Suchá, Denisa

Active

Sole proprietorshipstarted 20214 yrs activeKBO/BCE: BE 0777.838.545

The file of Suchá, Denisa contains 2 historical bankruptcy publications, as published in the Belgian State Gazette.

Summary

No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysisWatch Report Compare Expert view

Suchá, DenisaActive

Risk analysis Report Compare

What they do

Activity not known1 site

How big

No accounts filed yetSole trader: no accounts

Financially healthy?

No score: no figuresProbability: legal form outside the model

Who decides

Sole trader

SignalsPrior bankruptcyShow the evidence

Signals

1 signal.

○neutral

Prior bankruptcy

Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.

Belgian State Gazette

Checked, nothing found (1)

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

03-03-25 Bankruptcy closure (insufficient assets)Ondernemingsrechtbank Antwerpen, afdeling Antwerpen ·…
10-01-24 OpeningOndernemingsrechtbank Antwerpen, afdeling Antwerpen ·…

Board & ownership

Directors

A sole proprietorship has no directors.

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	GUY VAN DENABEELE Van Beethovenstraat 28 Bus 402, 2018 Antwerpen 1	04-01-2024 → 25-02-2025

Timeline

2 eventsLatest 03-03-2025

History

On 29 November 2021, Suchá, Denisa started trading.¹ The business was declared bankrupt on 4 January 2024; the bankruptcy was closed on 25 February 2025.²³

Acts, filings and financial milestones

All 2Signals 2

2025

03-03

Bankruptcy Bankruptcy closure (insufficient assets)

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · event 25-02-2025

2024

10-01

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · event 04-01-2024

Signal

Company details

Sole trader · founded 29-11-2021Peppol not found1 site

Register details

Identification

Founded29-11-2021

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

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

Sites & property

Location & real-estate footprint

1 establishment unit since 2021

establishment The establishment unit on the map

Ground area

436 m²

Building footprint

93 m²

Volume, LiDAR

708 m³

Parcel 11056A0378/00Y000, Flanders · tallest building 10.0 m, ±3 floors. Linked by address, not a title deed.

1 establishment unit

Denisa Sucha

Dorp West 31, 2070 Beveren-Kruibeke-ZwijndrechtOffice administrative, office support and other business support activities

since 2021unit no. 2.324.801.968

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11056A0378/00Y000	Flanders	436 m²	1 · 93 m²	10.0 m · 3 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Which of your other customers can you e-invoice via Peppol?Peppol check

Your own company? See how customers, suppliers and banks see it and what to improve first.

Overview