FMG SOLUTIONS · Checked.be

Summary

Conclusion

the dossier summarised in one paragraph

The KBO register records legal situation 050 for FMG SOLUTIONS (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. 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.

Signals

Insufficient current data: the most recent filed accounts (financial year 2020) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide

Filed after the deadline

The financial year that closed on 31-12-2020 was due by 31-07-2021 and was filed on 28-10-2021, 89 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.

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.

How we compute the deadline

There is a single filed set of accounts, closing on 31-12. That date is certain, but one observation does not establish the rhythm (a first financial year may run longer than twelve months), so we project no following year. 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 31-12-2020, that is 31-07-2021.

Deadline per financial year

Year closed	Due by	Filed	Variance	Reference
31-12-2020	31-07-2021	28-10-2021	89 d late	2021-74500511

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

1 signal

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.

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.

Financials

Annual accounts & ratios

Source: NBB

Financials being processed

NBB has 1 filing(s) on record for this company, latest fiscal year 2020 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2020	micro	28-10-2021	2021-74500511

Directors

Directors & mandates

3 directors

Current directors & mandates

Leven Nikolov
Manager
State Gazette act 22145524 (09-12-2022)

Current
14-11-2022 → present

Former directors (2)

Dumitru Daniel Constantin
Manager
State Gazette act 22109528 (14-09-2022)

Former
30-09-2021 → 14-11-2022
2 events
- 14-11-2022 Resigned· Manager
- 30-09-2021 Appointed· Manager
Fatih Gezginci
Manager
State Gazette act 22109528 (14-09-2022)

Former
- → 30-09-2021

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.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	11-12-2019
Status	Active
Postal code	-

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Establishment units

1 location

FMG SOLUTIONS

Algemene bouw van residentiële gebouwen

since 20192.297.457.569

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

Parcels1

Ground area6,849 m²

Buildings1

Building footprint1,317 m²

Volume (LiDAR)12,986 m³

Tallest building16.6 m · ±4 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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
23015B0162/00A004	Flanders	6,849 m²	1 · 1,317 m²	16.6 m · 4 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

No insolvency signals found in the Belgian State Gazette. The KBO register does record a special legal situation for this company, so do not read this as a clean bill of health.

Belgisch Staatsblad · acts

2 acts

All acts · 2 updated 3 years ago

2022

09-12-2022 1 director appointed, 1 resigning Director changes

Leven Nikolov, Zaakvoerder
Dumitru Daniel Constantin, Zaakvoerder

Original publication ↗

14-09-2022 1 director appointed, 1 resigning Director changes

Dumitru Daniel Constantin, Zaakvoerder
Fatih Gezginci, Zaakvoerder

Original publication ↗

Analysis

Credit advice

verdict per customer and amount

Company registry

Company registry (CBE)

Crossroads Bank

Names & trade names

Legal nameNL

FMG SOLUTIONS

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