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SURJEET

Active
Private limited company·Detailhandel in motorbrandstoffen· 6 yrs active
Rue de Gawday 74 ·5300 Andenne, Belgium
KBO/BCE: BE 0741.479.579
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Belgian State Gazette acts: 0 of 1 read
Age6 yrs
Real estate5 parcels · 5,164 m²

Summary

Conclusion

the dossier summarised in one paragraph

The KBO register records legal situation 050 for SURJEET (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 2022) 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.
Filed after the deadline
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 05-10-2023, 66 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.
How we compute the deadline
The year end is derived from 3 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 31-12-2022, that is 31-07-2023.
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 05-10-2023 66 d late 2023-00472225
31-12-2021 31-07-2022 26-08-2022 26 d late 2022-20320824
31-12-2020 31-07-2021 26-08-2021 26 d late 2021-55000306

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 3 filing(s) on record for this company, latest fiscal year 2022 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 micro 05-10-2023 2023-00472225
31-12-2021 micro 26-08-2022 2022-20320824
31-12-2020 micro 26-08-2021 2021-55000306

Structure & network

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
5 companies at this address See who is registered here

Establishment units

5 locations
SURJEET
Rue de Gawday 74, 5300 AndenneHandelsbemiddeling in de groothandel in voedings- en genotmiddelen
since 20202.311.618.183
Rue de Dave(JB) 278, 5100 Namur
Handelsbemiddeling in de groothandel in voedings- en genotmiddelen
since 20202.330.529.522
Gouden Kruispunt 142, 3390 Tielt-Winge
Handelsbemiddeling in de groothandel in voedings- en genotmiddelen
since 20222.330.529.621
Rue de Givet 251, 5570 Beauraing
Handelsbemiddeling in de groothandel in voedings- en genotmiddelen
since 20222.338.764.723
Rue du Pont 2, 6540 Lobbes
Handelsbemiddeling in de groothandel in voedings- en genotmiddelen
since 20242.360.120.262
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels5
Ground area5,164 m²
Buildings5
Building footprint804 m²
Volume (LiDAR)4,037 m³
Tallest building14.2 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 (20%) Wallonia 4 (80%)
Parcel (capakey) Region Area Buildings Height / fl.
92322F0494/00A000 Wallonia 2,493 m² 1 · 223 m² 14.2 m · 4 fl.
91035A1211/00Y003 Wallonia 1,322 m² 1 · 185 m² 7.2 m · 1 fl.
56044B0528/00P004 Wallonia 627 m² 1 · 49 m² 9.4 m · 3 fl.
92081A0059/00T002 Wallonia 554 m² 1 · 304 m² -
24101D0123/00Y000 Flanders 167 m² 1 · 42 m² 6.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 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.

Belgian State Gazette · acts

0 of 1 acts read

We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

The insolvency signals above come from a separate source; the KBO register is the second source and appears as the legal situation on this page.

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

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 167 of the 1,267 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Detailhandel in motorbrandstoffen47300Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112
Primary activity highlighted.
Names & trade names
Legal nameFR SURJEET
Registered office
Rue de Gawday 74
5300 Andenne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.