Summary
The computed 12-month bankruptcy probability of SWIF BELGIUM is 1.7% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
Official details
Source: KBO- Status
- Active since 22-08-2025 Normal situation
- Activity
- Wholesale of beverages, general range NACE 46349and 4 others
- Establishment unit
- 2.392.143.328 7300 Boussu, since 28-07-2026
- Financial year end
- 31 December
- Peppol
- Reachable
Financial position
- Bankruptcy probabilitywithin 12 months
- 1.7%
No accounts filed yet
Signalsraises riskFounded in 2025lowers riskNo annual accounts with figuresShow the evidence
Bankruptcy probability
Bankruptcy probability within 12 months
1.7%
Moderate
0%0.5%1.5%4%10%≥ 25%
About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
09-2026: 1.6%lowest value
10-2026: 1.7%▲ +0.1 percentage points vs 09-2026highest value
11-2026: 1.7%● unchanged vs 10-2026highest value
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Signals
Two signals.
lowers riskraises risk
Searched, nothing found (1)
Recent changes
- · Gazette deed Resignation: SAIF Hamza (director)
- · Gazette deed IncorporationStarting capital €5,000 · Appointment: GORAYA Shahid Atta (director)
Key facts about SWIF BELGIUM
- What is the company number of SWIF BELGIUM?
- The company number of SWIF BELGIUM is 1026.734.706. The VAT number is the same number with BE in front: BE 1026.734.706.
- Where is SWIF BELGIUM based?
- The registered office is at Rue de la Poudrière 68, 7390 Quaregnon.Company details
- What does SWIF BELGIUM do?
- According to the KBO register, the main activity is wholesale of beverages, general range (NACE 46349).
- What is the legal form of SWIF BELGIUM?
- The legal form of SWIF BELGIUM is Private limited company (BV).
- When was SWIF BELGIUM founded?
- SWIF BELGIUM was founded on 22-08-2025.
- Is SWIF BELGIUM still active?
- Yes, SWIF BELGIUM is an active enterprise in the KBO register.
Next steps
Work out how much credit to give this customer and on what payment terms.Credit check Check what to know before you do business with this company.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file Check which of your other customers you can e-invoice via Peppol.Peppol check See who is behind this young company and which other companies they have.Network investigator Check whether the registered address is a letterbox address or a business centre.Addresses
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