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SVANETI TRANS

Open bankruptcy
Private limited companyfounded 2019Deurnestraat 38, 2640 Mortsel, BelgiumKBO/BCE: BE 0738.789.414

A bankruptcy procedure is open for SVANETI TRANS according to publications in the Belgian Official Gazette; trustee: Tomas Bruneel.

Summary

The 2023 annual accounts show negative equity (-€16,286) and a net result of -€36,393.

SVANETI TRANSOpen 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 Antwerp, Antwerp division
Declared bankrupt
6 March 2025
Supervising judge
Paul Becue
Official Gazette
12-03-2025 (pdf) ↗search the document for 2025/110402

Deadlines

Provisional date payments stopped
6 March 2025A later judgment can change the date.art. XX.105, Code of Economic Law
Appeal or third-party opposition until
passed on 27 March 2025Fifteen 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 5 April 2025art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 2 May 2025Reclaim 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 6 March 2026A 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

  • Tomas BruneelMuseumstraat 31-33, 2000 Antwerpen 1info@linc.legal

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
Activity not known
Size
€19,928total assets 2023
Equity
-€16,286
Loss
-€36,393
Turnover not published (micro format)
Financial health
Open bankruptcy: no score
Structure
0 of 1 deed read
Signalsraises riskOpen bankruptcyneutralFiled after the deadlineShow the evidence

Signals

Two signals.
raises riskneutral
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
neutral · Filed after the deadline
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 04-10-2024, 65 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 · 4 filings
Deviation from the deadline
2023
65 days late
2022
13 days early
2021
22 days early
2020
25 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 4 accounts on average 1 day after the deadline; the Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. OpeningEnterprise Court of Antwerp, Antwerp…
  2. Annual accounts filedfinancial year 2023 · micro…
  3. Weakest financial yearnet -€36,393

Key points

  • Risk: Declared bankrupttrustee: Tomas Bruneel 06-03-2025 View
  • Total assets 20234 financial years filed €19,928 View

By topic

Financials

Financial year
2023
Total assets
€19,928
Loss
-€36,393
Solvency
-81.7%
Go to Financials

Timeline

Events
7
Since
2021
  1. 18-07-2023Annual accounts filed
  2. 09-07-2022Annual accounts filed
  3. 31-12-2021Highest result from 2020 to 2023
Go to Timeline

Company details

Legal form
Private limited company
Founded
05-12-2019
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

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