Active BE 0837.455.834Private limited company (pre-2019)Open bankruptcy

SAPEIT Belgium

Rue Rochamps(Jeh) 28 ·4540 Amay, Belgium· 15 yrs active

Sector: Goederenvervoer over de weg (49410)

Conclusion Checked

A bankruptcy procedure is open for SAPEIT Belgium 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) Checked model v1 · free

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 rule-based

50 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Components

· Open bankruptcy (+50)

Trust signals 2 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags0 events

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 overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2021 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2021	volledig	16-02-2023	2023-00028016
31-12-2020	micro	11-08-2021	2021-47700346
31-12-2019	volledig	06-08-2020	2020-39300003
31-12-2018	micro	25-05-2019	2019-14500326
31-12-2017	volledig	20-02-2019	2019-05500364
31-12-2016	volledig	20-02-2019	2019-05600062
31-12-2015	volledig	20-02-2019	2019-05400050
31-12-2014	volledig	19-02-2019	2019-05400028
31-12-2013	volledig	09-08-2015	2015-41800497
31-12-2012	volledig	29-07-2013	2013-36800315

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	MARIELLE DONNE PLACE PUISSANT 13, 4171 POUL- SEUR	18-09-2023 → present	Belgian State Gazette

Legal Structure

NACE primary	Goederenvervoer over de weg(49410)
Legal form	Private limited company (pre-2019)(015)
Incorporation	01-07-2011
Status	Active
Postal code	4540
First BS signal	25-09-2023
Latest BS signal	25-09-2023

Establishment units 1 location

Rue Rochamps(Jeh) 28, 4540 Amay

Goederenvervoer over de weg

since 20112.202.053.022

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.
61022C0560/00K000	Wallonia	984 m²	1 · 77 m²	9.1 m · 3 fl.

Methodology

via registered seat: 1

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

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

Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2023

25-09-2023

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Liège · SAPEIT BELGIUM SRL RUE ROCHAMPS(JEH) 28, 4540 AMAY · event 18-09-2023

16-02-2023