Checked.be
Active
BE 0661.551.579Open bankruptcy
Sanchez-Silva, Maria-Isabel
· 15 yrs active
Conclusion
A bankruptcy procedure is open for Sanchez-Silva, Maria-Isabel 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 | 15 yrs |
| Locations | 1 |
| Publications | 1 |
Bankruptcy probability (12 mo)
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
50 / 100
High riskComponents
· Open bankruptcy (+50)
Trust signals
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.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not everyone files there: sole traders and condominium associations fall outside that obligation, and small non-profits file their accounts with the registry of the enterprise court. A dormant company does still have to file, so missing figures are themselves a signal there. If the company files later, the figures appear here automatically.
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | LAURA LEMAIRE RUE TUMELAIRE, 65, 6000 CHAR-
LEROI- .
Date provisoire de cessation de paiement : 20/01/2020 |
20-01-2020 → present | Belgian State Gazette |
Legal Structure
| NACE primary | - |
| Legal form | - |
| Incorporation | 01-12-2010 |
| Status | Active |
| Postal code | - |
| First insolvency signal | 27-01-2020 |
| Latest insolvency signal | 27-01-2020 |
Establishment units
Le Leoni's midi
since 20102.192.695.292
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52011C0159/00T000 | Wallonia | 151 m² | 1 · 116 m² | 21.5 m · 5 fl. |
Methodology
via establishment units: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
2020
27-01-2020 Bankruptcy Opening
Tribunal de l’entreprise du Hainaut, division Charleroi · SANCHEZ-SILVA MARIA-ISABEL, RUE DE LA RAGUETTE 21/B, 6280 GERPINNES, né(e) le 23/11/1972 à CHARLEROI · event 20-01-2020
Lifecycle & Insolvency Signals
27-01-2020
Bankruptcy
Opening
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Credit advice
Company registry (CBE)
Names & trade names
| Legal name | Sanchez-Silva, Maria-Isabel |
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.