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Complete company report
Generated 05-07-2026
Active BE 0697.881.742Private limited company

BELMA SANI

Barastraat 121 ·1070 Anderlecht, Belgium· 8 yrs active
Sector: Retail trade (47715)
Conclusion Checked

The computed 12-month bankruptcy probability of BELMA SANI is 1.7% (average). The company has been active since 2018 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 8 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Average
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Young company +

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 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 18-09-2025 2025-00494157
31-12-2023 micro 31-10-2024 2024-00523402
31-12-2022 micro 01-09-2023 2023-00408560
31-12-2021 micro 30-08-2022 2022-20362631
31-12-2020 micro 12-08-2021 2021-47800062
31-12-2019 micro 27-10-2020 2020-65100298
31-12-2018 volledig 30-08-2019 2019-58400409
Legal Structure
NACE primary Retail trade(47715)
Legal form Private limited company(610)
Incorporation13-06-2018
StatusActive
Postal code1070
Establishment units 1 location
BELMA SANI
Ransfortstraat 72, 1080 Sint-Jans-MolenbeekHandelsbemiddeling in sanitaire artikelen
since 20192.291.591.940
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21305C0334/00A011 Brussels 1,530 m² 1 · 414 m² 17.4 m · 3 fl.
21522B0588/00X000 Brussels 88 m² 1 · 46 m² 15.4 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 8 events

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

2025
18-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
31-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
25-01-2024
State Gazette act Minor change
Statutes change · Matthieu DERYNCK
2023
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
12-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
27-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
Belgisch Staatsblad — acts 1 acts
All acts · 1 updated 2 years ago
2024
25-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Matthieu DERYNCK
Summary: Statutes changeNotary: Matthieu DERYNCK · Bruxelles
Technical details 
{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "premier lundi du mois de juin, \u00E0 20.00 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "AZAHAF Ali"
  },
  "subject_company": {
    "kbo": "0697.881.742",
    "name_full": "BELMA SANI",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe_d_administration",
    "person_name": "AZAHAF Ali"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
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.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in sanitaire artikelen en sanitair installatiemateriaal in gespecialiseerde winkels47527Detailhandel in sanitaire artikelen en sanitair installatiemateriaal47527Detailhandel in kledingaccessoires in gespecialiseerde winkels47715Detailhandel in kledingaccessoires47715Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in drogisterijartikelen en onderhoudsproducten47783Detailhandel in drogisterijartikelen en onderhoudsproducten in gespecialiseerde winkels47784
Primary activity highlighted.
Names & trade names
Legal nameFR BELMA SANI
Registered office
Barastraat 121
1070 Anderlecht, 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