Active BE 0791.790.313Limited partnership

SANIKRIN

Wijnendale-Molenstraat 5 ·8820 Torhout, Belgium· 3 yrs active

Sector: Goederenvervoer over binnenwateren (50400)

Conclusion Checked

The computed 12-month bankruptcy probability of SANIKRIN is 0.3% (very low). The company has been active since 2022 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	3 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% Very low

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −Young company +Lower-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

More than 3 years active

Founded in 2022, past the statistically most fragile first 3 years.

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 overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors & mandates 1 directors

Former directors (1)

Sasha Dumalin
Manager
State Gazette act 25035306 (14-03-2025)

Former
- → 24-02-2025

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	Goederenvervoer over binnenwateren(50400)
Legal form	Limited partnership(612)
Incorporation	03-10-2022
Status	Active
Postal code	8820

Establishment units 1 location

SANIKRIN

Wijnendale-Molenstraat 5, 8820 TorhoutFokken en houden van paarden en andere paardachtigen

since 20222.336.709.511

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.
31033A0554/00C000	Flanders	3,806 m²	1 · 154 m²	6.2 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 1 events

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

2025

14-03-2025

State Gazette act Director changes

Sanikrin

Belgian State Gazette reading coverage 0 of 3 acts read

We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 1 year ago

2025

14-03-2025 1 director appointed, 1 resigning Director changes·Sanikrin

Kelly Cheullet, Aangestelde
Sasha Dumalin, Zaakvoerder

Notary: Sanikrin · Gent

Original publication ↗

Technical details

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      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2025-02-24",
      "evidence_quote": "Dhr. Sasha Dumalin neemt ontslag als zaakvoerder van de vennootschap met ingang van 24 februari 2025.",
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      "evidence_quote": "Volmacht voor de formaliteiten",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "aangestelde",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV Titeca Accountancy",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan hiernavolgende persoon om al het nodige te doen om de oprichting en bovenvermelde besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad, de vennootschap t",
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    },
    {
      "kind": "publication_proxy",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0882.371.584",
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        "address": "8800 Roeselare, Heirweg 198",
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      },
      "statutory": null,
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    }
  ],
  "notary": {
    "name": "Sanikrin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.790.313",
    "name_full": null,
    "legal_form": "CommV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV Titeca Accountancy",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Goederenvervoer over binnenwateren50400Goederenvervoer over binnenwateren50400Cafés en bars56301Cafés en bars56301Activiteiten van paardensportclubs93127Activiteiten van paardensportclubs93127

Primary activity highlighted.

Names & trade names

Legal nameNL

SANIKRIN

Registered office

Wijnendale-Molenstraat 5

8820 Torhout, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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