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Director ban linked to the company
At least one person linked to the company in the Belgian Official Gazette received a director ban. The details concern private individuals and are therefore not publicly available.

Sucata, Ovidiu

Active
Sole traderstarted 2014active for 12 yearsKBO/BCE: BE 0554.960.358

The file of Sucata, Ovidiu contains 2 historical bankruptcy publications, as published in the Belgian Official Gazette.

Summary

A sole trader files no annual accounts.

Risk analysisFollow ReportCompare
Sucata, OvidiuActive
Risk analysis ReportCompare

Overview

Official details

Source: KBO
Status
Active since 01-07-2014 Normal situation
Legal form
Sole trader
Activity
No activity registered in the KBO
Establishment unit
2.232.001.078 since 02-07-2014
Peppol
Not found in the Peppol Directory
Company details

Board and ownership

Management
The owner in person (sole trader)
Board & ownership

Financial position

Sole trader: no accounts
SignalsneutralPrior bankruptcyShow the evidence

Signals

1 signal.
neutral
neutral · Prior bankruptcy
Earlier bankruptcy on record in the Belgian Official Gazette, no current open procedure.
Belgian Official Gazette
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Recent changes

  1. · Bankruptcy Bankruptcy closure (insufficient assets)French-language Enterprise Court of Brussels · judgment of 04-04-2023
  2. · Bankruptcy Bankruptcy declaredFrench-language Enterprise Court of Brussels · judgment of 10-10-2022
View the timeline

Next steps

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