Checked.be
Inactive
BE 0798.114.119Open bankruptcy
Ivanov, Iliyan
Sector: Cafés and bars
(56301)
Conclusion
A bankruptcy procedure is open for Ivanov, Iliyan 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
| Locations | 1 |
| Publications | 1 |
Bankruptcy probability (12 mo)
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
50 / 100
High riskComponents
· Open bankruptcy (+50)
Trust signals
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.
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 | ARNE MAGNUS BURGSTRAAT 182, 9000 GENT- |
09-04-2024 → present |
Legal Structure
| NACE primary | Cafés and bars(56301) |
| Legal form | - |
| Incorporation | 02-02-2023 |
| Status | Inactive |
| Postal code | - |
| First insolvency signal | 17-04-2024 |
| Latest insolvency signal | 17-04-2024 |
Establishment units
Arizona
since 20232.341.056.495
Real-estate footprint
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44810K0247/00T004 | Flanders | 47 m² | 1 · 41 m² | 10.4 m · 3 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
2024
17-04
Bankruptcy
Opening
Ondernemingsrechtbank Gent, afdeling Gent · IVANOV ILIYAN, PANNE- STRAAT 74, 9000 GENT, geboren op 26/08/1999 in SHUMEN (BULGARIJE) · event 09-04-2024
Signal
Lifecycle & Insolvency Signals
17-04-2024
Bankruptcy
Opening
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
No credit: a bankruptcy procedure is open.
Company registry (CBE)
Activities
Cafés and bars56301General cleaning of buildings81210
Names & trade names
| Legal name | Ivanov, Iliyan |
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