Checked.be
Active
BE 0553.951.261
Ballarin, Valerio
· 12 yrs active
Conclusion
The file of Ballarin, Valerio contains 2 historical bankruptcy publications, as published 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.
Key figures
| Active | 12 yrs |
| Locations | 1 |
| Publications | 2 |
Bankruptcy probability (12 mo)
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
Risk Assessment
20 / 100
Moderate riskComponents
· 2 historical bankruptcy publications (+20)
Trust signals
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
Administrative Flags
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.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not everyone files there: sole traders and condominium associations fall outside that obligation, and small non-profits file their accounts with the registry of the enterprise court. A dormant company does still have to file, so missing figures are themselves a signal there. If the company files later, the figures appear here automatically.
Directors & mandates
| Role | Name | Tenure |
|---|---|---|
| Curator | MARK HUYGEN MAASTRICHTERPOORT 13,
3740 BILZEN |
08-01-2019 → present |
| Curator | MARTINE
CLAESEN MAASTRICHTERPOORT 13, 3740 BILZEN- |
08-01-2019 → present |
Legal Structure
| NACE primary | - |
| Legal form | - |
| Incorporation | 01-07-2014 |
| Status | Active |
| Postal code | - |
| First insolvency signal | 14-01-2019 |
| Latest insolvency signal | 29-03-2021 |
Establishment units
Da Vinci
since 20142.231.573.486
Real-estate footprint
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 72024C0164/00P000 | Flanders | 810 m² | 1 · 241 m² | 9.8 m · 2 fl. |
Methodology
via establishment units: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
2021
29-03
Bankruptcy
Debt discharge
Ondernemingsrechtbank Antwerpen, afdeling Tongeren · BALLARIN VALERIO, VALKENIERSSTRAAT(V) 11, 3630 MAASME- CHELEN, geboren op 12/08/1994 in GENK · event 23-03-2021
2019
14-01
Bankruptcy
Opening
Ondernemingsrechtbank Antwerpen, afdeling Tongeren · BALLARIN VALERIO, VALKE- NIERSSTRAAT(V) 11, 3630 MAASMECHELEN, geboren op 12/08/1994 in GENK · event 08-01-2019
Signal
Lifecycle & Insolvency Signals
29-03-2021
Bankruptcy
Debt discharge
Full insolvency chronology
The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.
We hold 1 further earlier event in this file, covering 08-01-2019 to 23-03-2021.
Available in Kantoor S.
See plans →
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Credit advice
Company registry (CBE)
Names & trade names
| Legal name | Ballarin, Valerio |