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Complete company report
Generated 28-08-2026
Active BE 0895.946.339Private limited company

SANA TRANSPORT

Rue Jules Jaumet 150 ·6030 Charleroi, Belgium· 18 yrs active
Sector: Personenvervoer over de weg volgens dienstregeling (49310)
Conclusion Checked

The computed 12-month bankruptcy probability of SANA TRANSPORT is 1.7% (moderate). The company has been active since 2008 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 18 yrs
Board 8
Locations 2
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Long track record −

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
Established
Founded in 2008, 18 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 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 02-08-2025 2025-00353432
31-12-2023 micro 16-08-2024 2024-00348050
31-12-2022 micro 10-08-2023 2023-00326463
31-12-2021 micro 23-08-2022 2022-20313588
31-12-2020 micro 22-09-2021 2021-68100041
31-12-2019 micro 21-09-2020 2020-54500158
31-12-2018 micro 09-08-2019 2019-45000544
31-12-2017 micro 31-08-2018 2018-58700227
31-12-2016 micro 04-07-2017 2017-28100216
31-12-2013 volledig 29-08-2014 2014-56500485
Directors & mandates 29 directors
Current directors & mandates
  • ARROUBI YAHYA
    Director
    State Gazette act 25140942 (05-11-2025)
    Current
    01-10-2025 → present
    3 events
    • 01-10-2025 Appointed· Director
    • 30-06-2025 Resigned· Director
    • 18-03-2025 Appointed· Director
  • HIDARI PHLIMOUN
    Director
    State Gazette act 25069769 (03-06-2025)
    Current
    01-06-2025 → present
  • EL OUARDI MOHAMED
    Director
    State Gazette act 25039926 (25-03-2025)
    Current
    18-03-2025 → present
    2 events
    • 18-03-2025 Resigned· Director
    • 18-03-2025 Appointed· Director
  • BOUGHABA OMAR
    Director
    State Gazette act 24084533 (04-06-2024)
    Current
    27-05-2024 → present
  • FERNANDES LOUREIRO JOAO PAULO
    Director
    State Gazette act 23127437 (06-10-2023)
    Current
    25-09-2023 → present
  • CAMARA LANCUBA
    Director
    State Gazette act 23062945 (11-05-2023)
    Current
    02-05-2023 → present
Show 2 more sitting directors
  • BOUCHNAFA AHMED
    Director
    State Gazette act 23003267 (06-01-2023)
    Current
    06-01-2023 → present
    2 events
    • 06-01-2023 Appointed· Director
    • 03-01-2023 Resigned· Director
  • FAIZ ACHRAF
    Director
    State Gazette act 23005654 (11-01-2023)
    Current
    03-01-2023 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BOUCHNAFA ABDELKADER
    Manager
    State Gazette act 18071734 (03-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Sohail SPEHRI
    Manager
    State Gazette act 17022776 (10-02-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (19)
  • BENAYAD DAOUDI NAWAL
    Director
    State Gazette act 24157369 (05-11-2024)
    Former
    24-10-2024 → 31-12-2025
    2 events
    • 31-12-2025 Resigned· Director
    • 24-10-2024 Appointed· Director
  • BENHLAL AMINE
    Director
    State Gazette act 24157369 (05-11-2024)
    Former
    24-10-2024 → 31-12-2025
    2 events
    • 31-12-2025 Resigned· Director
    • 24-10-2024 Appointed· Director
  • EL HICHOU IMRANE
    Director
    State Gazette act 25039926 (25-03-2025)
    Former
    18-03-2025 → 30-06-2025
    2 events
    • 30-06-2025 Resigned· Director
    • 18-03-2025 Appointed· Director
  • CAMARÁ IANCUBA
    Director
    State Gazette act 25069769 (03-06-2025)
    Former
    - → 31-03-2025
  • FERNANDES LOUREIRO JOÃO
    Director
    State Gazette act 25039926 (25-03-2025)
    Former
    - → 31-12-2024
14 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Personenvervoer over de weg volgens dienstregeling(49310)
Legal form Private limited company(610)
Incorporation22-02-2008
StatusActive
Postal code6030
Connections & network 13 connected companies
Network connections
A.L.J.
