Active BE 0457.499.015Private limited company (pre-2019)Open bankruptcy

FILIZ

Rue Léon Dubois 354 ·6030 Charleroi, Belgium· 30 yrs active

Sector: Groothandel in andere voedingsmiddelen, neg (46389)

Conclusion Checked

A bankruptcy procedure is open for FILIZ 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.

Key figures

Active	30 yrs
Locations	1
Publications	1

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.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2016 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2016	micro	31-08-2017	2017-56700130
31-12-2015	volledig	22-08-2016	2016-45300133
31-12-2014	volledig	07-08-2015	2015-40700047
31-12-2013	volledig	26-08-2014	2014-47700503
31-12-2012	volledig	26-08-2013	2013-46100530
31-12-2011	volledig	31-08-2012	2012-51700044
31-12-2010	volledig	30-08-2011	2011-49900076
31-12-2009	volledig	30-08-2010	2010-47300103
31-12-2008	volledig	07-06-2010	2010-15500086
31-12-2007	volledig	23-10-2009	2009-82200355

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	SIMON HARDY BLD MAYENCE, 17-19, 6000 CHAR- LEROI- . Date provisoire de cessation de paiement : 09/12/2019	09-12-2019 → present	Belgian State Gazette

Legal Structure

NACE primary	Groothandel in andere voedingsmiddelen, neg(46389)
Legal form	Private limited company (pre-2019)(015)
Incorporation	20-03-1996
Status	Active
Postal code	6030
First BS signal	31-01-2020
Latest BS signal	31-01-2020

Establishment units 1 location

FILIZ SPRL

Rue Léon Dubois 354, 6030 Charleroide groothandel in meel en producten voor bakkerijen

since 19962.075.991.723

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
52382A0024/00T601indicative	Wallonia	505 m²	1 · 203 m²	-

Methodology

via registered seat: 1

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

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

Updates 11 events

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

2020

31-01-2020

Bankruptcy Opening

Tribunal de l’entreprise du Hainaut, division Charleroi · FILIZ SPRL RUE LEON DUBOIS 354, 6030 MARCHIENNE-AU-PONT. Dénomination commerciale : BOULANGERIE FILIZ · event 09-12-2019

2017

31-08-2017