Thibaut, Annick · Checked.be

Summary

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for Thibaut, Annick 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

25-06-2024

Bankruptcy Opening

Date: 03-06-2024 · Tribunal de l’entreprise de Liège, division Liège · THIBAUT ANNICK, RUE DU MAYEUR, BONSIN 1/A00, 5377 SOMME-LEUZE, né(e) le 15/08/1960 à ARLON · Publications in State Gazette ↗

Full timeline and publications

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.

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

1 signal

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

2 mandates

Role	Name	Tenure	Source
Curator	ELISE HELMUS RUE GODELET 1, 4500 HUY- ↔ Also on 81 other cases	03-06-2024 → present	Belgian State Gazette
Curator	JEAN-MARC HUSSON RUE GODELET 1/11, 4500 HUY	03-06-2024 → present	Belgian State Gazette

Legal Structure

NACE primary	-
Legal form	-
Incorporation	01-10-2011
Status	Active
Postal code	-
First BS signal	25-06-2024
Latest BS signal	25-06-2024

Structure & network

Company structure: linked entities

2 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.

Locations & real estate

Establishment units

2 locations

Rue de la Grand-Place 4, 6700 Arlon

Activiteiten van medisch specialisten

since 20112.202.224.355

Rue des Trois-Ponts 2, 4500 Huy

Activiteiten van medisch specialisten

since 20112.202.224.553

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Parcels1

Ground area116 m²

Buildings1

Building footprint24 m²

Volume (LiDAR)330 m³

Tallest building15.0 m · ±5 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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
81001A0296/00_000	Wallonia	116 m²	1 · 24 m²	15.0 m · 5 fl.

Methodology

via establishment units: 1

1 of 1 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

25-06-2024

Bankruptcy Opening

Date: 03-06-2024 · Tribunal de l’entreprise de Liège, division Liège · THIBAUT ANNICK, RUE DU MAYEUR, BONSIN 1/A00, 5377 SOMME-LEUZE, né(e) le 15/08/1960 à ARLON · Publications in State Gazette ↗

Time machine: BS events + macro context

2021-2026

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

Company registry

Company registry (CBE)

Crossroads Bank

Names & trade names

Legal name

Thibaut, Annick

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.