- The last known address of the registered office is Turnhoutsebaan 90, 2100 Antwerpen.Company details
- What is the legal form of Ricardo Fernando?
- Private limited company (BV).
- When was Ricardo Fernando founded?
- On 24-11-2022.
- Is Ricardo Fernando still active?
- A bankruptcy is running: a bankruptcy trustee manages the company.
Go further with this company
What became of the directors' other companies?Supplier due diligence Who ran this company, and where was it based, on a given date before it ended?Company as of a date How is this company connected to another party?Network investigator Is the registered address a letterbox address or a business centre?Addresses Are there other customers at risk in your own list?Process a list
Investigating this company? Keep it with today's facts in a case file.