Active BE 0803.899.277Open bankruptcy

Simon, Anthony

· 3 yrs active

Conclusion Checked

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.

Based on State Gazette and CBE data.

Key figures

Active	3 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 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 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	LAURENT DELWAIDE RUE DES AUGUSTINS 16, 4000 LIEGE 1	11-03-2024 → present	Belgian State Gazette
Curator	FREDERIC KERSTENNE BD D’AVROY, 7C, 4000 LIEGE 1 ↔ Also on 117 other cases	11-03-2024 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	-
Incorporation	13-07-2023
Status	Active
Postal code	-
First BS signal	15-03-2024
Latest BS signal	15-03-2024

Company structure, linked entities2 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.

Establishment units 1 location

Rue Waraxhe 213, 4400 Flémalle

Wassen en poetsen van motorvoertuigen

since 20232.347.352.587

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.
62083C0146/00Z000	Wallonia	505 m²	1 · 219 m²	-

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 1 events

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

2024

15-03-2024

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Liège · SIMON ANTHONY, RUE WARAX- HE(IVR) 213/21, 4400 FLEMALLE, né(e) le 16/12/1996 à SERAING · event 11-03-2024

Lifecycle & Insolvency Signals 1 events

15-03-2024

Bankruptcy Opening

Date: 11-03-2024 · Tribunal de l’entreprise de Liège, division Liège · SIMON ANTHONY, RUE WARAX- HE(IVR) 213/21, 4400 FLEMALLE, né(e) le 16/12/1996 à SERAING · 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 name

Simon, Anthony

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