Skip to content

TOP CAR LIMOUSINE

Bankruptcy
Private limited companyfounded 2016Joseph Scholsstraat 10, 1080 Sint-Jans-Molenbeek, Belgium11 active companies are registered at this addressKBO/BCE: BE 0664.490.778
Summary

The KBO register currently lists the legal status of TOP CAR LIMOUSINE as open bankruptcy, with no start date. The 2022 annual accounts show equity of €35,843 and a net result of €4,035.

Follow Report
TOP CAR LIMOUSINEBankruptcy
Report

Are you a creditor?

Open bankruptcy Source: KBO register

The KBO register records a bankruptcy for this company. If it owes you money, you are not paid automatically: you file your claim yourself.

The procedure

The publication of the judgment is not in our data. Court, date and trustee are in RegSol: search by the enterprise number.

What to do now

  1. Stop delivering on credit unless the trustee agrees.
  2. Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
  3. File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
  4. Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
  5. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.

Deadlines: the judgment sets the last day to file your claim, by law at most thirty days after the judgment, and the day of the first verification report. Both dates are in the publication in the Official Gazette and in RegSol; Checked does not read them yet. A late claim is sometimes still possible, but not without consequences.

File a claim 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

Embed in an article

Writing about this bankruptcy? Embed the TOP CAR LIMOUSINE company card in your article: name, enterprise number, its status in the KBO and the latest annual accounts, with a link to this dossier.

Preview
The preview appears here.
  • Stays current: the status follows the register, the figures are those of the latest filed accounts. No Checked score or verdict.
  • Light on your page: one small script and one data request, also answered from a cache; no cookies, no tracking.
  • Where scripts do not run (a newsletter, a feed reader) a plain link remains.

Overview

Activity
Scheduled passenger transport by road
NACE 49310
1 site
Size
€20,821turnover 2022
Equity
€35,843
Profit
€4,035
Financial health
Bankruptcy: no score
Structure
3 of 12 deeds summarised
Signalsraises riskRegister: open bankruptcy2022 accounts filed 69 days lateShow the evidence

Signals

Two signals.
raises risk
raises risk · Register: open bankruptcy
The KBO register currently gives the legal situation as open bankruptcy, with no start date.
KBO · legal situation
raises risk · 2022 accounts filed 69 days late
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 08-10-2023, 69 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 · 6 filings
Deviation from the deadline
2022
69 days late
2021
80 days late
2020
425 days late
2019
92 days late
2018
30 days late
2017
31 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 121 days after the deadline; the sector median (NACE 49) for financial year 2022 is 1 day after the deadline, and 50% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Resignations: BEN HAKA MORAD, EL KASMI…Appointment: LAAMRI SAIFI CHAHID (director)…
  2. Registered office · Amendment of the…Legal form clause · Capital…
  3. Appointments: BEN HAKA MORAD (director) and…Share transfer · Shareholding

Key points

  • Risk: Declared bankrupttrustee not known Bankruptcy View
  • Board2 directors in office 2 View
  • Turnover 20223 financial years filed €20,821 View

By topic

Financials

Financial year
2022
Turnover
€20,821
Profit
€4,035
Solvency
91.2%
Turnover▼ 66.2%
Net result
20202022
Go to Financials

Timeline

Events
11
Since
2018
  1. 08-10-2023Annual accounts filed
  2. 31-12-2022Liquidity more than quadruples
  3. 19-10-2022Annual accounts filed
Go to Timeline

Company details

Sites
1
Legal form
Private limited company
Activity
Scheduled passenger transport by roadNACE 49310
Founded
11-10-2016
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

Key facts about TOP CAR LIMOUSINE

What is the company number of TOP CAR LIMOUSINE?
0664.490.778. In Belgium the VAT number is the company number with BE in front: BE 0664.490.778.
Where was TOP CAR LIMOUSINE based?
The last known address of the registered office is Joseph Scholsstraat 10, 1080 Sint-Jans-Molenbeek.Company details
What does TOP CAR LIMOUSINE do?
According to the KBO register, the main activity is scheduled passenger transport by road (NACE 49310).
What is the legal form of TOP CAR LIMOUSINE?
Private limited company (BV).
When was TOP CAR LIMOUSINE founded?
On 11-10-2016.
Is TOP CAR LIMOUSINE still active?
A bankruptcy is running: a bankruptcy trustee manages the company.
What is the turnover of TOP CAR LIMOUSINE?
€20,821 in financial year 2022, according to the filed annual accounts.Financials
Is TOP CAR LIMOUSINE profitable?
In financial year 2022, TOP CAR LIMOUSINE made a profit of €4,035.
Where can I find the annual accounts of TOP CAR LIMOUSINE?
TOP CAR LIMOUSINE filed 6 annual accounts with the National Bank of Belgium, the latest for financial year 2022.

Companies related to TOP CAR LIMOUSINE

Go further with this company

What became of the directors' other companies?Supplier due diligence Who ran this company, and where was it based, on a given date before it ended?Company as of a date Is the registered address a letterbox address or a business centre?Addresses Are there other customers at risk in your own list?Process a list How is the scheduled passenger transport by road sector doing?Sector figures

Investigating this company? Keep it with today's facts in a case file.

We would like to set cookies. That happens only with your consent. What we measure