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Complete company report
Generated 13-08-2026
Active BE 0453.889.130Private limited company

AUTO PANAMA

Rue des Sablières 260 ·6200 Châtelet, Belgium· 31 yrs active
Sector: Groothandel in auto's en lichte bestelwagens (<= 3,5 ton) (46711)
Conclusion Checked

The computed 12-month bankruptcy probability of AUTO PANAMA is 0.7% (low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. 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 31 yrs
Board 1
Locations 2
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1994, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 20-08-2025 2025-00386005
31-12-2023 volledig 07-10-2024 2024-00496175
31-12-2022 volledig 25-08-2023 2023-00353582
31-12-2021 micro 14-07-2022 2022-20184523
31-12-2020 micro 15-06-2021 2021-21500484
31-12-2019 micro 08-09-2020 2020-51900066
31-12-2018 micro 29-06-2019 2019-26800314
31-12-2017 micro 21-06-2018 2018-20900250
31-12-2016 micro 09-06-2017 2017-16800345
31-12-2015 volledig 15-06-2016 2016-17700588
Directors & mandates 2 directors
Current directors & mandates
  • KASIKCI Adem
    Managing director
    State Gazette act 22103498 (30-08-2022)
    Current
    18-08-2022 → present
Former directors (1)
  • KASIKCI Ali
    Managing director
    State Gazette act 23044926 (31-03-2023)
    Former
    - → 31-12-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)(46711)
Legal form Private limited company(610)
Incorporation15-12-1994
StatusActive
Postal code6200
Establishment units 2 locations
AUTO PANAMA
Rue des Sablières 260, 6200 Châteletde groothandel in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden(vb ambulances)
since 19942.069.407.007
AUTO PANAMA
Rue de la Gare(AI) 37, 6250 Aiseau-PreslesGroothandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20142.231.398.985
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52012B0218/00E005 Wallonia 6.4 ha - -
52002A0060/00H016 Wallonia 80 m² 1 · 105 m² 10.4 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 13 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
07-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-02-2024
State Gazette act Director changes
Hervé BEHAEGEL
2023
25-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
31-03-2023
State Gazette act Director changes
2022
30-08-2022
State Gazette act Capital & shares
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
08-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
29-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
09-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
15-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 3 acts
Capital history · 1
30-08-2022
Capital change
All acts · 3 updated 2 years ago
2024
14-02-2024 Change in the board of directors Director changes·Hervé BEHAEGEL
Notary: Hervé BEHAEGEL · Saint-Gilles
Technical details 
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        "name": "KASIKCI Adem",
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  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2024-02-14",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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  "co_filed_documents": [
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    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
2023
31-03-2023 KASIKCI Ali resigns as managing director Director changes
  • KASIKCI Ali, Gedelegeerd bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "91011720935",
        "name": "KASIKCI Ali",
        "address": "6250 ROSELIES Rue Pierre Aux Rossignols 3/30",
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      },
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      "subkind": null,
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      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027Asseml\u00E9e G\u00E9n\u00E9rale Extraordinaire de ce 31 janvier 2023, acte la d\u00E9mission de Monsieur KASIKCI Ali, NN 91011720935, domicili\u00E9 \u00E0 6250 ROSELIES Rue Pierre Aux Rossignols 3/30, de son poste d\u0027Administrateur et d\u0027Associ\u00E9 de la soci\u00E9t\u00E9 et ce avec effet au 31 d\u00E9cembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "KASIKCI Adem",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur KASIKCI Adem et celui-ci reste seul Associ\u00E9 et Administrateur de la soci\u00E9t\u00E9 totalisant 750 actions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.889.130",
    "name_full": "AUTO PANAMA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KASIKCI Adem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
30-08-2022 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "KASIKCI Adem",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 375,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-08-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-08-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.889.130",
    "name_full": "AUTO PANAMA",
    "legal_form": "SRL",
    "is_foreign_registered": false
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  "publication_proxy": {
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "KASIKCI Ali",
      "role": "aandeelhouder",
      "n_shares": 375,
      "share_class": null
    },
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      "pct": null,
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      "role": "aandeelhouder",
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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.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in auto's en lichte bestelwagens (= 3,5 ton)45111Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)46711Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Groothandel in motorvoertuigen50101Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)45113Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103Onderhoud en reparatie van auto's50200Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameFR AUTO PANAMA
Registered office
Rue des Sablières 260
6200 Châtelet, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative