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Simon, Anthony

Open bankruptcy
founded 2023KBO/BCE: BE 0803.899.277
Summary

A bankruptcy procedure is open for Simon, Anthony 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.

Signals

1 signal.
+raises risk
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Belgian State Gazette
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials

No annual accounts filed
No annual accounts of this company are filed with the National Bank. A sole proprietorship is not required to file.

Timeline · acts, filings and financial milestones

2024
15-03
Bankruptcy Opening
Tribunal de l’entreprise de Liège, division Liège · event 11-03-2024
Signal

Directors · office · real estate

Directors
A sole proprietorship has no directors.
Location & real-estate footprint
1 establishment unit since 2023
establishment The establishment unit on the map
Ground area
505 m²
Building footprint
219 m²
Parcel 62083C0146/00Z000, Wallonia. Linked by address, not a title deed.
1 establishment unit
Rue Waraxhe 213, 4400 Flémalle
NACE 45206
since 20232.347.352.587
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62083C0146/00Z000 Wallonia 505 m² 1 · 219 m² -
Linked by address, not proof of ownership
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.

Insolvency mandates

2 mandates
Role Name Tenure
Curator LAURENT DELWAIDE
RUE DES AUGUSTINS 16, 4000 LIEGE 1
11-03-2024 → present
Curator FREDERIC KERSTENNE
BD D’AVROY, 7C, 4000 LIEGE 1
11-03-2024 → present

Company data · Crossroads Bank

Identification
Founded13-07-2023
Sources
Crossroads Bank for EnterprisesAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.