SWAN

Active Risk: not assessed

Foreign entityfounded 20197 yrs activeAvenue du Président Wilson 95, 93100 Montreuil, FranceKBO/BCE: BE 1016.504.867

Summary

For the legal form of SWAN, Checked does not compute a bankruptcy probability. The company has been active since 2019 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

SWANActive

Risk analysis Report Compare

Signals

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

+raises risk

Filed more than 90 days late

The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 02-01-2025, 155 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.

NBB · 1 filing

Deviation from the deadline

2023

155 d late

← before the deadline after the deadline →

tick = median of all Belgian filings

This company filed its 2023 accounts 155 days after the deadline; the Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.

Administrative warnings in the KBO publications

1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.

KBO publications

Publications

BRIS foreign-ID update

History

On 18 September 2019, SWAN was incorporated as a Foreign entity.¹ The company has filed annual accounts once, for fiscal year 2023.²

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Financials · unclassified schema

Annual accounts outside the standard scheme

The National Bank holds 1 filing for this company, the latest for fiscal year 2023. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-2023	unclassified schema	02-01-2025	2025-00001594

Timeline · acts, filings and financial milestones

All 2Signals 1Filings 1

2025

05-09

KBO administration BRIS foreign-ID update

02-01

NBB filing Annual accounts filed

fiscal year 2023 · unclassified schema · 155 days late

SignalNBB filing

0 of 1 act read

About the unread acts

We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors

1 act for this company is in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.

Location & real-estate footprint

Registered office, Montreuil · 1 establishment unit since 2024

establishment The establishment unit on the map

Cannot be placed on the map

The registered office is abroad (France). The address register our map runs on (BOSA BEST) covers Belgian addresses only.

Avenue du Président Wilson 9593100 MontreuilFrance

Ground area

3,406 m²

Building footprint

3,354 m²

Volume, LiDAR

88,937 m³

Parcel 21804D1424/00E002, Brussels · tallest building 35.3 m, ±9 floors. Linked by address, not a title deed.

1 establishment unit

SWAN

Koloniënstraat 11, 1000 BrusselFinancial service activities, except insurance and pension funding

since 20242.367.203.935

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21804D1424/00E002	Brussels	3,406 m²	1 · 3,354 m²	35.3 m · 9 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.

Structure & network

Connections & network

No current directors or connected companies found in the register.

Group per the LEI register

1 branch

Branch of:SWAN

Paris, France

Recognitions · licences · registrations

Legal Entity Identifier

254900NFFU9FQ3U1GE19

live in the LEI register

Identification & contact

Identification

Legal formForeign entity

Founded18-09-2019

Fiscal year end31-12

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

Branches

1 branch

Branch

9.001.787.367since 22-11-2024