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Generated 29-06-2026
Active BE 0693.802.396Open bankruptcy

Setoyan, Tigran

· 7 yrs active
Sector: Retail trade (47621)
Conclusion Checked

A bankruptcy procedure is open for Setoyan, Tigran according to publications in the Belgian State Gazette. The file additionally contains 3 judicial reorganisations. 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 7 yrs
Locations 1
Publications 4
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
80 / 100
Severe risk
Components
· 3 judicial reorganisations (+30)
· 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 overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates2 persons
Role Name Tenure Source
Curator GODFREY LESIRE
LIEVEHEREBOOMSTRAAT 118, 3720 KORTESSEM
 25-01-2024 → present Belgian State Gazette
Curator VICTOR ENGELEN
HERE- BAAN-OOST 3/1, 3530 02 HOUTHALEN-HELCHTEREN-
 25-01-2024 → present Belgian State Gazette
Legal Structure
NACE primary Retail trade(47621)
Legal form —
Incorporation01-09-2018
StatusActive
Postal code—
First BS signal 27-10-2021
Latest BS signal 31-01-2024
Company structure — linked entities2 linked entities
Setoyan, TigranBE 0693.802.396GODFREY LESIREReceiver ↔ 92Vos ProjectsVOSDELLEN—VICTOR ENGELENReceiver
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
Diesterstraat 40, 3800 Sint-Truiden
Kleinhandel in grote verscheidenheid van goederen waarbij voedings- en genotmiddelen niet overheersen, zoals kleding, meubelen, apparaten, ijzerwaren, cosmetica, sieraden, speelgoed, enz.
since 20182.274.308.421
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71053H0591/00H000 Flanders 1,815 m² 1 · 231 m² 22.9 m · 4 fl.
Methodology
via establishment units: 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
31-01-2024
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Hasselt · SETOYAN TIGRAN, ZONDER GEKENDE WOON- OF VERBLIJFPLAATS, geboren op 28/07/1990 in EREVAN · event 25-01-2024
2022
25-03-2022
Judicial reorganisation Plan homologation
Ondernemingsrechtbank Antwerpen · 20210014 · event 18-03-2022
2021
05-11-2021
Judicial reorganisation Opening
Ondernemingsrechtbank Antwerpen · collectif · event 22-10-2021
27-10-2021
Judicial reorganisation Opening
Ondernemingsrechtbank Antwerpen · collectif · event 22-10-2021
Lifecycle & Insolvency Signals 4 events
31-01-2024
Bankruptcy Opening
Date: 25-01-2024 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · SETOYAN TIGRAN, ZONDER GEKENDE WOON- OF VERBLIJFPLAATS, geboren op 28/07/1990 in EREVAN · Publications in State Gazette ↗
25-03-2022
Judicial reorganisation Plan homologation
Date: 18-03-2022 · Ondernemingsrechtbank Antwerpen · 20210014 · Publications in State Gazette ↗
05-11-2021
Judicial reorganisation Opening
Date: 22-10-2021 · Ondernemingsrechtbank Antwerpen · collectif · Publications in State Gazette ↗
27-10-2021
Judicial reorganisation Opening
Date: 22-10-2021 · Ondernemingsrechtbank Antwerpen · collectif · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262021-10-27 · Judicial reorganisation · Opening2021-11-05 · Judicial reorganisation · Opening2022-03-25 · Judicial reorganisation · Plan homologation2024-01-31 · Bankruptcy · Opening
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

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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
Activities
Detailhandel in kranten en kantoorbehoeften in gespecialiseerde winkels47620Detailhandel in kranten en andere tijdschriften47621Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Overige posterijen en koeriers53200Overige posterijen en koeriers53200
Primary activity highlighted.
Names & trade names
Legal name Setoyan, Tigran
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative