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TRAITEX HOLDING

Bankruptcy
Public limited companyfounded 2018Rue de Limbourg 145, 4800 Verviers, BelgiumKBO/BCE: BE 0699.671.490
Summary

The KBO register currently gives the legal situation of TRAITEX HOLDING as open bankruptcy, with no start date. The 2023 annual accounts show equity of €1.8m and a net result of €68,905.

TRAITEX HOLDINGBankruptcy

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 under 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 ↗ Watch 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
Other business support services
NACE 82990
Size
€132,000turnover 2023
Equity
€1.8m
Profit
€68,905
Financial health
Bankruptcy: no score
Structure
Largest shareholder
AVEHO · 12.21%
Holdings
3
0 of 9 deeds read
Signalsraises riskRegister: open bankruptcyneutralLatest accounts filed on timeShow the evidence

Signals

Two signals.
+raises risk○neutral
raises risk · Register: open bankruptcy
The KBO register currently gives the legal situation as open bankruptcy, with no start date.
KBO · legal situation
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 14-05-2024, 78 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2023
78 days early
2022
87 days early
2021
96 days early
2020
17 days late
2019
28 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 43 days before the deadline; the sector median (NACE 82) for financial year 2023 is 5 days before the deadline, and 37% 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. Annual accounts filedfinancial year 2023 · full…
  2. Back to profitnet €68,905
  3. Annual accounts filedfinancial year 2022 · full…

Key points

  • Risk: Declared bankrupttrustee not known Bankruptcy View
  • Positive: Back in profit in 2023after -€775,712 in 2022 €68,905 View
  • Heads a groupcompanies controlled 3 View

By topic

Financials

Financial year
2023
Turnover
€132,000
Profit
€68,905
Solvency
56.8%
Turnover▼ 8.3%
Net result
20192023
Go to Financials

Timeline

Events
9
Since
2020
  1. 31-12-2022Weakest financial year
  2. 26-04-2022Annual accounts filed
  3. 31-12-2021Liquidity more than triples
Go to Timeline

Company details

Legal form
Public limited company
Activity
Other business support servicesNACE 82990
Founded
05-07-2018
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

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