Shared address
→
A.M. COMPANY
Shared address
→
AJWA EXOTIC
Shared address
→
CHILDREN'S CARE RDC
Shared address
→
Show 2 more network connections
EXPRESS GOOD ACTIONS
Shared address
→
7 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Sana transport
Rue Jules Jaumet 150, 6030 CharleroiPersonenvervoer over de weg zonder dienstregeling
since 20082.169.385.501
SANA TRANSPORT
Théodore Verhaegenstraat 196-202, 1060 Sint-Gillis (bij-Brussel)Personenvervoer over de weg volgens dienstregeling
since 20172.260.746.039
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 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21562A0329/00R012 Brussels 801 m² 1 · 441 m² 22.6 m · 6 fl.
52382A0061/00X002 Wallonia 14 m² - -
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 37 events

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

2026
23-03-2026
State Gazette act Capital & shares · Resignations & appointments
General meeting · Director resignation · Share transfer
2025
02-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
16-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
10-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
23-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
22-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
21-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
09-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2014
29-08-2014
NBB filing Annual accounts filed
fiscal year 2013 · volledig
Belgian State Gazette reading coverage 1 of 30 acts read

Of the 30 Belgian State Gazette acts we know for this company, 1 has been read. The other 29 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 27 acts
Capital history · 17
23-03-2026
v3.2
05-11-2025
v3.2
25-07-2025
v3.2
25-03-2025
v3.2
08-07-2024
v3.2
04-06-2024
v3.2
29-02-2024
v3.2
31-01-2024
v3.2
06-10-2023
v3.2
11-05-2023
v3.2
08-03-2023
v3.2
21-02-2023
v3.2
06-01-2023
v3.2
15-06-2018
v3.2
11-04-2018
v3.2
Address history · 4
06-05-2026
Seat change: new_address: RUE JULES JAUMET 150 - 6030 CHARLEROI
03-05-2018
v3.2
16-11-2017
v3.2
16-01-2017
v3.2
All acts · 27 updated 3 months ago
2026
06-05-2026 General meeting · Seat change · Share transfer · Share distribution Open-capture extraction
  • Filing: 2026-04-28 · SANA TRANSPORT
  • General meeting: 2026-04-27 · SANA TRANSPORT
  • Seat change: new_address: RUE JULES JAUMET 150 - 6030 CHARLEROI · SANA TRANSPORT
  • Share transfer: date: 2026-04-27, shares: 9 · FAIZ ACHRAF
  • Share transfer: date: 2026-04-27, shares: 9 · FAIZ ACHRAF
  • Share transfer: date: 2026-04-27, shares: 9 · FAIZ ACHRAF
  • Share distribution: date: 2026-02-12 · SANA TRANSPORT
  • Publication: 2026-05-06
  • Act object: TRANSFERT DU SIEGE SOCIAL ET CORRECTION REPARTITION DES
Summary: General meeting · Seat change · Share transfer · Share distribution
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 27/04/2026 accepte:",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "-Le transfert du si\u00E8ge social \u00E0: RUE JULES JAUMET 150 - 6030 CHARLEROI",
      "value": {
        "new_address": "RUE JULES JAUMET 150 - 6030 CHARLEROI"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "-La cession de 27 actions de Monsieur FAIZ ACHRAF \u00E0 Monsieur BOUGHABA OMAR pour 9 actions",
      "value": {
        "date": "2026-04-27",
        "shares": 9
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "\u00E0 Monsieur HIDARI PHLIMOUN pour 9 actions",
      "value": {
        "date": "2026-04-27",
        "shares": 9
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "et \u00E0 Monsieur ARROUBI YAHYA pour 9 actions",
      "value": {
        "date": "2026-04-27",
        "shares": 9
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "-Il y a lieu de lire, en remplacement de la r\u00E9partition des actions publi\u00E9e par erreur, que la r\u00E9partition correcte des actions apr\u00E8s cession au 12/02/2026 est la suivante: Monsieur FAIZ ACHRAF 97 ACTIONS Monsieur BOUGHABA OMAR 10 ACTIONS Monsieur HIDARI PHLIMOUN 10 ACTIONS Monsieur ARROUBI YAHYA 10 ACTIONS",
      "value": {
        "date": "2026-02-12",
        "distribution": [
          {
            "holder": "FAIZ ACHRAF",
            "shares": 97
          },
          {
            "holder": "BOUGHABA OMAR",
            "shares": 10
          },
          {
