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Sanchez, Frederic

Active
Sole traderstarted 2011active for 15 yearsKBO/BCE: BE 0875.816.958

From the official registers: KBO

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

Summary

A sole trader files no annual accounts.

Risk analysisFollow ReportCompare
Sanchez, FredericActive
Risk analysis ReportCompare

Overview

Official details

KBO
Status
Active since 16-06-2011 Normal situation
Legal form
Sole trader
Activity
No activity registered in the KBO
Establishment unit
2.200.071.450 1440 Braine-le-Château, since 01-07-2011
Peppol
Not found in the Peppol Directory
Company details

Who decides

Management
The owner in person (sole trader)
Board & ownership

How it is doing

Sole trader: no score or bankruptcy probability
Sole trader: no accounts
SignalsneutralPrior bankruptcyShow the evidence

Signals

1 signal.
neutral
neutral · Prior bankruptcy
Earlier bankruptcy on record in the Belgian Official Gazette, no current open procedure.
Belgian Official Gazette
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage

Financials

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

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
A sole trader has no directors.

Insolvency mandates

2 mandates
Role Name Tenure
Trustee Stern Eyal
Avenue Louise 54, 1000 Bruxelles 1
 23-07-2018 → 30-06-2022
Trustee Me Broder
Armand, Galerie Du Roi 27, 1000 Bruxelles
 22-04-2014 → 30-06-2022

Owners and capital

Owners

A sole trader has no shareholders: the business belongs to the person.

History

Sanchez, Frederic started on 16 June 2011.1 On 22 April 2014 the business was declared bankrupt; the bankruptcy was closed on 30 June 2022.23

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-05-2014
  3. 3Belgian Official Gazette, 05-08-2022

Acts, filings and financial milestones

2022
05-08
Bankruptcy Bankruptcy closure (by liquidation)
French-language Enterprise Court of Brussels · judgment of 30-06-2022
2018
11-09
Bankruptcy Change of trustee
French-language Commercial Court of Brussels · new trustee: Stern Eyal · judgment of 23-07-2018
2014
07-05
Bankruptcy Opening
French-language Commercial Court of Brussels · judgment of 22-04-2014
Signal

Register details

Who it is

KBO record
Name Sanchez, Frederic
Enterprise number 0875.816.958
Status Active, normale toestand
Started 16-06-2011
Type Natural person

Where it is based

Registered office Belgium
Establishments 1 establishment unit since 2011
E-mail info@optimalfullservices.beBraine-le-Château
Phone 02/355 78 00Braine-le-Château

Invoicing and payment

VAT number BE 0875.816.958
E-invoicing via Peppol
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there 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 you send it electronically, you need their agreement on a secure channel. The invoice remains valid; it is the customer, not you, who risks a penalty. FPS Finance

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

Register as of 31 October 2026 · Peppol Directory

Sites & property

Registered office and establishments
1 establishment unit
OPTIMAL FULL SERVICES
Rue de Nivelles 10, 1440 Braine-le-ChâteauEmployment placement agencies
since 2011unit no. 2.200.071.450

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