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SANIPEGO

Open bankruptcy
Private limited company (pre-2019)founded 1990Rue de Mombriau 22, 7063 Soignies, BelgiumKBO/BCE: BE 0440.422.065

A bankruptcy procedure is open for SANIPEGO according to publications in the Belgian Official Gazette; trustee: Me Bernard Popyn.

Summary

No processed annual-account figures are available; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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SANIPEGOOpen bankruptcy
Report

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.

The procedure

Court
Tribunal de commerce de Mons
Declared bankrupt
17 March 2008
Official Gazette
25-03-2008 (pdf) ↗search the document for 2008/009321

Deadlines

Provisional date payments stopped
17 March 2008A later judgment can change the date.art. XX.105, Code of Economic Law
Appeal or third-party opposition until
passed on 9 April 2008Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
First verification report
passed on 5 May 2008Reclaim 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 17 March 2009A 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

What to do now

  1. Stop delivering on credit unless the trustee agrees.
  2. Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
  3. File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
  4. Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
  5. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.

Deadlines: the judgment sets the last day to file your claim, by law at most thirty days after the judgment, and the day of the first verification report. Both dates are in the publication in the Official Gazette and in RegSol; Checked does not read them yet. A late claim is sometimes still possible, but not without consequences.

File a claim in RegSol ↗ Follow 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
Plumbing work
NACE 43221
1 site
Size
Accounts not processed yet
Financial health
Open bankruptcy: no score
Structure
No directors known
Signalsraises riskOpen bankruptcyShow the evidence

Signals

1 signal.
raises risk
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee. The KBO register also records: open bankruptcy.
Belgian Official Gazette
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. OpeningTribunal de commerce de Mons…
  2. Annual accounts filedfinancial year 2005 · full…
  3. Annual accounts filedfinancial year 2004 · full…

Key points

  • Risk: Declared bankrupttrustee: Me Bernard Popyn 17-03-2008 View

By topic

Timeline

Events
17
Since
1991
  1. 15-06-2004Annual accounts filed
  2. 13-08-2003Annual accounts filed
  3. 10-10-2002Annual accounts filed
Go to Timeline

Company details

Sites
1
Legal form
Private limited company (pre-2019)
Activity
Plumbing workNACE 43221
Founded
04-04-1990
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

Go further with this company

Who ran this company, and where was it based, on a given date before it ended?Company as of a date 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 How is the plumbing work sector doing?Sector figures

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