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Generated 13-08-2026
Active BE 0843.612.364Private limited company

SAWARAMA Ets.

Teniersstraat 7 ·1030 Schaarbeek, Belgium· 14 yrs active
Sector: Logistieke diensten (52250)
Conclusion Checked

The computed 12-month bankruptcy probability of SAWARAMA Ets. is 1.6% (moderate). The company has been active since 2012 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 14 yrs
Board 1
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
1.6% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Long track record −

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
Established
Founded in 2012, 14 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 13-02-2026 2026-00041211
30-06-2024 micro 21-02-2025 2025-00037913
30-06-2023 volledig 03-02-2024 2024-00024831
30-06-2021 micro 14-02-2022 2022-05600398
30-06-2020 volledig 31-01-2021 2021-04800358
30-06-2019 volledig 19-02-2020 2020-05300322
30-06-2018 micro 12-06-2019 2019-17900478
30-06-2017 micro 10-09-2018 2018-62800083
30-06-2016 volledig 11-04-2018 2018-09600172
30-06-2015 volledig 10-09-2016 2016-59600276
Directors & mandates 4 directors
Current directors & mandates
  • BOUIT Ahmed
    Director
    State Gazette act 23484266 (28-12-2023)
    Current
    01-12-2017 → present
    2 events
    • 28-12-2023 Mandate renewed· Director
    • 01-12-2017 Appointed· Managing director
Former directors (3)
  • BOUIT RAFEK
    Director
    State Gazette act 25161046 (22-12-2025)
    Former
    - → 18-07-2025
  • BOUIT WAHIB
    Director
    State Gazette act 25161046 (22-12-2025)
    Former
    - → 18-07-2025
  • CHIKHI NADIA
    Managing director
    State Gazette act 17174681 (13-12-2017)
    Former
    - → 01-12-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Logistieke diensten(52250)
Legal form Private limited company(610)
Incorporation13-02-2012
StatusActive
Postal code1030
Establishment units 1 location
SAWARAMA Ets.
Teniersstraat 7, 1030 SchaarbeekOverige reiniging van gebouwen; industriële reiniging
since 20122.240.189.858
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21906D0167/00D003 Brussels 120 m² 1 · 100 m² 19.4 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 15 events

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

2026
13-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
22-12-2025
State Gazette act Director changes
v3.2
16-07-2025
State Gazette act Director changes
v3.2
21-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
03-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-12-2023
State Gazette act Director changes
v3.2
2022
14-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
31-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
12-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
10-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
11-04-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2017
13-12-2017
State Gazette act Director changes
v3.2
13-12-2017
State Gazette act Director changes
v3.2
2016
10-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 5 acts
All acts · 5 updated 7 months ago
2025
22-12-2025 2 resigning Director changes
  • BOUIT RAFEK, Bestuurder
  • BOUIT WAHIB, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUIT RAFEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de: - Monsieur Bouit Rafek, ... de pr\u00E9senter leur d\u00E9m\u00EDssion de leurs fonctions au sein de la soci\u00E9t\u00E9. Leur d\u00E9mission est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 et prend effet imm\u00E9diatement \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUIT WAHIB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de: ... - Monsieur Bouit Wahib, ... de pr\u00E9senter leur d\u00E9m\u00EDssion de leurs fonctions au sein de la soci\u00E9t\u00E9. Leur d\u00E9mission est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 et prend effet imm\u00E9diatement \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.612.364",
    "name_full": "SAWARAMA ETS.",
    "legal_form": "SRL"
  }
}
16-07-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.612.364",
    "name_full": "SAWARAMA ETS.",
    "legal_form": "SRL"
  }
}
2023
28-12-2023 BOUIT Ahmed reappointed as director Director changes
  • BOUIT Ahmed, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUIT Ahmed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur BOUIT Ahmed, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.612.364",
    "name_full": "SAWARAMA ETS.",
    "legal_form": "SPRL"
  }
}
2017
13-12-2017 1 director appointed, 1 resigning Director changes
  • BOUIT AHMED, Gedelegeerd bestuurder
  • CHIKHI NADIA, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHIKHI NADIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour accepte la d\u00E9mission de Mme CHIKHI NADIA de son poste de g\u00E9rante."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUIT AHMED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "La m\u00EAme assembl\u00E9e nomme Monsieur BOUIT AHMED en qualit\u00E9 de g\u00E9rant qui accepte sa fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.612.364",
    "name_full": "SAWARAMA ETS.",
    "legal_form": "SPRL"
  }
}
13-12-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.612.364",
    "name_full": "SAWARAMA ETS.",
    "legal_form": "SPRL"
  }
}
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.

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Company registry (CBE) Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Slopen43110Slopen43110Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameFR SAWARAMA Ets.
Registered office
Teniersstraat 7
1030 Schaarbeek, 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