ANPHI

Active

Private limited company (pre-2019)· 24 yrs active

Rue Hubert Stiernet 9 ·4300 Waremme, Belgium

Open bankruptcy

KBO/BCE: BE 0476.421.438

Watch Print / PDF

Full dossier in preparation

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

Process with priority Sign in free to move this company to the front.

Age24 yrs

Real estate1 parcel · 179 m²

Summary

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for ANPHI 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.

Based on State Gazette and CBE data.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

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.

Insolvency timeline

1 events

01-07-2024

Bankruptcy Opening

Date: 17-06-2024 · Tribunal de l’entreprise de Liège, division Liège · ANPHI SRL RUE HUBERT STIERNET 9, 4300 WAREMME · Publications in State Gazette ↗

Full timeline and publications

Signals

Insufficient current data: the most recent filed accounts (financial year 2021) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide

Filing behaviour not assessed

The register records an open bankruptcy. From that point the trustee files and the ordinary seven-month rhythm no longer governs. The register carries no start date, so we cannot tell which filings fall before it: we show the facts and do not assess the behaviour.

Filed after the deadline

The financial year that closed on 31-12-2021 was due by 31-07-2022 and was filed on 27-09-2022, 58 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.

How we compute the deadline

The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2021, that is 31-07-2022.

Deadline per financial year

Year closed	Due by	Filed	Variance	Reference
31-12-2025	31-07-2026	nothing on record	not filed	-
31-12-2024	31-07-2025	nothing on record	not filed	-
31-12-2023	31-07-2024	nothing on record	not filed	-
31-12-2022	31-07-2023	nothing on record	not filed	-
31-12-2021	31-07-2022	27-09-2022	58 d late	2022-20445043
31-12-2020	31-07-2021	15-04-2022	258 d late	2022-20006013
31-12-2019	31-07-2020	23-02-2021	207 d late	2021-05900258
31-12-2018	31-07-2019	23-02-2021	573 d late	2021-05900257
31-12-2017	31-07-2018	23-02-2021	938 d late	2021-05900256
31-12-2016	31-07-2017	26-09-2017	57 d late	2017-63000126
31-12-2015	31-07-2016	29-08-2016	29 d late	2016-54100090
31-12-2014	31-07-2015	29-07-2015	2 d early	2015-38100130

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals

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 Flags

No administrative flags

Financials

Annual accounts & ratios

Source: NBB

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2021 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2021	micro	27-09-2022	2022-20445043
31-12-2020	micro	15-04-2022	2022-20006013
31-12-2019	micro	23-02-2021	2021-05900258
31-12-2018	micro	23-02-2021	2021-05900257
31-12-2017	micro	23-02-2021	2021-05900256
31-12-2016	volledig	26-09-2017	2017-63000126
31-12-2015	volledig	29-08-2016	2016-54100090
31-12-2014	volledig	29-07-2015	2015-38100130
31-12-2013	volledig	28-08-2014	2014-52900577
31-12-2012	volledig	30-07-2013	2013-37500012

Directors

Directors & mandates

Not yet read from the acts

1 acts for this company are in the Belgian State Gazette, of which we have read 0. This is therefore not a statement about the company: we have not extracted its directors from those acts yet.

Insolvency mandates

2 mandates

Role	Name	Tenure	Source
Curator	ISABELLE BIEMAR QUAI DE ROME, 25, 4000 LIEGE 1-	17-06-2024 → present	Belgian State Gazette
Curator	OLIVIER EVRARD QUAI DE ROME, 25, 4000 LIEGE 1	17-06-2024 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	Private limited company (pre-2019)(015)
Incorporation	24-12-2001
Status	Active
Postal code	4300
First BS signal	01-07-2024
Latest BS signal	01-07-2024

Structure & network

Company structure: linked entities

2 linked entities

Mandates

Locations & real estate

Registered office

on the map · from the address register

seat.Municipality exact location from the address register

Establishment units

1 location

Rue Hubert Stiernet 9, 4300 Waremme

Verhuur van woningen, exclusief sociale woningen

since 20022.098.857.195

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

Parcels1

Ground area179 m²

Buildings1

Building footprint157 m²

Volume (LiDAR)1,482 m³

Tallest building11.1 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
64074C0335/00W000	Wallonia	179 m²	1 · 157 m²	11.1 m · 3 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

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

Publications

Lifecycle & Insolvency Signals

1 event from the State Gazette

01-07-2024

Bankruptcy Opening

Date: 17-06-2024 · Tribunal de l’entreprise de Liège, division Liège · ANPHI SRL RUE HUBERT STIERNET 9, 4300 WAREMME · 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 · acts

No structured acts for this company yet

That means one of two things: the company has published no company deeds, or its deeds are still queued for reading. The insolvency signals above come from a separate source and are complete.

Analysis

Ask AI about this company

Checked AI

Soon: ask questions about this dossier, risks, curator, sector comparison, answered from the official data on this page.

TryWhat are the main risks?Any recent red flags?Compare to sector peers

Coming soon

AI due-diligence brief

Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works

Credit advice

verdict per customer and amount

Company registry

Company registry (CBE)

Crossroads Bank

Names & trade names

Legal nameFR

ANPHI

Registered office

Rue Hubert Stiernet 9

4300 Waremme, Belgium

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