Skip to content

Transfilco

Open bankruptcy
Public limited companyfounded 1984Rue du Bon-Dieu-de-Pitié 1, 5070 Fosses-la-Ville, BelgiumKBO/BCE: BE 0425.926.109

A bankruptcy procedure is open for Transfilco according to publications in the Belgian State Gazette; curator: KARL STEINIER.

Summary

The 2022 annual accounts show negative equity (-€711,172) and a net result of -€1.3m.

Watch Report
TransfilcoOpen 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
Enterprise Court of Liège, Namur division
Declared bankrupt
17 August 2023
Supervising judge
Marc Ronvaux
Official Gazette
23-08-2023 (pdf) ↗search the document for 2023/132070

Deadlines

Appeal or third-party opposition until
passed on 7 September 2023Fifteen days after the publication in the Official Gazette.art. XX.108 CEL
File the claim in RegSol until
passed on 16 September 2023art. XX.104 and XX.155 CEL
First verification report
passed on 26 September 2023Goods 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 17 August 2024Late, you share only in what has not been paid out yet, and the costs are yours.art. XX.165 CEL

Curator

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

Embed in an article

Writing about this bankruptcy? Put the card of Transfilco 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
Agents in non-specialised wholesale trade
NACE 46190NACE 51190
1 site
Size
€3.2mtotal assets 2022
Staff
10.6 FTE
Equity
-€711,172
Loss
-€1.3m
Net result -1,036%: 13-month year
Financial health
Open bankruptcy: no score
Structure
Parent
G.C.I. · 100%
Accounts 12 d early0 of 9 deeds read
Signals- Open bankruptcyLatest accounts filed on timeShow 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 · Latest accounts filed on time
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 19-07-2023, 12 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2022
12 d early
2021
on the day
2020
on the day
2019
on the day
2018
54 d early
2017
19 d early
2016
46 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 19 days before the deadline; the sector median for financial year 2022 is 3 days before the deadline, and 42% of the sector filed late.

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. OpeningTribunal de l’entreprise de Liège…
  2. Annual accounts filedfiscal year 2022 · full…
  3. Weakest financial yearnet -€1.3m

Key points

  • Risk: Declared bankrupttrustee: Karl Steinier 17-08-2023 View
  • Controlled by G.C.I.ultimately: DIEWEG 100% View
  • Result fell in 202213-month fiscal year ▼ 1,036% View

By topic

Financials

Fiscal year
2022
Total assets
€3.2m
Loss
-€1.3m
Solvency
-22.5%
Total assets▼ 30.8%
Net result
20182022
Go to Financials

Timeline

Events
12
Since
2014
  1. 23-08-2023Opening
  2. 19-07-2023Annual accounts filed
  3. 31-12-2022Weakest financial year
Go to Timeline

Company details

Sites
1
Legal form
Public limited company
Activity
Agents in non-specialised wholesale tradeNACE 46190
Founded
04-07-1984
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 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 Agents in non-specialised wholesale trade 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