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Marwan Auto

Active
Private limited company· 0 yrs active
Rijksweg 49 ·2870 Puurs-Sint-Amands, Belgium
KBO/BCE: BE 1040.993.409
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Age0 yrs
Board1

Summary

Conclusion

the dossier summarised in one paragraph

Marwan Auto is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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.

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

2 signals
Young company
Founded in 2026, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This company is younger than 12 months. There is no public track record yet to base a reliable estimate on, so we'd rather not show a number.

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

1 director
Current directors & mandates
  • HASSANEIN Marwan
    Director
    State Gazette act 26351541 (07-08-2026)
    Current
    07-08-2026 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary -
Legal form Private limited company(610)
Incorporation05-08-2026
StatusActive
Postal code2870

Locations & real estate

Registered office

on the map · from the address register
Puurs-Sint-Amands exact location from the address register
3 companies at this address See who is registered here

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

1 verified act

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2026
07-08-2026 Incorporation
11 facts
  • Incorporation , 4 augustus 2026
  • Founder, HASSANEIN Marwan
  • Founding capital , €13.000
  • Corporate purpose , de aan- en verkoop, de in- en uitvoer, de distributie, de vertegenwoordiging, de bemiddeling, de verhuur, leasing en de handel, zowel in het groot als in het kl…
  • Capital , €13.000
  • Director appointment, HASSANEIN Marwan (bestuurder)
+5 further facts

Analysis

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AI due-diligence brief

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

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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

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.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameNL Marwan Auto
Registered office
Rijksweg 49
2870 Puurs-Sint-Amands, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.