Active BE 0881.286.867Coöperatieve vennootschap met onbeperkte aansprakelijkheidOpen bankruptcy

SEFI

Visé Voie 266 ·4041 Herstal, Belgium· 20 yrs active

Conclusion Checked

A bankruptcy procedure is open for SEFI 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	20 yrs
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 risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

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

Administrative Flags 0 events

No administrative flags

Financial overview3 NBB filings

Financials being processed

NBB has 3 filing(s) on record for this company, latest fiscal year 2010 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2010	volledig	15-06-2011	2011-17100140
31-12-2009	volledig	14-01-2011	2011-01200104
31-12-2008	volledig	31-08-2009	2009-71700083

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	PIERRE LEGRAS PLACE DU HAUT PRé 10, 4000 LIEGE 1	25-07-2024 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	Coöperatieve vennootschap met onbeperkte aansprakelijkheid(006)
Incorporation	12-05-2006
Status	Active
Postal code	4041
First BS signal	06-08-2024
Latest BS signal	06-08-2024

Company structure, linked entities1 linked entities

Mandates

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.
62112A0039/00C003	Wallonia	114 m²	1 · 94 m²	6.9 m · 2 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 4 events

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

2024

06-08-2024

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Liège · SEFI SCRI VISE VOIE 266/A, 4041 VOTTEM · event 25-07-2024

2011

15-06-2011

NBB filing Annual accounts filed

fiscal year 2010 · volledig

14-01-2011

NBB filing Annual accounts filed

fiscal year 2009 · volledig

2009

31-08-2009

NBB filing Annual accounts filed

fiscal year 2008 · volledig

Lifecycle & Insolvency Signals 1 events

06-08-2024

Bankruptcy Opening

Date: 25-07-2024 · Tribunal de l’entreprise de Liège, division Liège · SEFI SCRI VISE VOIE 266/A, 4041 VOTTEM · Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

SEFI

Registered office

Visé Voie 266 bus A

4041 Herstal, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.