Active BE 0476.036.111Private limited company (pre-2019)Open bankruptcy

SUPERETTE CHARLES

Calbier(BL) 13 ·7866 Lessines, Belgium· 24 yrs active

Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)

Conclusion Checked

A bankruptcy procedure is open for SUPERETTE CHARLES according to publications in the Belgian State Gazette. The file additionally contains 1 judicial reorganisation. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	24 yrs
Locations	2
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

60 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Components

· 1 judicial reorganisation (+10)

· Open bankruptcy (+50)

Trust signals 2 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Open bankruptcy

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

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2016 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2016	micro	30-06-2017	2017-25400430
31-12-2015	volledig	05-07-2016	2016-28000350
31-12-2014	volledig	08-07-2015	2015-28600425
31-12-2013	volledig	04-06-2014	2014-15300379
31-12-2012	volledig	11-07-2013	2013-30000013
31-12-2011	volledig	24-07-2012	2012-33200549
31-12-2010	volledig	23-06-2011	2011-20200174
31-12-2009	volledig	14-06-2010	2010-17900403
31-12-2008	volledig	18-06-2009	2009-25200309
31-12-2007	volledig	20-06-2008	2008-26300230

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	GUILLAUME CARION BOULEVARD ROI ALBERT 51, 7500 TOURNAI- . Date provisoire de cessation de paiement : 05/06/2018	05-06-2018 → present	Belgian State Gazette

Legal Structure

NACE primary	Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form	Private limited company (pre-2019)(015)
Incorporation	08-11-2001
Status	Active
Postal code	7866
First BS signal	09-01-2018
Latest BS signal	11-06-2018

Establishment units 2 locations

SUPERETTE CHARLES

Rue des Bachères(MOI) 128, 5060 SambrevilleOpslag

since 20012.098.595.394

Rue des Prisonniers(VEZ) 1A, 7538 Tournai

Superettes (verkoopsoppervlakte tussen 100 m2 en minder dan 400 m2)

since 20012.098.595.493

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 3 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
92121B0671/00Y016	Wallonia	1,121 m²	1 · 307 m²	-
55002B0261/00H000	Wallonia	691 m²	1 · 109 m²	8.8 m · 2 fl.
57084B0565/00Y000	Wallonia	379 m²	1 · 12 m²	5.1 m · 1 fl.

Methodology

via registered seat: 1 · via establishment units: 2

3 of 3 parcels with an exact address match; the rest are indicative.

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

Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2018

11-06-2018

Bankruptcy Opening

Tribunal de commerce du Hainaut, division Tournai · SUPERETTE CHARLES SPRL CALBIER 13, 7866 BOIS-DE-LESSINES · event 05-06-2018

09-01-2018

Judicial reorganisation Opening

Tribunal de commerce du Hainaut · event 20-12-2017

2017

30-06-2017