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Tamimi, Mohamed

Open bankruptcy
founded 2019KBO/BCE: BE 0716.825.347

A bankruptcy procedure is open for Tamimi, Mohamed according to publications in the Belgian State Gazette; curator: LIESBET JACOBS.

Summary

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

Signals

Two signals.
+raises risk
raises risk · Register: open bankruptcy
The KBO register records the legal situation: open bankruptcy. This is today's state according to the register itself; the register carries no start date.
KBO · legal situation
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Belgian State Gazette
Checked, nothing found (1)
neutral · 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

No annual accounts filed
No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.

Timeline · acts, filings and financial milestones

2023
04-10
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · TAMIMI MOHAMED, BIJL- STRAAT 12, 2140 BORGERHOUT (ANTWERPEN), geboren op 01/05/1998 in ANTWERPEN-DEURNE · event 28-09-2023
Signal

Directors · office · real estate

Directors
We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.
Location & real-estate footprint
1 establishment unit since 2019
establishment 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.

Ground area
84 m²
Building footprint
77 m²
Volume, LiDAR
575 m³
Parcel 11312A0024/00X054, Flanders · tallest building 11.8 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
Bijlstraat 12, 2140 Antwerpen
General construction of buildings
since 20192.286.787.569
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11312A0024/00X054 Flanders 84 m² 1 · 77 m² 11.8 m · 3 fl.
Linked by address, not proof of ownership
Methodology
via establishment units: 1
1 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 LIESBET JACOBS
POPULIERENLAAN 43, 2630 AARTSE- LAAR
28-09-2023present

Similar companies · same sector and region

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 7,041 companies in sector 43221 we hold annual accounts for 3,471. See the whole sector

Company data · Crossroads Bank

Identification
Founded02-01-2019
Activities, NACEBEL 2025
43221Plumbing work
43990Other specialised construction activities
Sources
Crossroads Bank for EnterprisesAddress and cadastre registers

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