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Amby Group

Open bankruptcy
Private limited companyfounded 2019KBO/BCE: BE 0737.555.237

A bankruptcy procedure is open for Amby Group according to publications in the Belgian Official Gazette; trustee: Caroline De Lepeleire.

Summary

The file additionally contains 1 administrative flag. The 2022 annual accounts show negative equity (-€29,682) and a net result of -€36,180.

Amby GroupOpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

The judgment is more than a year old: a claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.

The procedure

Court
Enterprise Court of Brussels
Declared bankrupt
8 October 2024
Supervising judge
Bart Purnal
Official Gazette
14-10-2024 (pdf) ↗search the document for 2024/138890

Deadlines

Provisional date payments stopped
8 October 2024A later judgment can change the date.art. XX.105, Code of Economic Law
Appeal or third-party opposition until
passed on 29 October 2024Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
File the claim in RegSol, the Belgian insolvency register, until
passed on 7 November 2024art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 13 November 2024Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
Late claim until
passed on 8 October 2025A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law

Trustee

What to do now

  1. The deadlines to file your claim have passed, including for a late claim: that was possible until a year after the judgment.
  2. Ask the trustee whether anything will still be paid out and whether your claim was admitted.
  3. Follow the file in RegSol: the trustee's reports appear there.
  4. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.

The judgment is more than a year old: the deadline for a late claim (art. XX.165, Code of Economic Law) has passed too.

View the file 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

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Overview

Activity
Freight transport by road
NACE 49410
1 site
Size
€125,682total assets 2022
Staff
5.2 FTE
Equity
-€29,682
Loss
-€36,180
Turnover not published (micro format)
Financial health
Open bankruptcy: no score
Structure
1 of 4 deeds summarised
Signalsraises riskOpen bankruptcy2022 accounts filed 1 day lateAdministrative warnings in the KBO publicationsShow the evidence

Signals

Three signals.
raises risk
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee. The KBO register also records: open bankruptcy.
Belgian Official Gazette
raises risk · 2022 accounts filed 1 day late
The financial year that closed on 30-09-2022 was due by 30-04-2023 and was filed on 01-05-2023, 1 day 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 · 2 filings
Deviation from the deadline
2023
not filed
2022
1 day late
2021
1 day late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 1 day after the deadline; the sector median (NACE 49) for financial year 2023 is on the deadline day, and 50% of those companies filed late.

raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publications
Publications
Address struck
  1. Address struckKBO administration
  2. OpeningEnterprise Court of Brussels ·…
  3. Resignation: Bibuljica Amar (director)Appointment: Lisov Krum Yuriev (director)…

Key points

  • Risk: Declared bankrupttrustee: Caroline De Lepeleire 08-10-2024 View
  • One director decidessole director in office 1 View
  • Total assets 20222 financial years filed €125,682 View

By topic

Financials

Financial year
2022
Total assets
€125,682
Loss
-€36,180
Solvency
-23.6%
Total assets▲ 95.7%
Net result
20212022
Go to Financials

Timeline

Events
5
Since
2022
  1. 01-05-2023Annual accounts filed
  2. 01-05-2022Annual accounts filed
Go to Timeline

Company details

Sites
1
Legal form
Private limited company
Activity
Freight transport by roadNACE 49410
Founded
08-11-2019
Year ends
30-09
Peppol
Not found in the Peppol directory
Go to Company details

Key facts about Amby Group

What is the company number of Amby Group?
0737.555.237. In Belgium the VAT number is the company number with BE in front: BE 0737.555.237.
What does Amby Group do?
According to the KBO register, the main activity is freight transport by road (NACE 49410).
What is the legal form of Amby Group?
Private limited company (BV).
When was Amby Group founded?
On 08-11-2019.
Is Amby Group still active?
A bankruptcy is running: a bankruptcy trustee manages the company.Company details
How many employees did Amby Group have?
On average 5.2 full-time equivalents in financial year 2022, according to the filed annual accounts.Financials
What is the turnover of Amby Group?
Not stated in the processed annual accounts. The abridged format for small companies does not require turnover.
Is Amby Group profitable?
In financial year 2022, Amby Group made a loss of €36,180.
Where can I find the annual accounts of Amby Group?
Amby Group filed 2 annual accounts with the National Bank of Belgium, the latest for financial year 2022.

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