            "holder": "HIDARI PHLIMOUN",
            "shares": 10
          },
          {
            "holder": "ARROUBI YAHYA",
            "shares": 10
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nTRANSFERT DU SIEGE SOCIAL ET CORRECTION REPARTITION DES",
      "value": "TRANSFERT DU SIEGE SOCIAL ET CORRECTION REPARTITION DES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1406,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0895.946.339",
      "kind": "company",
      "name": "SANA TRANSPORT",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "FAIZ ACHRAF",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BOUGHABA OMAR",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HIDARI PHLIMOUN",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "ARROUBI YAHYA",
      "attrs": {}
    }
  ]
}
23-03-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 3,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la cession de 3 actions de Monsieur BENHLAL AMINE ET Madame BENAYAD DAOUDI NAWAL \u00E0 Monsieur FAIZ ACHRAF qui acceptent \u00E0 partir du 31/12/2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SRL"
  }
}
2025
26-11-2025 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": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9clare par les pr\u00E9sentes donner procuration, avec facult\u00E9 de substituer, \u00E0 Monsieur Achraf Fa\u00EFz, pour effectuer au nom et pour compte de la soci\u00E9t\u00E9, suite aux r\u00E9solutions prises par la pr\u00E9sente assembl\u00E9e, par l\u0027interm\u00E9diaire d\u0027un guichet d\u0027entreprises agr\u00E9\u00E9 de son choix, toutes les formalit\u00E9s administratives l\u00E9galement requises de mise \u00E0 jour de ses donn\u00E9es d\u0027identification enregistr\u00E9es dans la Banque-Carrefour des Entreprises (modification de l\u0027inscription) et, le cas \u00E9ch\u00E9ant, \u00E0 la taxe sur la valeur ajout\u00E9e (d\u00E9claration modificative d\u0027activit\u00E9).",
      "holder_kbo": null,
      "holder_name": "Achraf Fa\u00EFz",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-11-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la cession de 1 action de Monsieur FAIZ ACHRAF \u00E0 Monsieur ARROUBI YAHYA qui acceptent \u00E0 partir de ce jour.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SRL"
  }
}
25-07-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 7,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la cession de 7 action de Monsieur EL HICHOU IMRANE ET Monsieur ARROUBI YAHYA \u00E0 Monsieur FAIZ ACHRAF qui acceptent \u00E0 partir du 30/06/2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SRL"
  }
}
03-06-2025 1 director appointed, 2 resigning Director changes
  • HIDARI PHLIMOUN, Bestuurder
  • EL OUARDI MOHAMED, Bestuurder
  • CAMARÁ IANCUBA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL OUARDI MOHAMED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "La d\u00E9mission au poste d\u0027administrateur et actionnaire de Monsieur EL OUARDI MOHAMED, demeurant Bd Joseph Bracops 10- 1070 Anderlecht, \u00E0 partir du 18/03/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMAR\u00C1 IANCUBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "La d\u00E9mission au poste d\u0027administrateur et actionnaire de Monsieur CAMAR\u00C1 IANCUBA, demeurant Av. Paul Hymans1200 Woluwe-Saint-Lambert, \u00E0 partir du 31/03/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HIDARI PHLIMOUN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "La nomination au poste d\u0027administrateur et actionnaire de Monsieur HIDARI PHLIMOUN, demeurant AvRue Joseph Wauters 31030 Schaerbeek, \u00E0 partir du 01/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SRL"
  }
}
25-03-2025 Capital increase of €10 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 10,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la cession de 10 actions de Monsieur FERNANDES LOUREIRO JO\u00C3O \u00E0 Monsieur EL OUARDI MOHAMED pour 3 actions et \u00E0 Monsieur EL HICHOU IMRANE pour 5 actions et Monsieur ARROUBI YAHYA 2 actions qui acceptent \u00E0 partir de ce jour.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SRL"
  }
}
2024
05-11-2024 2 directors appointed Director changes
  • BENHLAL AMINE, Bestuurder
