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Ricca, Anthony

Active
KBO/BCE: BE 0698.566.284
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Age8 yrs

Summary

Conclusion

the dossier summarised in one paragraph

The file of Ricca, Anthony contains 2 historical bankruptcy publications, as published 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

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Insolvency timeline

2 events
17-12-2024
Bankruptcy Bankruptcy closure (insufficient assets)
Date: 10-12-2024 · Tribunal de l’entreprise de Liège, division Liège · sans statuer sur l’effacement de la faillite de : RICCA ANTHONY, RUE RENARDI 257/013, 4000 LIEGE 1, né(e) le 21/04/1993 à LIèGE. déclarée le 4 décembre 2023 · Publications in State Gazette ↗
11-12-2023
Bankruptcy Opening
Date: 04-12-2023 · Tribunal de l’entreprise de Liège, division Liège · RICCA ANTHONY, RUE LOUIS- ABRY 14, 4000 LIEGE 1, né(e) le 21/04/1993 à LIèGE · Publications in State Gazette ↗

Trust signals

1 signal
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.

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

2 mandates
Role Name Tenure Source
Curator FREDERIC KERSTENNE
BD D’AVROY, 7C, 4000 LIEGE 1
 04-12-2023 → present Belgian State Gazette
Curator LAURENT DELWAIDE
RUE DES AUGUSTINS 16, 4000 LIEGE 1
 04-12-2023 → present Belgian State Gazette

Legal Structure

NACE primary Overige posterijen en koeriers(53200)
Legal form -
Incorporation01-08-2018
StatusActive
Postal code-
First BS signal 11-12-2023
Latest BS signal 17-12-2024

Structure & network

Company structure: linked entities

2 linked entities
Ricca, AnthonyBE 0698.566.284FREDERIC KERSTENNEReceiver ↔ 119MAR-CHRIS TOITURESolution Plus Mai…SHACKATTACKLAURENT DELWAIDEReceiver
Mandates
↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.

Locations & real estate

Establishment units

1 location
Ricca Anthony
Rue Louis-Abry 14, 4000 LiègeOverige posterijen en koeriers
since 20182.276.612.368
Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Publications

Lifecycle & Insolvency Signals

2 events from the State Gazette
17-12-2024
Bankruptcy Bankruptcy closure (insufficient assets)
Date: 10-12-2024 · Tribunal de l’entreprise de Liège, division Liège · sans statuer sur l’effacement de la faillite de : RICCA ANTHONY, RUE RENARDI 257/013, 4000 LIEGE 1, né(e) le 21/04/1993 à LIèGE. déclarée le 4 décembre 2023 · Publications in State Gazette ↗
11-12-2023
Bankruptcy Opening
Date: 04-12-2023 · Tribunal de l’entreprise de Liège, division Liège · RICCA ANTHONY, RUE LOUIS- ABRY 14, 4000 LIEGE 1, né(e) le 21/04/1993 à LIèGE · Publications in State Gazette ↗

Time machine: BS events + macro context

2021-2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-12-11 · Bankruptcy · Opening2024-12-17 · Bankruptcy · Bankruptcy closure (insufficient assets)
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

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

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

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Overige posterijen en koeriers53200Overige posterijen en koeriers53200Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110
Primary activity highlighted.
Names & trade names
Legal name Ricca, Anthony
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.