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SABANI CAPITAL GROUP

Active
Private limited companyfounded 2022active for 3 yearsRue de Barchon 69, 4671 Blégny, BelgiumKBO/BCE: BE 0793.977.959
Summary

The computed 12-month bankruptcy probability of SABANI CAPITAL GROUP is 4.7% (elevated). The 2025 annual accounts show equity of €11,695 and a net result of €1,305. Equity has been growing by about 15% per year since 2023. Its solvency ranks better than 20% of 13,741 sector peers (NACE 46, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Official details

Source: KBO
Status
Active since 25-11-2022 Normal situation
Activity
Wholesale of construction materials, general range NACE 46831
Establishment unit
2.338.282.988 4041 Herstal, since 25-11-2022
Financial year end
31 December
Peppol
Reachable since 02-04-2026

Financial position

37 Weak Checked score 2025
Bankruptcy probabilitywithin 12 months
4.7%
Annual accounts 2025
Gross margin
€74,757
▲ 18.5%
Turnover
≈ €390,000
estimated
Profit
€1,305
▼ 75.8%
Equity
€11,695
▲ 12.6%
Total assets
€1.2m
▲ 653%
Staff
≈ 1.1 FTE
estimated
  • 2025 accounts filed 89 days after the deadline
Score breakdownraises riskLast filed accounts filed 89 days late; 1 of the last 3 accounts lateLiquidity: current ratio 0.17, cash €2,4271 change of registered office in 24 monthsFounded in 2022Show the evidence

Checked score

Score 2025
37 / 100
Weak
Probability in this band: 4.2% to 15.0%
Financially stronger than 29% of micro companies in wholesale trade (NACE 46)
Financial strength · tick: 2024
Weak
Solvency 26-5
equity 1.0% of total assets
Liquidity 0-13
short-term debt 97.4% · cash 0.2%
Profitability 37-7
return on assets 0.1%
Bankruptcy probability within 12 months
4.7% Elevated
0%0.5%1.5%4%10%≥ 25%

About 5 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.4% (26,899 companies, NACE 46, micro)
Last 24 months 12-2024: 3.6% 01-2025: 3.5%▼ -0.1 percentage points vs 12-2024 02-2025: 3.5%● unchanged vs 01-2025 03-2025: 3.5%● unchanged vs 02-2025 04-2025: 4.2%▲ +0.7 percentage points vs 03-2025 05-2025: 5.1%▲ +0.9 percentage points vs 04-2025 06-2025: 5.1%● unchanged vs 05-2025 07-2025: 5.1%● unchanged vs 06-2025 08-2025: 5.4%▲ +0.3 percentage points vs 07-2025 09-2025: 3.3%▼ -2.1 percentage points vs 08-2025lowest value 10-2025: 3.3%● unchanged vs 09-2025lowest value 11-2025: 8.1%▲ +4.8 percentage points vs 10-2025 12-2025: 8.1%● unchanged vs 11-2025 01-2026: 8.1%● unchanged vs 12-2025 02-2026: 8.1%● unchanged vs 01-2026 03-2026: 8.2%▲ +0.1 percentage points vs 02-2026 04-2026: 9.2%▲ +1.0 percentage point vs 03-2026 05-2026: 9.3%▲ +0.1 percentage points vs 04-2026 06-2026: 9.4%▲ +0.1 percentage points vs 05-2026 07-2026: 9.5%▲ +0.1 percentage points vs 06-2026 08-2026: 9.6%▲ +0.1 percentage points vs 07-2026 09-2026: 10.0%▲ +0.4 percentage points vs 08-2026highest value 10-2026: 4.7%▼ -5.3 percentage points vs 09-2026 11-2026: 4.7%● unchanged vs 10-2026
No publishable credit limit, so credit only on tighter terms
Liquidity is insufficient, with a current ratio of 0.17 (1.25 in 2024), below 1. Short-term debt is 97.4% and cash 0.2% of total assets. 99% of the assets are financed with debt and provisions.
Calculation

The band follows from the bankruptcy probability. 10 more points roughly halve it.

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, micro). It does better than 17% of them on solvency, 2% on liquidity, 30% on profitability and 68% on growth.

