Active BE 1000.540.251Private limited companyOpen bankruptcy

SAMEER ET MARIAM

Rue de Beaumont 255 ·6030 Charleroi, Belgium· 2 yrs active

Sector: Wassen en poetsen van motorvoertuigen (95316)

Conclusion Checked

A bankruptcy procedure is open for SAMEER ET MARIAM according to publications in the Belgian State Gazette. 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	2 yrs
Board	1
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High riskRegister: open bankruptcy

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 050 for this company; it does not feed the figure above.

Components

· Open bankruptcy (+50)

Trust signals 3 signals

Young company

Founded in 2023, under 3 years, statistically higher risk.

Register: open bankruptcy

The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags0 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 overview

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 & mandates 2 directors

Current directors & mandates

MOCANU Gheorghe
Director
State Gazette act 25070272 (03-06-2025)

Current
03-06-2025 → present

Former directors (1)

RAFI Ali
Director
State Gazette act 25070272 (03-06-2025)

Former
- → 03-06-2025

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	ISABELLE VAUSORT RUE PAUL JANSON 48, 6061 MONTIGNIES-SUR-SAMBRE- . Date provisoire de cessation de paiement : 23/02/2026	23-02-2026 → present	Belgian State Gazette

Legal Structure

NACE primary	Wassen en poetsen van motorvoertuigen(95316)
Legal form	Private limited company(610)
Incorporation	29-09-2023
Status	Active
Postal code	6030
First BS signal	27-02-2026
Latest BS signal	27-02-2026

Establishment units 1 location

SAMEER ET MARIAM

Wassen en poetsen van motorvoertuigen

since 20242.354.326.095

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.

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62001B0523/00M000indicative	Wallonia	902 m²	1 · 79 m²	13.6 m · 4 fl.
52044B0503/00L012	Wallonia	252 m²	1 · 52 m²	12.3 m · 4 fl.

Methodology

via registered seat: 1 · via establishment units: 1

1 of 2 parcels with an exact address match; the rest are indicative.

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

Updates 2 events

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

2026

27-02-2026

Bankruptcy Opening

Tribunal de l’entreprise du Hainaut, division Charleroi · SAMEER ET MARIAM SRL RUE DE BEAUMONT 255, 6030 MARCHIENNE-AU-PONT · event 23-02-2026

2025

03-06-2025

State Gazette act Director changes

Lifecycle & Insolvency Signals1 events

27-02-2026

Bankruptcy Opening

Date: 23-02-2026 · Tribunal de l’entreprise du Hainaut, division Charleroi · SAMEER ET MARIAM SRL RUE DE BEAUMONT 255, 6030 MARCHIENNE-AU-PONT · Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 1 year ago

2025

03-06-2025 1 director appointed, 1 resigning Director changes

MOCANU Gheorghe, Bestuurder
RAFI Ali, Bestuurder

Original publication ↗

Technical details

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      "role": "bestuurder",
      "person": {
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        "name": "MOCANU Gheorghe",
        "address": "Rue des Champs 169 -7100 La Louvi\u00E8re",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur MOCANU Gheorghe domicili\u00E9 \u00E0 Rue des Champs 169 -7100 La Louvi\u00E8re est nomm\u00E9 administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Monsieur RAFI Ali d\u00E9missionne de son poste d\u0027administrateur, D\u00E9charge-lui est donn\u00E9e quant \u00E0 la dur\u00E9e de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
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      },
      "reason": null,
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      "evidence_quote": "Monsieur RAFI Ali c\u00E8de ses 100 actions \u00E0 Monsieur MOCANU Gheorghe qui accepte.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": {
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        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nouvelle r\u00E9partition des actions est la suivante: Monsieur MOCANU Gheorghe 100 actions Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.540.251",
    "name_full": "SAMEER ET MARIAM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Wassen en poetsen van motorvoertuigen45206Wassen en poetsen van motorvoertuigen95316

Primary activity highlighted.

Names & trade names

Legal nameFR

SAMEER ET MARIAM

Registered office

Rue de Beaumont 255

6030 Charleroi, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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