  • BENAYAD DAOUDI NAWAL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENHLAL AMINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-24",
      "evidence_quote": "La nomination au poste d\u0027administrateur et actionnaire de Monsieur BENHLAL AMINE, deumeurant 1800 Vilvoorde, Meeuwenlaan au 101, \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENAYAD DAOUDI NAWAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-24",
      "evidence_quote": "La nomination au poste d\u0027administrateur et actionnaire de Madame BENAYAD DAOUDI NAWAL, deumeurant 1800 Vilvoorde, Meeuwenlaan 101, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SRL"
  }
}
10-10-2024 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-07-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 22,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la cession de 22 actions de Monsieur FAIZ TAOUFIK ET Monsieur BOUCHACHOUT YOUSSEF ainsi que CHOUROUHOU SOUFIAN \u00E0 Monsiuer FAIZ ACHRAF qui accepte \u00E0 partir de ce jour",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 19,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la cession de 19 actions de Monsieur CAMAR\u00C1 IANCUBA \u00E0 Monsieur FAIZ ACHRAF qui accepte \u00E0 partir de ce jour",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SPRL"
  }
}
04-06-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-05-27",
      "evidence_quote": "La m\u00EAme assembl\u00E9e accepte la cession de 1 action de Monsieur AMROUCH MAROUANE \u00E0 Monsieur BOUGH\u0410\u0412\u0410 \u041E\u041CAR..",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SPRL"
  }
}
29-02-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 3,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-02-20",
      "evidence_quote": "La m\u00EAme assembl\u00E9e accepte la cession de 3 actions de Monsieur FAIZ ACHRAF \u00E0 Monsieur AMROUCH MAROUANE pour 1 action, \u00E0 Monsieur CHOUROUHOU SOUFIAN pour 1 action ainsi que \u00E0 Monsieur BOUCHACHOUT YOUSSEF pour 1 action",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SPRL"
  }
}
31-01-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 2,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-12-31",
      "evidence_quote": "La m\u00EAme assembl\u00E9e accepte la cession de 02 actions de Monsieur KHAMIS FAYAD \u00E0 FAIZ ACHRAF qui acceptent \u00E0 partir de ce jour.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SPRL"
  }
}
2023
18-12-2023 KHAMIS FAYAD appointed as director Director changes
  • KHAMIS FAYAD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHAMIS FAYAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "La nomination au poste d\u0027administrateur et actionnaire de Monsieur KHAMIS FAYAD deumeurant RUE VERBIST N\u00B035-1210 BRUXELLES, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SPRL"
  }
}
06-10-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SPRL"
  }
}
11-05-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SPRL"
  }
}
08-03-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-02-27",
      "evidence_quote": "La m\u00EAme assembl\u00E9e accepte la cession de 10 actions de Monsieur FAIZ TAOUFIK \u00E0 Monsieur COLLINS HONIA HABAG qui accepte \u00E0 partir de ce jour.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 10,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-02-27",
      "evidence_quote": "La m\u00EAme assembl\u00E9e accepte la cession de 10 actions de Monsieur FAIZ ACHRAF \u00E0 Monsieur PRAO TANOH JONAS qui accepte \u00E0 partir de ce jour.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SPRL"
  }
}
21-02-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 60,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-02-07",
      "evidence_quote": "La m\u00EAme assembl\u00E9e accepte la cession de 60 actions de Monsieur FAIZ ACHRAF \u00E0 Monsieur NABBALI ABDELILAH pour 20 actions en Monsieur LABRAHMI SALAHEDDINE pour 20 actions ainsi que \u00E0 Monsieur FAIZ TAOUFIK pour 20 actions",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SPRL"
  }
}
11-01-2023 1 director appointed, 1 resigning Director changes
  • FAIZ ACHRAF, Bestuurder
  • BOUCHNAFA AHMED, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCHNAFA AHMED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-03",
