SUFI & CO

Open bankruptcy

Coöperatieve vennootschap met onbeperkte aansprakelijkheidfounded 2010Rue de Maubeuge 205, 6560 Erquelinnes, BelgiumKBO/BCE: BE 0831.826.369

A bankruptcy procedure is open for SUFI & CO according to publications in the Belgian State Gazette; curator: BERNARD GROFILS. The 2013 annual accounts show equity of €33k and a net result of €18k.

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Signals

Four signals. The signal on the left, the evidence on the right.

+raises risk○neutral

The KBO register records the legal situation: open bankruptcy (code 050). This is today's state according to the register itself; the register carries no start date.

KBO · legal situation

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Belgian State Gazette

Latest accounts filed on time

The financial year that closed on 31-12-2013 was due by 31-07-2014 and was filed on 13-05-2014, 79 days ahead of the deadline.

NBB · 1 filing

Deviation from the deadline

2013

79 d early

← before the deadline after the deadline →

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

Financials · fiscal year 2013, full schema

Turnover

€701k

EBIT margin

4.2%

Net result

€18k

Working capital

€33k

Balance-sheet composition

Assets €48k

99.3%

Fixed assets €335

Current assets €48k

Equity and liabilities €48k

68.6%

31.4%

Equity €33k

Debt €15k

Debt finances 31.4% of the balance-sheet total.

Key figures and ratios

2013 value

EBITDA

€30k

Cash flow

€18k

Solvency

68.6%

Current ratio

3.17

Quick ratio

1.84

ROE

54.4%

ROA

37.3%

Debt

€15k

Debt ≤ 1 year

€15k

Income taxes

€9k

Filed annual accounts

As filed with the NBB · 2013

Balance sheet Code2013

Assets

Total assets20/58€48k

Fixed assets21/28€335

Tangible fixed assets22/27€335

Current assets29/58€48k

Stocks and contracts in progress3€20k

Amounts receivable within one year40/41€4k

Cash at bank and in hand54/58€24k

Equity and liabilities

Total equity and liabilities10/49€48k

Equity10/15€33k

Contributions10/11€8k

Reserves13€13k

Profit (loss) carried forward14€12k

Amounts payable17/49€15k

Amounts payable within one year42/48€15k

Trade debts44€7k

Income statement Code2013

Turnover70€701k

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€84

Gross operating margin9900€65k

Operating profit (loss)9901€30k

Recurring financial charges65€3k

Profit (loss) for the period before taxes9903€27k

Income taxes67/77€9k

Profit (loss) for the period9904€18k

Profit (loss) for the period to be appropriated9905€18k

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Timeline · acts, filings and financial milestones

All 2Signals 1Filings 1

2026

23-01

Bankruptcy Opening

Tribunal de l’entreprise du Hainaut, division Charleroi · SUFI & CO (SCRI) RUE DE MAUBEUGE 205, 6560 ERQUELINNES · event 19-01-2026

2014

13-05

NBB filing Annual accounts filed

fiscal year 2013 · full schema

SignalNBB filing

Directors · office · real estate

Directors

5 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.

Location & real-estate footprint

Registered office, Erquelinnes · 1 establishment unit since 2010

establishment approximate The establishment unit on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Rue de Maubeuge 2056560 Erquelinnes

Ground area

1,482 m²

Building footprint

106 m²

Volume, LiDAR

1,110 m³

Parcel 56022B0189/00E005, Wallonia · tallest building 12.1 m, ±3 floors. Linked by address, not a title deed.

1 establishment unit

Bhatti Tabac

Rue de Maubeuge 205, 6560 ErquelinnesRetail trade

since 20102.214.298.182

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
56022B0189/00E005indicative	Wallonia	1,482 m²	1 · 106 m²	12.1 m · 3 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1

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

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

Insolvency mandates

1 mandate

Role	Name	Tenure
Curator	BERNARD GROFILS RUE DE ROBIANO 62, 7130 BINCHE- . Date provisoire de cessation de paiement : 19/01/2026 ↔ Also on 54 other cases	19-01-2026 → present