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Lefevre, Danny

Active
KBO/BCE: BE 0883.690.190
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Age19 yrs

Summary

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for Lefevre, Danny 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)

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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
23-09-2024
Bankruptcy Opening
Date: 17-09-2024 · Ondernemingsrechtbank Gent, afdeling Dendermonde · LEFEVRE DANNY, BRUSSELSE STEENWEG 147/11, 9300 AALST, geboren op 24/05/1960 in AALST · Publications in State Gazette ↗

Filing behaviour

From the deposit records, complete market-wide
No filing deadline can be computed
The statutory deadline is seven months after the close of the financial year, and that close is far from always 31 December. For this company we see no filed accounts and no founding deed stating the year end, so we compute no deadline and make no claim. This is expressly not a confirmation that anything was filed on time.
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
We do not know this company's financial year end, so we compute no filing deadline.

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 administrative flags

Financials

Annual accounts & ratios

Source: NBB
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors

Directors & mandates

No directors on record

No directors or mandates are on record for this company in the CBE. Not every legal form publishes directors; if they appear in the Belgian State Gazette later, they show up here automatically.

Insolvency mandates

1 mandate
Role Name Tenure Source
Curator BJÖRN GOESSENS
CENTRUMLAAN 175, 9400 NINOVE-
 17-09-2024 → present Belgian State Gazette

Legal Structure

NACE primary Activiteiten van (gecertificeerde) (fiscaal) accountants(69201)
Legal form -
Incorporation22-09-2006
StatusActive
Postal code-
First BS signal 23-09-2024
Latest BS signal 23-09-2024

Structure & network

Company structure: linked entities

1 linked entity
Lefevre, DannyBE 0883.690.190BJÖRN GOESSENSReceiver ↔ 84Gashi, ArdisonKurti, MuhametColins, Motale
Mandates
↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.

Publications

Lifecycle & Insolvency Signals

1 event from the State Gazette
23-09-2024
Bankruptcy Opening
Date: 17-09-2024 · Ondernemingsrechtbank Gent, afdeling Dendermonde · LEFEVRE DANNY, BRUSSELSE STEENWEG 147/11, 9300 AALST, geboren op 24/05/1960 in AALST · Publications in State Gazette ↗

Time machine: BS events + macro context

2021-2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-09-23 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgian State Gazette · acts

No structured acts for this company yet

That means one of two things: the company has published no company deeds, or its deeds are still queued for reading. The insolvency signals above come from a separate source and are complete.

Analysis

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Credit advice

verdict per customer and amount

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

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Activiteiten van (gecertificeerde) (fiscaal) accountants69201Boekhouders en boekhouders-fiscalisten69202Overige fiscale dienstverlening69209Boekhouders74121
Primary activity highlighted.
Names & trade names
Legal name Lefevre, Danny
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.