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Toufâne

Open bankruptcy
Private limited company (pre-2019)founded 1993Pré des Haz(TAM) 30, 5060 Sambreville, BelgiumKBO/BCE: BE 0450.571.829
Summary

A bankruptcy procedure is open for Toufâne 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.

Watch Report
ToufâneOpen bankruptcy
Report

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.

The procedure

Court
Commercial Court of Liège, Namur division
Declared bankrupt
12 January 2017
Official Gazette
17-01-2017 (pdf) ↗search the document for 2017/101284

Deadlines

Appeal or third-party opposition until
passed on 1 February 2017Fifteen days after the publication in the Official Gazette.art. XX.108 CEL
File the claim in RegSol until
passed on 11 February 2017art. XX.104 and XX.155 CEL
First verification report
passed on 21 February 2017Goods that belong to you, such as those delivered under retention of title, are reclaimed before this day.art. XX.104 and XX.194 CEL
Late claim until
passed on 12 January 2018Late, you share only in what has not been paid out yet, and the costs are yours.art. XX.165 CEL

New trustee

  • Bronkaert Isabelleappointed on 11 December 2024ChausséE De Thuin, 164, 6032 Mont-Sur-Marchienne

The court appointed this trustee as a replacement or as an additional trustee; the publication says which (reference 2024/149114). Your claim in RegSol stays valid. That day's Gazette (pdf) ↗

Appointed at the opening

What to do now

  1. Do not deliver on credit any more without an agreement with the curator.
  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 under conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the curator's reports appear there.

The deadlines above come from the publication of the judgment. Check them in RegSol before you file anything; a passed deadline no longer applies.

File a claim in RegSol ↗ Watch Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the curator, your lawyer or your accountant can help.Creditor guide for this company

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Overview

What they do
Non-specialised retail sale with food, beverages or tobacco predominating
NACE 47110NACE 47112NACE 52112
1 site
How big
Accounts not processed yet
Financially healthy?
Open bankruptcy: no score
Who decides
Accounts 3350 d overdue0 of 2 deeds read
Signals- Open bankruptcyFiled after the deadlineShow the evidence

Signals

Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator. The KBO register also records: open bankruptcy.
Belgian State Gazette
neutral · Filed after the deadline
The financial year that closed on 31-12-2015 was due by 31-07-2016 and was filed on 31-08-2016, 31 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filings
Deviation from the deadline
2015
31 d late
2014
87 d late
2013
7 d late
2012
7 d late
2011
21 d late
2010
20 d early
2009
11 d early
← before the deadline after the deadline →
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
  1. Change of trusteeTribunal de l’entreprise de Liège…
  2. OpeningTribunal de commerce de Liège…
  3. Annual accounts filedfiscal year 2015 · full…

Key points

  • Risk: Declared bankrupttrustee: Ghislain Paul Emmanuel 12-01-2017 View

By topic

Timeline

Events
12
Since
2007
  1. 17-12-2024Change of trustee
  2. 17-01-2017Opening
  3. 31-08-2016Annual accounts filed
Go to Timeline

Company details

Sites
1
Legal form
Private limited company (pre-2019)
Activity
Non-specialised retail sale with food, beverages or tobacco…NACE 47110
Founded
27-07-1993
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

Go further with this company

Who ran this company, and where was it based, on a date before the end?Company as of a date Are there other customers at risk in your own list?Process a list How is the Non-specialised retail sale with food, beverages or tobacco predominating sector doing?Sector figures

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