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Complete company report
Generated 25-08-2026
Active BE 0423.646.015Private limited company

SANI

Diksmuidelaan 25-29 ·1000 Brussel, Belgium· 43 yrs active
Sector: Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen (46392)
Conclusion Checked

The computed 12-month bankruptcy probability of SANI is 0.7% (low). The company has been active since 1982 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 43 yrs
Board 1
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Higher-failure-rate sector +

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
Long-established
Founded in 1982, 43 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-07-2025 2025-00321916
31-12-2023 volledig 12-08-2024 2024-00339002
31-12-2022 volledig 22-06-2023 2023-00147308
31-12-2021 volledig 26-07-2022 2022-20220441
31-12-2020 volledig 07-07-2021 2021-31600186
31-12-2019 volledig 28-07-2020 2020-34500424
31-12-2018 volledig 24-06-2019 2019-20500175
31-12-2017 volledig 16-07-2018 2018-32700150
31-12-2016 volledig 03-07-2017 2017-24700152
31-12-2015 volledig 29-08-2016 2016-48000546
Directors & mandates 1 directors
Current directors & mandates
  • Maria NIKOLAIDU
    Director
    State Gazette act 26349050 (28-07-2026)
    Current
    20-06-2026 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen(46392)
Legal form Private limited company(610)
Incorporation28-12-1982
StatusActive
Postal code1000
Establishment units 1 location
Diksmuidelaan 25 2, 1000 Brussel
Groothandel in voedings- en genotmiddelen
since 19832.021.767.733
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21812N1454/00W005
ProtectedMonumentHalles AmericaSource ↗
 Brussels 939 m² 1 · 940 m² 23.1 m · 4 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 11 events

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

2026
28-07-2026
State Gazette act Resignations & appointments
General meeting · Director appointment
2025
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 6 acts read

Of the 6 Belgian State Gazette acts we know for this company, 1 has been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 28 days ago
2026
28-07-2026 Act object · General meeting · Officer appointment · Filing representative Open-capture extraction
  • Act object: DEMISSIONS, NOMINATIONS · SANI
  • Publication: 28/07/2026 · SANI
  • Filing: 25-07-2026 · SANI
  • General meeting: 20/06/2026 · SANI
  • Officer appointment: role: administrateur, start_date: 2026-06-20 · Maria NIKOLAIDU
  • Filing representative: mandataire · De Knijf Jos
Summary: Act object · General meeting · Officer appointment · Filing representative
Technical details 
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026 - Annexes du Moniteur belge",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-25",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 25-07-2026",
      "value": "25-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-20",
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 juin 2026",
      "value": "20/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-20",
      "type": "officer_appointment",
      "quote": "Nomination : \u2022 Maria NIKOLAIDU, administrateur, ... \u00E0 dater du 20 juin 2026.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-06-20"
      },
      "object": "e1",
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      "_value_raw": {
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      }
    },
    {
      "type": "filing_representative",
      "quote": "D\u00E9pos\u00E9 par De Knijf Jos, mandataire.",
      "value": "mandataire",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1007,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0423.646.015",
      "kind": "company",
      "name": "SANI",
      "attrs": {
        "seat": "Boulevard de Dixmude 25-29, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Maria NIKOLAIDU",
      "attrs": {
        "address": "Boulevard de Dixmude 27 bo\u00EEte b103, 1000 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "De Knijf Jos",
      "attrs": {}
    }
  ]
}
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
Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Overige niet-gespecialiseerde groothandel in voedings- en genotmiddelen51392Groothandel in niet-elektrische huishoudelijke artikelen46494Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299Detailhandel in verlichtingsartikelen47552Detailhandel in verlichtingsartikelen in gespecialiseerde winkels47592Groothandel in meubels, niet-elektrische huishoudapparaten en vloerbedekking inclusief tapijten51471Overige detailhandel in voedings- en genotmiddelen in gespecialiseerde winkels, n.e.g.52272Detailhandel in artikelen voor verlichting en woninginrichting52442
Primary activity highlighted.
Names & trade names
Legal nameFR SANI
Registered office
Diksmuidelaan 25-29
1000 Brussel, 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