Checked.be
Active
BE 0534.627.475
Verminnen, Michaël
· 13 yrs active
Conclusion
The file of Verminnen, Michaël contains 1 historical bankruptcy publication, 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.
Key figures
| Active | 13 yrs |
| Locations | 2 |
| Publications | 1 |
Bankruptcy probability (12 mo)
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.
Risk Assessment
20 / 100
Moderate riskComponents
· 1 historical bankruptcy publication (+20)
Trust signals
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
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.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not everyone files there: sole traders and condominium associations fall outside that obligation, and small non-profits file their accounts with the registry of the enterprise court. A dormant company does still have to file, so missing figures are themselves a signal there. If the company files later, the figures appear here automatically.
Legal Structure
| NACE primary | - |
| Legal form | - |
| Incorporation | 13-05-2013 |
| Status | Active |
| Postal code | - |
| First insolvency signal | 20-06-2022 |
| Latest insolvency signal | 20-06-2022 |
Establishment units
Rue de Dendre 13, 7800 Ath
since 20132.218.986.054
ATH'A FAIM
since 20152.246.861.577
Real-estate footprint
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 51004D0795/00M002 | Wallonia | 2,249 m² | 1 · 635 m² | - |
| 51004D0861/00_000 | Wallonia | 50 m² | 1 · 39 m² | 10.8 m · 3 fl. |
Methodology
via establishment units: 2
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
2022
20-06-2022 Bankruptcy Bankruptcy closure (insufficient assets)
Tribunal de l’entreprise du Hainaut, division Tournai · VERMINNEN MICHAEL déclarée le 5 décembre 2017
Lifecycle & Insolvency Signals
20-06-2022
Bankruptcy
Bankruptcy closure (insufficient assets)
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Credit advice
Company registry (CBE)
Names & trade names
| Legal name | Verminnen, Michaël |