TRANSALIA
Open bankruptcyInformation for creditors
Open bankruptcy
Source: Belgian Official Gazette
Declared bankrupt on 3 April 2023 · trustee Pierre Schmits · a claim can no longer be filed
Creditor guide for this companyThe procedure
- Court
- Enterprise Court of Liège, Liège division
- Supervising judge
- Roger Pichot
- Official Gazette
- 11-04-2023search the document for 2023/113923
Deadlines
- Appeal or third-party opposition until
- passed on 26 April 2023That is fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
- File the claim in RegSol, the Belgian insolvency register, until
- passed on 3 May 2023art. XX.104 and XX.155, Code of Economic Law
- First verification report
- passed on 18 May 2023Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
- Late claim until
- passed on 3 April 2024A late claim shares only in what has not yet been paid out. You bear the costs of that claim.art. XX.165, Code of Economic Law
Trustee
- Pierre SchmitsRue Laoureux 42, 4800 Verviersp.schmits@avocat.be
Steps for a creditor
- The deadlines to file your claim have passed, including for a late claim. That was possible until a year after the judgment.
- Ask the trustee whether anything will still be paid out and whether your claim was admitted.
- Follow the file in RegSol. The trustee's reports appear there.
- Ask your accountant about the VAT on the unpaid invoices. In a bankruptcy it can be recovered, subject to conditions.
A late claim was possible until a year after the judgment (art. XX.165, Code of Economic Law). That deadline has passed too.
The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.
Follow
Follow this bankruptcy and you are notified the next morning if it is closed or reversed.
This is general information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.
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Overview
Official details
Source: KBO- Status
- Open bankruptcy registered since 13-11-2018
- Activity
- No activity registered in the KBO
- Establishment unit
- 2.282.671.009 4540 Amay, since 13-11-2018
- Peppol
- Not found in the Peppol Directory
Financial position
No accounts filed
Recent changes
- · Bankruptcy Bankruptcy declaredEnterprise Court of Liège, Liège division · judgment of 03-04-2023
- · Gazette deed Registered office moved within Verviers
- · Gazette deed Registered office moved from Amay to AndrimontResignation: Doupagne Fabrice (director) · Appointment: Ates Omer (director)
Key facts about TRANSALIA
- What is the company number of TRANSALIA?
- The company number of TRANSALIA is 0713.510.719. The VAT number is the same number with BE in front: BE 0713.510.719.
- Where was TRANSALIA based?
- The last known address of the registered office is Quai Jacques Brel 30, 4800 Verviers.Company details
- What is the legal form of TRANSALIA?
- The legal form of TRANSALIA is Private limited company (pre-2019) (BVBA).
- When was TRANSALIA founded?
- TRANSALIA was founded on 13-11-2018.
- Is TRANSALIA still active?
- A bankruptcy is running. A bankruptcy trustee manages the company.
Next steps
See what became of the directors' other companies.Supplier due diligence See who ran this company and where it was based, on a date before it ended.Company as of a date Find how this company is connected to another party.Network investigator Check whether the registered address is a letterbox address or a business centre.Addresses Check your own customer list for customers at risk.Process a list