MAWLA SERVICES

Private limited companyfounded 20241 yr activeDiepestraat 65, 2060 Antwerpen, BelgiumKBO/BCE: BE 1015.814.385

Summary

The computed 12-month bankruptcy probability of MAWLA SERVICES is 1.8% (moderate). The company has been active since 2024 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.

Risk analysisWatch Report Compare

MAWLA SERVICESActive

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

1.8% Moderate

0%0.5%1.5%4%10%≥ 25%

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Signals

Two signals. The signal on the left, the evidence on the right.

+raises risk

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Young company

A young company has little track record yet and statistically fails more often than an established one.

KBO · incorporation date

Age against the risk zone

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check Who is behind this young company, and which other companies do they have?Network investigator Is the registered address a letterbox address or a business centre?Addresses

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Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. As a Private limited company it is required to file; a dormant company does still have to file.

Timeline · acts, filings and financial milestones

All 2Gazette 2

2026

26-08

State Gazette act Resignation: AL-MAWLA HUSSEIN (director)

2 facts ▸

General meeting, 19-02-2025
Director resignation, AL-MAWLA HUSSEIN (director)

26-08

State Gazette act Resignation: AL-HUSSEINI ABBAS (director)

Share transfer4 facts ▸

General meeting, 20-05-2026
Director resignation, AL-HUSSEINI ABBAS (director)
Share transfer, AL-HUSSEINI ABBAS → AL-HAKIM KASSEM
Director in office, AL-HAKIM KASSEM (director)

State Gazette act

2 of 4 acts read

About the unread acts

Of the 4 Belgian State Gazette acts we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors

no sitting director, last change in 2026

We have established no sitting directors for this company in the Gazette acts read. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Antwerpen

exact location from the address register On OpenStreetMap

Ground area

158 m²

Building footprint

115 m²

Volume, LiDAR

1,214 m³

Parcel 11805E0496/00L002, Flanders · tallest building 15.6 m, ±4 floors. Linked by address, not a title deed.

5 companies at this address See who is registered here

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11805E0496/00L002	Flanders	158 m²	1 · 115 m²	15.6 m · 4 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

2 people since 2026, 0 in office

All 2 In office 0 Ended 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
AL-MAWLA HUSSEIN	Director, until 26-08-2026
AL-HUSSEINI ABBAS	Director, until 20-05-2026

See the board, name and seat on a given date →

Structure & network

Connections & network

No current directors or connected companies found in the register.

Capital and shareholders

Shareholders according to the acts

Share transfer act of 26-08-2026 ↗

AL-HUSSEINI ABBAS to AL-HAKIM KASSEM 20 shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Company details

Identification

Legal formPrivate limited company

Founded31-10-2024

E-invoicing

Reachable via Peppol

Peppol ID 0208:1015814385

Also 9925:BE1015814385

Registered 24-02-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.