The bankruptcy probability was computed on 02-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).

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The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Six signals.
raises risk
raises risk · Last filed accounts filed 89 days late; 1 of the last 3 accounts late
NBB · filings
raises risk · Liquidity: current ratio 0.17, cash €2,427
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · Founded in 2022
Companies of this age fail more often than older ones. How much that weighs depends on the rest of the company's profile.
KBO
raises risk · Weak solvency compared with the sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 20% of 13741 sector peers (2025).
NBB · sector comparison
Position among 13741 sector peers
Solvency
better than 20%
← weakest strongest →
raises risk · 2025 accounts filed 89 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-10-2026, 89 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 3 filings
Deviation from the deadline
2025
89 days late
2024
28 days late
2023
28 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 3 accounts on average 30 days after the deadline. In the sector (NACE 46), the median for financial year 2024 was 3 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 28 August (3 of the last 3 accounts filed within 61 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since incorporation in 2022.
KBO publications

Key points

  • Caution: Board changedlatest change 31-12-2025 · 1 in office 1 joined · 1 left View
  • Caution: Lower solvency than 80% of companies in wholesale tradesector median 40.6% · 13,741 companies 1.0% View

Recent changes

  1. · Gazette deed Appointment: Sabani Orhan (director)
  2. · Gazette deed Company renamed from I.V.Zinc to SABANI CAPITAL GROUPResignation: SABANI Orhan (director) · Appointment: LIMANI Drenusha (director)
  3. · Gazette deed Registered office moved from Seraing to HousseNew seat: Rue de Barchon 69/01 à 4671 Housse · Previous seat: Rue de la Province 65 à 4100 Seraing
All 10 events

Comparable companies

These companies have the same main activity as SABANI CAPITAL GROUP: wholesale of construction materials, general range (NACE 46831). They are comparable in size and age: total assets between €588,000 and €1.3m, founded between 2021 and 2023.

CompanyTotal assetsGross margin
SABANI CAPITAL GROUP Blégny€1.2m€0.07m
GREEN PRODUCT Herstal€0.8m€0.1m
Rijplaten-huren.be Waregem€0.9m€0.1m
EURO-ISOL Huy€0.6m€0.06m
WVS BRICKS Lendelede€1.3m€0.2m
TOROS BELGIUM Dilsen-Stokkem€0.7m€0.05m
BAGNO GROUP Bornem€1.2m€0.1m
Full comparison

Key facts about SABANI CAPITAL GROUP

What is the company number of SABANI CAPITAL GROUP?
The company number of SABANI CAPITAL GROUP is 0793.977.959. The VAT number is the same number with BE in front: BE 0793.977.959.
Where is SABANI CAPITAL GROUP based?
The registered office is at Rue de Barchon 69, 4671 Blégny.Company details
What does SABANI CAPITAL GROUP do?
According to the KBO register, the main activity is wholesale of construction materials, general range (NACE 46831).
What is the legal form of SABANI CAPITAL GROUP?
The legal form of SABANI CAPITAL GROUP is Private limited company (BV).
When was SABANI CAPITAL GROUP founded?
SABANI CAPITAL GROUP was founded on 25-11-2022.
Is SABANI CAPITAL GROUP still active?
Yes, SABANI CAPITAL GROUP is an active enterprise in the KBO register.
How many employees does SABANI CAPITAL GROUP have?
SABANI CAPITAL GROUP had an average of 0.8 full-time equivalents in financial year 2024, according to the filed annual accounts.Financials
What is the turnover of SABANI CAPITAL GROUP?
The turnover in financial year 2025 is ≈ €390,000. This figure is estimated from the gross margin of €74,757 and 108 comparable companies (NACE 46). It probably lies between €200,000 and €700,000.
Is SABANI CAPITAL GROUP profitable?
In financial year 2025, SABANI CAPITAL GROUP made a profit of €1,305.
Where can I find the annual accounts of SABANI CAPITAL GROUP?
SABANI CAPITAL GROUP filed 3 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of SABANI CAPITAL GROUP due?
SABANI CAPITAL GROUP must file the annual accounts for financial year 2026 by 31-07-2027.Timeline

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