      "evidence_quote": "La demission au poste d\u0027Administrateur Monsieur BOUCHNAFA AHMED demeurant AV. NOTRE DAME DE FATIMA 30-1082 BRUXELLES, \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAIZ ACHRAF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-03",
      "evidence_quote": "La nomination au poste d\u0027administrateur de Monsieur FAIZ ACHRAF deumeurant RUE JULES JAUMET 150-6030 CHARLEROI,, \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SPRL"
  }
}
06-01-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 98,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-12-28",
      "evidence_quote": "La m\u00EAme assembl\u00E9e accepte la cession de 96 actions de Monsieur SBAYJI BILAL et 2 actions de Monsieur TAJJIOU YASSINE \u00E0 BOUCHNAFA AHMED",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SPRL"
  }
}
2018
15-06-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 2,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-06-01",
      "evidence_quote": "La m\u00EAme assembl\u00E9e accepte la cession de 2 parts de monsieur SBAYJI BILAL \u00E0 monsieur TAJJIOU YASSINE qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SPRL"
  }
}
03-05-2018 Registered office moved from ANTWERPEN to BRUXELLES Registered-office change
  • DILLESSTRAAT 13, 2660 ANTWERPEN → RUE THEODORE VERHAEGEN 196-202, 1060 BRUXELLES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "RUE THEODORE VERHAEGEN",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "196-202"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "DILLESSTRAAT",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "Wordt de maatschappelijke zetel verplaatst naar: RUE THEODORE VERHAEGEN 196-202 1060 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "BVBA"
  }
}
11-04-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-03-31",
      "evidence_quote": "De heer SEPEHRI SOHRAB, draagt zijn 100 aandelen over de heer SBAYJI BILAL.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "BVBA"
  }
}
2017
16-11-2017 Registered office moved within Overijse Registered-office change
  • Waversesteenweg 66, 3090 Overijse → Waversesteenweg 303, 3090 Overijse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": null,
        "street": "Waversesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "303"
      },
      "old_address": {
        "city": "Overijse",
        "region": null,
        "street": "Waversesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": "004",
        "street_number": "66"
      },
      "effective_date": "2017-08-11",
      "evidence_quote": "Er werd belist om de maatschappelijke zetel vanaf 11 agustes 2017 over te brengen naar waversesteenweg 303-3090 overijse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "BVBA"
  }
}
10-02-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "BVBA"
  }
}
16-01-2017 Registered office moved from Bruxelles to Overijse Registered-office change
  • Avenue de Visé 11, 1170 Bruxelles → Waversesteenweg 66, 3090 Overijse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Waversesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": "0004",
        "street_number": "66"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Vis\u00E9",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale, approuve \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Waversesteenweg, 66/0004 \u00E0 3090 Overijse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SPRL"
  }
}
2016
01-08-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-07-12",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 juillet 2016 madame LOUNISSI Sina titulaire de 99 parts sociales, c\u00E8de la totalit\u00E9 de ses parts \u00E0 monsieur ABIDI Kh\u00E9lil ben R, qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.946.339",
    "name_full": "SANA TRANSPORT",
    "legal_form": "SPRL"
  }
}
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
Personenvervoer over de weg volgens dienstregeling49310Personenvervoer over de weg zonder dienstregeling49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Overig personenvervoer te land, n.e.g.49390
Primary activity highlighted.
Names & trade names
Legal nameFR SANA TRANSPORT
Registered office
Rue Jules Jaumet 150
6030 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 136 of 952 with filed accounts
IRIS BELGA BE 1032.670.611 · Charleroi
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative