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Complete company report
Generated 21-08-2026
Active BE 0793.977.959Private limited company

SABANI CAPITAL GROUP

Rue de Barchon 69 ·4671 Blégny, Belgium· 3 yrs active
Sector: Groothandel in bouwmaterialen, algemeen assortiment (46831)
Conclusion Checked

The computed 12-month bankruptcy probability of SABANI CAPITAL GROUP is 1.9% (moderate). The company has been active since 2022 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 3 yrs
Board 1
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
1.9% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +Higher-failure-rate region +

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 2 signals
More than 3 years active
Founded in 2022, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 overview2 NBB filings
Financials being processed
NBB has 2 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 28-08-2025 2025-00433848
31-12-2023 micro 03-07-2024 2024-00218401
Directors & mandates 2 directors
Current directors & mandates
  • Sabani Orhan
    Director
    State Gazette act 26029393 (26-02-2026)
    Current
    29-12-2025 → present
Former directors (1)
  • Limani Drenusha
    Managing director
    State Gazette act 26029393 (26-02-2026)
    Former
    - → 26-02-2026
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.
Legal Structure
NACE primary Groothandel in bouwmaterialen, algemeen assortiment(46831)
Legal form Private limited company(610)
Incorporation25-11-2022
StatusActive
Postal code4671
Connections & network 2 connected companies
Network connections
Sabani Immobilière
Shared address
→
Solidis Construction
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
I.V. Zinc
Rue de l'Eperonnerie 21, 4041 HerstalGroothandel in bouwmaterialen, algemeen assortiment
since 20222.338.282.988
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.
62071A0078/00F002 Wallonia 3,210 m² 1 · 1,570 m² -
62056A0122/00W006 Wallonia 827 m² 1 · 121 m² 9.7 m · 3 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 7 events

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

2026
26-02-2026
State Gazette act Director changes
2025
31-12-2025
State Gazette act Statutes amendment
v3.2
21-10-2025
State Gazette act Registered-office change
v3.2
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
17-10-2024
State Gazette act Registered-office change
v3.2
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2022
29-11-2022
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 5 acts
Address history · 2
21-10-2025
v3.2
17-10-2024
v3.2
All acts · 5 updated 5 months ago
2026
26-02-2026 1 director appointed, 1 resigning Director changes
  • Sabani Orhan, Bestuurder
  • Limani Drenusha, Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabani Orhan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-29",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/12/2025, la d\u00E9cision a \u00E9t\u00E9 prise par l\u0027assembl\u00E9e que Monsieur Sabani Orhan serait nomm\u00E9 comme administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Limani Drenusha",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.977.959",
    "name_full": "Sabani capital group",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sabani Orhan",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
31-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.977.959",
    "name_full": "I.V. ZINC",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-10-2025 Registered office moved from Seraing to Housse Registered-office change
  • Rue de la Province 65, 4100 Seraing → Rue de Barchon 69, 4671 Housse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Housse",
        "region": null,
        "street": "Rue de Barchon",
        "country": "BE",
        "postcode": "4671",
        "box_number": "01",
        "street_number": "69"
      },
      "old_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue de la Province",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "Le pr\u00E9sident de s\u00E9ance rappelle que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire a \u00E9t\u00E9 convoqu\u00E9\u00E9 conform\u00E9ment aux statuts de la soci\u00E9t\u00E9 et \u00E0 la l\u00E9gislation en vigueur pour d\u00E9lib\u00E9rer sur le changement de si\u00E8ge social. Apr\u00E8s discussion, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Nouvelle adresse: Rue de Barchon 69/01 \u00E0 4671 Housse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.977.959",
    "name_full": "I.V. ZINC",
    "legal_form": "SRL"
  }
}
2024
17-10-2024 Registered office moved from Milmort to Seraing Registered-office change
  • Rue de l'Eperonnerie 21, 4041 Milmort → Rue de la Province 65, 4100 Seraing
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue de la Province",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Milmort",
        "region": null,
        "street": "Rue de l\u0027Eperonnerie",
        "country": "BE",
        "postcode": "4041",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2024-09-23",
      "evidence_quote": "Apr\u00E8s discussion, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Nouvelle adresse: Rue de la Province 65 \u00E0 4100 Seraing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.977.959",
    "name_full": "I.V. ZINC",
    "legal_form": "SRL"
  }
}
2022
29-11-2022 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4041 Milmort, Rue de l\u0027Eperonnerie 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-04-26",
        "name": "SABANI Orhan",
        "niss": null,
        "address": "4671 Bl\u00E9gny, rue du Stade 32"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "SABANI Orhan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0793.977.959",
    "name_full": "I.V. Zinc",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-25",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in bouwmaterialen, algemeen assortiment46831
Primary activity highlighted.
Names & trade names
Legal nameFR SABANI CAPITAL GROUP
Registered office
Rue de Barchon 69 bus 1
4671 Blégny, 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