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IMMOFLO

Active
Spoorarbeidersstraat(H) 80 ·7712 Mouscron, Belgium
Open bankruptcy
KBO/BCE: BE 0476.259.607
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Age24 yrs

Summary

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for IMMOFLO 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
29-11-2018
Bankruptcy Opening
Date: 18-09-2018 · Tribunal de commerce du Hainaut, division Tournai · IMMOFLO SA RUE DES CHEMI- NOTS 80, 7712 HERSEAUX · Publications in State Gazette ↗

Signals

Insufficient current data: the most recent filed accounts (financial year 2017) 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.
Latest accounts filed on time
The financial year that closed on 31-12-2017 was due by 31-07-2018 and was filed on 18-07-2018, 13 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
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 31-12-2017, that is 31-07-2018.
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 nothing on record not filed -
31-12-2020 31-07-2021 nothing on record not filed -
31-12-2019 31-07-2020 nothing on record not filed -
31-12-2018 31-07-2019 nothing on record not filed -
31-12-2017 31-07-2018 18-07-2018 13 d early 2018-35200347
31-12-2016 31-07-2017 31-08-2017 31 d late 2017-57600566
31-12-2015 31-07-2016 30-08-2016 30 d late 2016-54400402
31-12-2014 31-07-2015 27-08-2015 27 d late 2015-53000466

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
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 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 10 filing(s) on record for this company, latest fiscal year 2017 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2017 volledig 18-07-2018 2018-35200347
31-12-2016 volledig 31-08-2017 2017-57600566
31-12-2015 volledig 30-08-2016 2016-54400402
31-12-2014 volledig 27-08-2015 2015-53000466
31-12-2013 volledig 22-08-2014 2014-50400267
31-12-2012 volledig 29-08-2013 2013-56200534
31-12-2011 volledig 30-08-2012 2012-52100389
31-12-2010 volledig 25-08-2011 2011-45100403
31-12-2009 volledig 03-08-2010 2010-38400334
31-12-2008 volledig 15-10-2009 2009-81300129

Directors

Directors & mandates

Not yet read from the acts

4 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 DAMIEN CATFOLIS
DREVE GUSTAVE FACHE 3, 7700 MOUSCRON
18-09-2018 → present Belgian State Gazette
Curator DELPHINE VANHOUTTE
RUE SAINT ACHAIRE 86B, 7700 MOUSCRON- . Date provisoire de cessation de paiement : 18/09/2018 91328 BELGISCH STAATSBLAD — 29.11.2018 — MONITEUR BELGE
18-09-2018 → present Belgian State Gazette

Legal Structure

NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Public limited company(014)
Incorporation07-12-2001
StatusActive
Postal code7712
First BS signal 29-11-2018
Latest BS signal 29-11-2018

Structure & network

Ownership & control

No ownership or control structure found in the sources.

For this we read shareholding and parent/subsidiary relations from the acts in the Belgian State Gazette, plus the board seats that legal entities hold in one another. Nothing of the sort is published for this company, which is common: most Belgian companies do not publish a shareholding structure.

2 court or liquidation mandates are on record for this company. Such a mandate is a fact about the company itself, not about a tie to another one: two bankruptcies handled by the same receiver are two separate cases. They are listed under Directors & mandates.

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.

Spoorarbeidersstraat(H) 807712 Mouscron

Establishment units

1 location
EUROSPAR
Spoorarbeidersstraat(H) 14, 7712 MouscronSupermarkten (verkoopsoppervlakte tussen 400 m2 en minder dan 2.500 m2)
since 20022.135.222.792
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area1,877 m²
Buildings2
Building footprint804 m²
Volume (LiDAR)7,632 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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
54004K0138/00_000 Wallonia 1,694 m² 1 · 717 m² 11.1 m · 3 fl.
54004K1458/00A000 Wallonia 183 m² 1 · 87 m² 9.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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
29-11-2018
Bankruptcy Opening
Date: 18-09-2018 · Tribunal de commerce du Hainaut, division Tournai · IMMOFLO SA RUE DES CHEMI- NOTS 80, 7712 HERSEAUX · Publications in State Gazette ↗

Time machine: BS events + macro context

2018-2026
COVID lockdownEnergiecrisisECB hikes2018201920202021202220232024202520262018-11-29 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad · acts

1 acts
All acts · 1 updated 22 years ago
2003
17-12-2003 Publication in the Belgian Official Gazette, Minor change Minor change·Christophe Werbrouck
Summary: Other address changeNotary: Christophe Werbrouck · Mouscion

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Comparable size, same sector

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 400 m² en minder dan 2500 m²)47114Supermarkten (verkoopsoppervlakte tussen 400 m2 en minder dan 2.500 m2)52114
Primary activity highlighted.
Names & trade names
Legal nameFR IMMOFLO
Registered office
Spoorarbeidersstraat(H) 80
7712 Mouscron, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.