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Complete company report
Generated 11-08-2026
Active BE 0462.990.304Private limited company

SANI - CONSULT

Schietstandlaan 1 ·2300 Turnhout, Belgium· 28 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SANI - CONSULT is 0.8% (low). The company has been active since 1998 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 28 yrs
Board 1
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +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
Long-established
Founded in 1998, 28 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 Flags 0 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 28-07-2025 2025-00315579
31-03-2023 verkort 28-06-2023 2023-00165648
31-03-2022 micro 21-10-2022 2022-20468876
31-03-2021 micro 21-10-2021 2021-72600086
31-03-2020 micro 20-10-2020 2020-62200110
31-03-2019 micro 28-10-2019 2019-71700408
31-03-2017 micro 28-10-2017 2017-68200225
31-03-2016 verkort 31-10-2016 2016-66800360
31-03-2015 verkort 29-09-2015 2015-61500160
31-03-2014 verkort 30-10-2014 2014-66400204
Directors & mandates 1 directors
Current directors & mandates
  • VAN DEN BORNE, Paul Jan Adriaan
    Niet statutair bestuurder
    State Gazette act 23452273 (11-12-2023)
    Current
    11-12-2023 → present
    2 events
    • 11-12-2023 Resigned· Niet statutair bestuurder
    • 11-12-2023 Appointed· Niet statutair bestuurder
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary -
Legal form Private limited company(610)
Incorporation30-03-1998
StatusActive
Postal code2300
Establishment units 1 location
SANI-CONSULT
Schietstandlaan 1, 2300 Turnhouthet verlenen van advies i.v.m. boekhouding en organisatie van boekhoudingsdiensten voor rekening van derden
since 19982.086.177.812
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.
13452M0687/00B000 Flanders 4,609 m² 1 · 1,431 m² 9.0 m · 2 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 11 events

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

2025
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
11-12-2023
State Gazette act Director changes
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
21-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
21-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
2020
20-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
28-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
2017
28-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · micro
2016
31-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
29-09-2015
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
30-10-2014
NBB filing Annual accounts filed
fiscal year 2014 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
11-12-2023 1 director appointed, 1 resigning Director changes
  • VAN DEN BORNE, Paul Jan Adriaan, Niet statutair bestuurder
  • VAN DEN BORNE, Paul Jan Adriaan, Niet statutair bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BORNE, Paul Jan Adriaan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BORNE, Paul Jan Adriaan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.990.304",
    "name_full": "SANI - CONSULT"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

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.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL SANI - CONSULT
Registered office
Schietstandlaan 1
2300 Turnhout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative