Active BE 0754.827.373Private limited companyOpen bankruptcy

WTS Invest

· 5 yrs active

Conclusion Checked

A bankruptcy procedure is open for WTS Invest according to publications in the Belgian State Gazette. The 2021 annual accounts show equity of €2k and a net result of €-833.

Based on the State Gazette, CBE and 1 annual account.

Key figures

Equity	€2k
Net result	€-833
Active	5 yrs
Board	1

Financial profile 4 of 5 axes measured · computed by Checked

8 / 100

Fragile profile, watch health in particular.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 0

Profitability 26

Solvency 7

Growth -

Stability 0

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Components

· Open bankruptcy (+50)

Trust signals 2 signals

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Health barometer FY 2021 · computed

0 / 100 Critical

050100

Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →

Computed by Checked from the NBB filing for FY 2021 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.

Financial overview1 NBB filings

Annual accounts filed on 30-12-2022 with the NBB · fiscal year 2021 · micro

Highlight YoY changes (±10%)

Fiscal year	2021
Deposit	micro
Revenue	€46k
EBITDA	€6k
Net profit	€-833
Cash flow	€5k
Staff costs	-
Income taxes	-
Dividends	-
Total assets	€21k
Equity	€2k
Debt	€19k
of which ≤ 1y	€19k
of which > 1y	-
Working capital	€-10k
Employees (FTE)	-

Ratios (computed)

	2021
Current ratio	0.48
Quick ratio	0.48
Working capital ratio	-46.5%
Solvency	10.2%
Debt / equity	8.76
Long-term debt ratio	-
Interest coverage	5.62
Gross margin	25.2%
Net margin	-1.8%
ROA	-3.9%
ROE	-38.5%
EBITDA margin	12.3%
Days sales outstanding	42d
Days payable outstanding	33d
Inventory turnover	-
Days inventory (DSI)	-

Balance-sheet composition 2021

Assets

Fixed assets €12k · 56.8% Current assets €9k · 43.2%

Equity & liabilities

Equity €2k · 10.3% Debt €19k · 89.8%

Full annual accounts (22 line items)

Filed balance sheet and income statement, exactly as deposited with the NBB.

Line item	Code	2021
Balance sheet, Assets
TOTAL ASSETS	20/58	€21k
Fixed assets	21/28	€12k
Tangible fixed assets	22/27	€11k
Financial fixed assets	28	€1k
Current assets	29/58	€9k
Amounts receivable within one year	40/41	€5k
Cash & bank	54/58	€4k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€21k
Equity	10/15	€2k
Contributions / capital	10/11	€3k
Accumulated profits (losses)	14	€-833
Amounts payable	17/49	€19k
Amounts payable within one year	42/48	€19k
Trade debts payable within one year	44	€3k
Income statement
Turnover	70	€46k
Gross operating margin	9900	€12k
Operating result	9901	€176
Financial income	75	€1
Financial charges	65	€1k
Result before taxes	9903	€-833
Net result for the period	9904	€-833
Result to be appropriated	9905	€-833

Ratios computed by Checked.

Directors & mandates 2 directors

Current directors & mandates

Guclu Muslum
Director
State Gazette act 23013132 (26-01-2023)

Current
01-10-2022 → present

Former directors (1)

Özbek Deniz
Director
State Gazette act 23013132 (26-01-2023)

Former
- → 26-01-2023

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	WILFRIED JORIS MARKTPLEIN 22, 2110 WIJNEGEM-	15-02-2024 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	24-09-2020
Status	Active
Postal code	-
First BS signal	21-02-2024
Latest BS signal	21-02-2024

Establishment units 1 location

SEMSUR BOUW

Vervaardiging van betonnen geprefabriceerde bouwelementen

since 20202.316.232.316

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11012A0158/00C005	Flanders	5,303 m²	1 · 3,300 m²	10.4 m · 1 fl.
11805E0452/00H018	Flanders	230 m²	1 · 194 m²	16.3 m · 1 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 7 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2024

21-02-2024

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · WTS INVEST BV MIDDELMO- LENLAAN 175, 2100 DEURNE (ANTWERPEN) · event 15-02-2024

2023

06-12-2023

State Gazette act Registered-office change

20-09-2023

State Gazette act Minor change

Other address change · Domien DE LELIE

22-05-2023

State Gazette act Registered-office change

26-01-2023

State Gazette act Capital & shares

2022

30-12-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

23-02-2022

State Gazette act Capital & shares

Lifecycle & Insolvency Signals1 events

21-02-2024

Bankruptcy Opening

Date: 15-02-2024 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · WTS INVEST BV MIDDELMO- LENLAAN 175, 2100 DEURNE (ANTWERPEN) · Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgian State Gazette reading coverage 0 of 7 acts read

We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 5 acts

Capital history · 2

26-01-2023

Capital change

23-02-2022

Capital change

Address history · 2

06-12-2023

Registered-office move

22-05-2023

Registered-office move

All acts · 5 updated 2 years ago

2023

06-12-2023 Registered office moved from Antwerpen to Deurne Registered-office change

Lange Scholiersstraat 104 - 2060 Antwerpen → Middelmolenlaan 175 2100 Deurne

Original publication ↗

Technical details

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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Middelmolenlaan 175 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lange Scholiersstraat 104 - 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Scholiersstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "104",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-11-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0754.827.373",
    "name_full": "WTS INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00FCcl\u00FC M\u00FCsl\u00FCm",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

20-09-2023 Publication in the Belgian Official Gazette, Minor change Minor change·Domien DE LELIE

Summary: Other address changeNotary: Domien DE LELIE · Antwerpen

Original publication ↗

Technical details

{
  "notary": {
    "name": "Domien DE LELIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-20",
    "filing_date": "2023-09-18",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2023-09-18",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Lange Scholiersstraat 104 2060 Antwerpen",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0754.827.373",
    "name_full": "SEMSUR BOUW",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

22-05-2023 Registered office moved from Brussel to Antwerpen Registered-office change

Kolonienstraat 11 -1000 Brussel → Lange scholiersstraat 104-2060 Antwerpen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lange scholiersstraat 104-2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange scholiersstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "104",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kolonienstraat 11 -1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kolonienstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-04-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0754.827.373",
    "name_full": "SEMSUR BOUW",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GUCLU MUSLUM",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}

26-01-2023 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Guclu Muslum",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1000,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-01-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.827.373",
    "name_full": "SEMSUR BOUW",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Guclu Muslum",
      "role": "aandeelhouder",
      "n_shares": 1000,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "\u00D6zbek Deniz",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

2022

23-02-2022 All shares are now held by a single shareholder Capital & shares

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ozbek Deniz",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1000,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
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    },
    {
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      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-23",
    "filing_date": "2072-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-02-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-01-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.827.373",
    "name_full": "Semsur bouw",
    "legal_form": "Bv",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Sari Abdullah",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Ozbek Deniz",
      "role": null,
      "n_shares": 1000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

WTS Invest

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.