Checked.be
Active
BE 0841.592.190Private limited company (pre-2019)Open bankruptcy
SANI CONSTRUCT GROUP
· 14 yrs active
Sector: Retail trade
(47527)
Conclusion
A bankruptcy procedure is open for SANI CONSTRUCT GROUP according to publications in the Belgian State Gazette. The 2022 annual accounts show equity of €56k and a net result of €6k.
Based on the State Gazette, CBE and 5 annual accounts.
Key figures
| Equity | €56k |
| Net result | €6k |
| Staff (FTE) | 2 |
| Better than sector | 36% |
Snowflake analysis
27
/ 100
Fragile profile — watch stability in particular.
Health
3
Profitability
36
Solvency
23
Growth
75
Stability
0
Bankruptcy probability (12 mo)
Bankruptcy opened
A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Risk Assessment
50 / 100
High riskComponents
· Open bankruptcy (+50)
Trust signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags
No administrative flags
Health barometer
3
/ 100
Critical
Unlock the full score breakdown, per-year score history and the indicative credit limit from Starter.
See plans →Computed by Checked from NBB filings and Belgian State Gazette signals. Indicative — not credit advice.
Financial overview
Annual accounts filed on 12-10-2023 with the NBB · fiscal year 2022 · micro
Sector comparison
Fiscal year 2022 · NACE 47 — Retail trade · compared within the same schema type (micro schema)
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 6.6% | 16.5% | |
| Net result | €6k | €1k | |
| Equity | €56k | €10k | |
| Gross operating margin | €87k | €13k | |
| Staff costs | €42k | €27k |
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
€634k
-27.8%
18–22
€30k
-43.9%
18–22
€6k
+57.0%
18–22
€10k
-73.9%
18–22
€845k
+51.6%
18–22
€56k
+12.6%
18–22
€215k
+254.0%
18–22
2
+1900.0%
18–22
€42k
+2268.9%
18–22
€6k
-28.3%
18–22
€789k
+55.4%
18–22
€612k
+27.4%
18–22
€177k
+551.4%
18–22
1.35
+20.0%
18–22
0.53
+218.2%
18–22
6.6%
-25.7%
18–22
14.18
+38.0%
18–22
11.2%
+39.4%
18–22
0.7%
+3.6%
18–22
1.0%
+117.6%
18–22
4.7%
-22.3%
18–22
2.15
-73.2%
18–22
Figures by fiscal year
| Fiscal year | 2022 |
|---|---|
| Revenue | €634k |
| EBITDA | €30k |
| Net profit | €6k |
| Cash flow | €10k |
| Staff costs | €42k |
| Income taxes | €6k |
| Dividends | — |
| Total assets | €845k |
| Equity | €56k |
| Debt | €789k |
| of which ≤ 1y | €612k |
| of which > 1y | €177k |
| Working capital | €215k |
| Employees (FTE) | 2.0 |
Ratios (computed)
| 2022 | |
|---|---|
| Current ratio | 1.35 |
| Quick ratio | 0.53 |
| Working capital ratio | 25.4% |
| Solvency | 6.6% |
| Debt / equity | 14.18 |
| Long-term debt ratio | 3.18 |
| Interest coverage | 2.15 |
| Gross margin | 13.8% |
| Net margin | 1.0% |
| ROA | 0.7% |
| ROE | 11.2% |
| EBITDA margin | 4.7% |
| Days sales outstanding | 164d |
| Days payable outstanding | 237d |
| Inventory turnover | 1.09 |
| Days inventory (DSI) | 336d |
Balance-sheet composition 2022
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2022 |
|---|---|---|
| Balance sheet — Assets | ||
| TOTAL ASSETS | 20/58 | €845k |
| Fixed assets | 21/28 | €18k |
| Tangible fixed assets | 22/27 | €5k |
| Financial fixed assets | 28 | €13k |
| Current assets | 29/58 | €827k |
| Stocks & contracts in progress | 3 | €504k |
| Amounts receivable within one year | 40/41 | €304k |
| Cash & bank | 54/58 | €881 |
| Balance sheet — Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €845k |
| Equity | 10/15 | €56k |
| Contributions / capital | 10/11 | €55k |
| Accumulated profits (losses) | 14 | €683 |
| Amounts payable | 17/49 | €789k |
| Amounts payable after one year | 17 | €177k |
| Amounts payable within one year | 42/48 | €612k |
| Trade debts payable within one year | 44 | €355k |
| Income statement | ||
| Turnover | 70 | €634k |
| Gross operating margin | 9900 | €87k |
| Operating result | 9901 | €26k |
| Financial income | 75 | €0 |
| Financial charges | 65 | €14k |
| Result before taxes | 9903 | €12k |
| Income taxes | 67/77 | €6k |
| Net result for the period | 9904 | €6k |
| Result to be appropriated | 9905 | €6k |
You're seeing the latest fiscal year only. Unlock 4 prior years (figures + ratios) with a paid plan.
See plans →
Ratios computed by Checked.
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | NICK PEETERS BROEDERMINSTRAAT 9,
2030 ANTWERPEN 3 |
17-10-2024 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Retail trade(47527) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 07-12-2011 |
| Status | Active |
| Postal code | — |
| First BS signal | 23-10-2024 |
| Latest BS signal | 23-10-2024 |
Company structure — linked entities
Mandates
↔
1
of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units
NN TILES
since 20122.206.387.734
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11602E0061/00N000 | Flanders | 6,625 m² | 1 · 3,733 m² | — |
| 11811L3838/00N000 | Flanders | 261 m² | 1 · 261 m² | 22.5 m · 6 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2024
23-10-2024
Bankruptcy
Opening
2023
12-10-2023
NBB filing
Annual accounts filed
2022
13-07-2022
NBB filing
Annual accounts filed
2021
09-09-2021
NBB filing
Annual accounts filed
2020
24-07-2020
NBB filing
Annual accounts filed
2019
18-09-2019
NBB filing
Annual accounts filed
2018
24-09-2018
NBB filing
Annual accounts filed
2017
17-08-2017
NBB filing
Annual accounts filed
2016
08-08-2016
NBB filing
Annual accounts filed
2015
15-07-2015
NBB filing
Annual accounts filed
2014
04-06-2014
NBB filing
Annual accounts filed
Lifecycle & Insolvency Signals
23-10-2024
Bankruptcy
Opening
Time machine — BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Detailhandel in sanitaire artikelen en sanitair installatiemateriaal in gespecialiseerde winkels47527Detailhandel in sanitaire artikelen en sanitair installatiemateriaal47527
Primary activity highlighted.
Names & trade names
| Legal nameNL | SANI CONSTRUCT GROUP |
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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