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SMALL CAPS FINANCE

Open bankruptcy
Public limited companyfounded 2000Chaussée de Louvain 431 F, 1380 Lasne, Belgium114 active companies are registered at this addressKBO/BCE: BE 0473.427.603

A bankruptcy procedure is open for SMALL CAPS FINANCE according to publications in the Belgian Official Gazette; trustee: Me De San.

Summary

The 2011 annual accounts show equity of €2.9m and a net result of -€345,846.

SMALL CAPS FINANCEOpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

The judgment is more than a year old: a claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.

The procedure

Court
Tribunal de Commerce de Nivelles
Declared bankrupt
28 October 2013
Supervising judge
Mme Blaivie, Georget
Official Gazette
05-11-2013 (pdf) ↗search the document for 2013/037673

Deadlines

Appeal or third-party opposition until
passed on 20 November 2013Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
File the claim in RegSol, the Belgian insolvency register, until
passed on 27 November 2013art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 9 December 2013Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
Late claim until
passed on 28 October 2014A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law

Trustee

  • Me De SanRodolphe, avocat à 1380 Lasne, Rue Charlier 1

What to do now

  1. The deadlines to file your claim have passed, including for a late claim: that was possible until a year after the judgment.
  2. Ask the trustee whether anything will still be paid out and whether your claim was admitted.
  3. This bankruptcy was opened before April 2017 and is not in RegSol: the trustee and the registry of the enterprise court keep the file.
  4. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.

The judgment is more than a year old: the deadline for a late claim (art. XX.165, Code of Economic Law) has passed too.

Follow Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company

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Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
€4.5mtotal assets 2011
Staff
2.3 FTE
Equity
€2.9m
Loss
-€345,846
Financial health
Open bankruptcy: no score
Structure
0 of 3 deeds read
Signalsraises riskOpen bankruptcyneutralFiled after the deadlineShow the evidence

Signals

Two signals.
raises riskneutral
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee. The KBO register also records: open bankruptcy.
Belgian Official Gazette
neutral · Filed after the deadline
The financial year that closed on 31-12-2011 was due by 31-07-2012 and was filed on 22-08-2012, 22 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2012
not filed
2011
22 days late
2010
30 days late
2009
10 days late
2008
12 days late
2007
9 days late
2006
7 days late
← before the deadline after the deadline →
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. OpeningTribunal de Commerce de Nivelles…
  2. Annual accounts filedfinancial year 2011 · full…
  3. Weakest financial yearnet -€345,846

Key points

  • Risk: Declared bankrupttrustee: Me De San 28-10-2013 View
  • Caution: From profit to loss in 2011after €790,519 in 2010 -€345,846 View
  • Total assets 20115 financial years filed €4.5m View

By topic

Financials

Financial year
2011
Total assets
€4.5m
Loss
-€345,846
Solvency
65.6%
Total assets▼ 25.1%
Net result
20072011
Go to Financials

Timeline

Events
17
Since
2002
  1. 30-08-2011Annual accounts filed
  2. 10-08-2010Annual accounts filed
  3. 31-12-2009Highest result from 2007 to 2011
Go to Timeline

Company details

Sites
1
Legal form
Public limited company
Activity
Business and other management consultancyNACE 70200
Founded
05-12-2000
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

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