Sanchez, Frederic

Active

founded 201115 yrs activeKBO/BCE: BE 0875.816.958

The file of Sanchez, Frederic contains 3 historical bankruptcy publications, as published in the Belgian State Gazette.

Summary

No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Sanchez, FredericActive

Risk analysis Report Compare

Signals

1 signal.

○neutral

Prior bankruptcy

Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.

Belgian State Gazette

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

This sole proprietorship started on 16 June 2011.¹ On 22 April 2014 the business was declared bankrupt; the bankruptcy was closed on 30 June 2022.²³

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Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. A sole proprietorship is not required to file.

Timeline · acts, filings and financial milestones

All 3Signals 3

2022

05-08

Bankruptcy Bankruptcy closure (by liquidation)

Tribunal de l’entreprise francophone de Bruxelles · event 30-06-2022

2018

11-09

Bankruptcy Change of trustee

Tribunal de commerce francophone de Bruxelles · event 23-07-2018

2014

07-05

Bankruptcy Opening

Tribunal de commerce francophone de Bruxelles · event 22-04-2014

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2011

establishment The establishment unit on the map

Ground area

132 m²

Building footprint

128 m²

Volume, LiDAR

1,202 m³

Parcel 25015A0397/00T002, Wallonia · tallest building 11.4 m, ±3 floors. Linked by address, not a title deed.

1 establishment unit

OPTIMAL FULL SERVICES

Rue de Nivelles 10, 1440 Braine-le-ChâteauEmployment placement agencies

since 20112.200.071.450

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
25015A0397/00T002	Wallonia	132 m²	1 · 128 m²	11.4 m · 3 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Insolvency mandates

2 mandates

Role	Name	Tenure
Curator	STERN EYAL AVENUE LOUISE 54, 1000 BRUXELLES 1	23-07-2018 → 30-06-2022
Curator	Me BRODER ARMAND, GALERIE DU ROI 27, 1000 BRUXELLES	22-04-2014 → 30-06-2022

Identification & contact

Identification

Founded16-06-2011

Contact

E-mail info@optimalfullservices.beBraine-le-Château

Phone 02/355 78 00Braine-le-Château

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.