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Complete company report
Generated 31-07-2026
Active BE 0538.672.870Private limited company

SANEM

Cieskensstraat (WAN) 6 ·9772 Kruisem, Belgium· 12 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of SANEM is 0.2% (very low). The company has been active since 2013 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 12 yrs
Board 2
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 3 signals
Established
Founded in 2013, 12 years in business.
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 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 23-06-2025 2025-00167151
31-12-2023 micro 17-07-2024 2024-00259850
31-12-2022 micro 29-09-2023 2023-00465235
31-12-2021 micro 31-08-2022 2022-20406364
31-12-2020 micro 07-09-2021 2021-66600283
31-12-2019 micro 30-06-2020 2020-23600469
31-12-2018 micro 24-06-2019 2019-21900556
31-12-2017 micro 02-07-2018 2018-26300418
31-12-2016 verkort 04-07-2017 2017-27500358
31-12-2015 verkort 29-06-2016 2016-24700135
Directors & mandates 2 directors
Current directors & mandates
  • Gavel Sander
    Director
    State Gazette act 25382011 (29-12-2025)
    Current
    29-12-2025 → present
  • Gavel Xavier
    Director
    State Gazette act 23447975 (06-12-2023)
    Current
    06-12-2023 → present
    2 events
    • 06-12-2023 Resigned· Director
    • 06-12-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation17-09-2013
StatusActive
Postal code9772
Establishment units 1 location
Cieskensstraat (WAN) 6, 9772 Kruisem
Kleinhandel in alcoholische en andere dranken, inclusief de thuisbezorging daarvan
since 20132.223.004.131
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
45053A0525/00G000 Flanders 6,430 m² 1 · 226 m² 7.3 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 13 events

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

2025
29-12-2025
State Gazette act Director changes
v3.2
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
06-12-2023
State Gazette act Director changes
v3.2
29-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
07-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2013
26-09-2013
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
All acts · 3 updated 7 months ago
2025
29-12-2025 Gavel Sander appointed as director Director changes
  • Gavel Sander, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavel Sander",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit tot benoeming van de heer Gavel Sander als niet-statutaire bestuurder van onderhavige vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.672.870",
    "name_full": "SANEM",
    "legal_form": "BV"
  }
}
2023
06-12-2023 1 director appointed, 1 resigning Director changes
  • Gavel Xavier, Bestuurder
  • Gavel Xavier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavel Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidig niet-statutaire zaakvoerder te weten de heer Gavel Xavier, voornoemd, ontslag en kwijting te geven uit zijn functie.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavel Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit tot benoeming van de heer Gavel Xavier als niet-statutaire bestuurder van onderhavige vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.672.870",
    "name_full": "SANEM",
    "legal_form": "BVBA"
  }
}
2013
26-09-2013 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9772 Kruishoutem (Wannegem-Lede), Cieskensstraat 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GAVEL Xavier",
        "niss": null,
        "address": "9772 Kruishoutem (Wannegem-Lede), Cieskensstraat 6"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "GAVEL Xavier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BALLEKENS Greta",
        "niss": null,
        "address": "9772 Kruishoutem (Wannegem-Lede), Cieskensstraat 6"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "BALLEKENS Greta",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0538.672.870",
    "name_full": "SANEM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-09-16",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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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.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL SANEM
Registered office
Cieskensstraat (WAN) 6
9772 Kruisem, 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