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SOMAFI'NVEST

Open bankruptcy
Private limited company (pre-2019)founded 2012Route du Condroz(RR) 203, 4120 Neupré, BelgiumKBO/BCE: BE 0500.687.670

A bankruptcy procedure is open for SOMAFI'NVEST according to publications in the Belgian Official Gazette; trustee: Francois Frederick.

Summary

The 2018 annual accounts show negative equity (-€1.1m) and a net result of -€1.2m.

SOMAFI'NVESTOpen 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
Enterprise Court of Liège, Liège division
Declared bankrupt
26 October 2020
Supervising judge
Rudi Houssonloge
Official Gazette
30-10-2020 (pdf) ↗search the document for 2020/139420

Deadlines

Appeal or third-party opposition until
passed on 14 November 2020Fifteen 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 25 November 2020art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 10 December 2020Reclaim 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 26 October 2021A 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

  • Francois FrederickBoulevard De La Sauve- Niere 117, 4000 Liege 1francois.frederick@flhm-avocats.be

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. Follow the file in RegSol: the trustee's reports appear there.
  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.

View the file in RegSol ↗ 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
Development of residential building projects
NACE 68121
2 sites
Size
€4.4mtotal assets 2018
Staff
10.2 FTE
Equity
-€1.1m
Loss
-€1.2m
Financial health
Open bankruptcy: no score
Structure
4 deeds in the Belgian Official Gazette
Signalsraises riskOpen bankruptcy2018 accounts filed 51 days lateShow the evidence

Signals

Two signals.
raises risk
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
raises risk · 2018 accounts filed 51 days late
The financial year that closed on 31-12-2018 was due by 31-07-2019 and was filed on 20-09-2019, 51 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 · 6 filings
Deviation from the deadline
2019
not filed
2018
51 days late
2017
28 days early
2016
25 days early
2015
41 days early
2014
16 days early
2013
48 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 18 days before the deadline; the sector median (NACE 68) for financial year 2019 is 1 day before the deadline, and 45% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Supervising judge replacedEnterprise Court of Liège, Liège…
  2. Supervising judge replacedEnterprise Court of Liège, Liège…
  3. OpeningEnterprise Court of Liège, Liège…

Key points

  • Risk: Declared bankrupttrustee: Francois Frederick 26-10-2020 View
  • Total assets 2018first financial year filed €4.4m View

By topic

Financials

Financial year
2018
Total assets
€4.4m
Loss
-€1.2m
Solvency
-24.3%
Go to Financials

Timeline

Events
9
Since
2014
  1. 20-09-2019Annual accounts filed
  2. 03-07-2018Annual accounts filed
  3. 06-07-2017Annual accounts filed
Go to Timeline

Company details

Sites
2
Legal form
Private limited company (pre-2019)
Activity
Development of residential building projectsNACE 68121
Founded
09-11-2012
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

Key facts about SOMAFI'NVEST

What is the company number of SOMAFI'NVEST?
0500.687.670. In Belgium the VAT number is the company number with BE in front: BE 0500.687.670.
Where was SOMAFI'NVEST based?
The last known address of the registered office is Route du Condroz(RR) 203, 4120 Neupré.Company details
What does SOMAFI'NVEST do?
According to the KBO register, the main activity is development of residential building projects (NACE 68121).
What is the legal form of SOMAFI'NVEST?
Private limited company (pre-2019) (BVBA).
When was SOMAFI'NVEST founded?
On 09-11-2012.
Is SOMAFI'NVEST still active?
A bankruptcy is running: a bankruptcy trustee manages the company.
How many employees did SOMAFI'NVEST have?
On average 10.2 full-time equivalents in financial year 2018, according to the filed annual accounts.Financials
What is the turnover of SOMAFI'NVEST?
Not stated in the processed annual accounts. The abridged format for small companies does not require turnover.
Is SOMAFI'NVEST profitable?
In financial year 2018, SOMAFI'NVEST made a loss of €1.2m.
Where can I find the annual accounts of SOMAFI'NVEST?
SOMAFI'NVEST filed 6 annual accounts with the National Bank of Belgium, the latest for financial year 2018.

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