Sainz TopCo

Active

Private limited companyfounded 2023active for 2 yearsTechnologiepark-Zwijnaarde 84, 9052 Gent, BelgiumKBO/BCE: BE 1002.714.536

Summary

Sainz TopCo has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €206.1m and a net result of €15,989. The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow Report Compare

Sainz TopCoActiveChecked score 86/100

Risk analysis Report Compare

Activity

“Het verwerven van deelnemingen, in welke vorm ook, in allerlei bestaande of op te…” (deed in Dutch)

From the articles, 14 activitiesNo NACE code in the KBO yet1 site

Size

€217.3mtotal assets 2025

Equity: €206.1m
Profit: €15,989

Standalone figures, without subsidiaries

Financial health

86 Excellent Checked score 2025

Bankruptcy probabilitywithin 12 months: 0.3%

Structure

Largest shareholder: CARRAGINN INVEST · 12.61%
Board: 10 members
Holdings: 1

Auditor: NV Callens Vandelanotte2025 accounts 53 days early

Why 86raises riskLiquidity: current ratio 1.39, cash €529,475, halvedFounded in 2023lowers riskSize: total assets €217.3m, files consolidated accountsNo main activity registeredShow the evidence

Checked score

Score 2025

86 / 100

Excellent

Probability in this band: under 0.55%

Financially better than 54% of its sector peers (no NACE code, large)

Every signal that counts is listed under Signals.

Financial strength · tick = 2024

Strong

Solvency 100=

equity 94.8% of total assets

Liquidity 50-3

short-term debt 5.2% · cash 0.2%

Profitability 38=

return on assets 0.0%

Bankruptcy probability, 12 months

0.3% Very low

0%0.5%1.5%4%10%≥ 25%

About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 12-2024: 7.1% 01-2025: 7.1%● unchanged vs 12-2024 02-2025: 7.3%▲ +0.2 percentage points vs 01-2025 03-2025: 7.9%▲ +0.6 percentage points vs 02-2025 04-2025: 8.2%▲ +0.3 percentage points vs 03-2025 05-2025: 8.8%▲ +0.6 percentage points vs 04-2025highest value 06-2025: 8.8%● unchanged vs 05-2025highest value 07-2025: 0.4%▼ -8.4 percentage points vs 06-2025 08-2025: 0.4%● unchanged vs 07-2025 09-2025: 0.4%● unchanged vs 08-2025 10-2025: 0.4%● unchanged vs 09-2025 11-2025: 0.4%● unchanged vs 10-2025 12-2025: 0.4%● unchanged vs 11-2025 01-2026: 0.4%● unchanged vs 12-2025 02-2026: 0.4%● unchanged vs 01-2026 03-2026: 0.1%▼ -0.3 percentage points vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026lowest value 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.2%▲ +0.1 percentage points vs 06-2026 08-2026: 0.2%● unchanged vs 07-2026 09-2026: 0.2%● unchanged vs 08-2026 10-2026: 0.3%▲ +0.1 percentage points vs 09-2026

Credit of up to €17,700,000 on 30-day terms, only on tighter conditions: young company (under 3 years) without a track record

Liquidity tight (current ratio 1.39, compared with 1.01 in 2024, below the usual 1.5; short-term debt: 5.2% and cash: 0.2% of total assets), and 5.2% of the assets are financed with debt and provisions.

How it is calculated

The band follows from the bankruptcy probability, on a scale where 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 (no NACE code, large): better than 67% on solvency, 58% on liquidity, 47% on profitability and 44% on growth.

The bankruptcy probability was computed on 25-10-2026 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. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Five signals.

lowers riskraises riskneutral

Size: total assets €217.3m, files consolidated accounts

Companies of this size fail less often; how much that weighs depends on the rest of its profile.

NBB · annual accounts

Liquidity: current ratio 1.39, cash €529,475, halved

NBB · annual accounts

Founded in 2023

Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.

KBO

No main activity registered

KBO

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-06-2026, 53 days ahead of the deadline.

NBB · 2 filings

Deviation from the deadline

2025

53 days early

2024

49 days early

← before the deadline after the deadline →

tick = median of all Belgian filings

This company filed its last 2 accounts on average 51 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (2)

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.

Companies Code · seven months

Where today falls in the filing period

26-10-2026 today31-12-2026 year end31-07-2027 deadline

No strike-offs in the KBO publications

Searched since incorporation in 2023.

KBO publications · our coverage

10-08-2026 Capital & shares · Amendment of…Declaration · Financial instrument ·…
08-06-2026 Annual accounts filedfinancial year 2025 · full…
08-06-2026 Annual accounts filedfinancial year 2025 · consolidated

Key points

Heads a groupcompanies controlled 11 View
Board10 directors in office 10 View
Total assets 20252 financial years filed €217.3m View

By topic

Financials

Financial year: 2025
Total assets: €217.3m
Profit: €15,989
Solvency: 94.8%

Total assets▲ 1.8%

Net result

20242025

Go to Financials

Board & ownership

Board: 10 members
Largest shareholder: CARRAGINN INVEST · 12.61%
Auditor: NV Callens Vandelanotte

LE BARON Charles-Hubert Pierre Etienne GustaveDirector
ANTARTICDirector
Astorg Assset Management S.à r.l.Director
CARRAGINDirector
Dessislava Svetozar NIKOLOVADirector

and 5 other directors

Go to Board & ownership

Network & group

Subsidiaries, all levels: 11
Direct holdings: 1
Connected companies: 6

11 subsidiaries

Go to Network & group

Timeline

Events: 13
Since: 2023
Next accounts: by 31-07-2027

12-11-2025Appointment: BFTC SAS (director)
25-09-2025Resignation: SEILLIER Didier (director)
16-06-2025Annual accounts filed

Go to Timeline

Company details

Sites: 1

Legal form: Private limited company
Founded: 27-11-2023
Year ends: 31-12
Peppol: Not found in the Peppol directory

Go to Company details

Articles of association

Provisions read: 30

Annual meeting: 19 May at 15:30
Purpose: “Het verwerven van deelnemingen, in welke vorm ook, in allerlei bestaande of op te richten…” (deed in Dutch)

Go to Articles of association

Key facts about Sainz TopCo

What is the company number of Sainz TopCo?: 1002.714.536. In Belgium the VAT number is the company number with BE in front: BE 1002.714.536.
Where is Sainz TopCo based?: The registered office is at Technologiepark-Zwijnaarde 84, 9052 Gent.Company details
What is the legal form of Sainz TopCo?: Private limited company (BV).
When was Sainz TopCo founded?: On 27-11-2023.
Is Sainz TopCo still active?: Yes, Sainz TopCo is an active enterprise in the KBO register.
What is the turnover of Sainz TopCo?: Not stated in the processed annual accounts. The abridged format for small companies does not require turnover.Financials
Is Sainz TopCo profitable?: In financial year 2025, Sainz TopCo made a profit of €15,989.
Where can I find the annual accounts of Sainz TopCo?: Sainz TopCo filed 4 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of Sainz TopCo due?: By 31-07-2027, for financial year 2026.Timeline