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Syed, Wasim

Active
BE 0702.811.817
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Age7 yrs

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for Syed, Wasim according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

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.

Insolvency timeline

1 events
25-09-2024
Bankruptcy Opening
Date: 19-09-2024 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · SYED WASIM, FUGGER- STRAAT 21, 2060 ANTWERPEN 6, geboren op 02/05/1958 in SARGOETTA (PAKISTAN) · Publications in State Gazette ↗

Trust signals

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

Administrative Flags

0 events
No administrative flags

Company registry (CBE)

Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112
Primary activity highlighted.
Names & trade names
Legal name Syed, Wasim
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.