Active BE 0651.623.432Private limited company

SANIMA

Rue Larmoyer 1 ·1301 Wavre, Belgium· 10 yrs active

Sector: Groothandel in bouwmaterialen, algemeen assortiment (46831)

Conclusion Checked

The computed 12-month bankruptcy probability of SANIMA is 0.8% (low). The company has been active since 2016 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	10 yrs
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

0.8% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Higher-failure-rate region +

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

Established

Founded in 2016, 10 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 overview8 NBB filings

Financials being processed

NBB has 8 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-03-2025	volledig	14-10-2025	2025-00541566
31-03-2024	volledig	01-10-2024	2024-00497035
31-03-2023	volledig	13-10-2023	2023-00486555
31-12-2021	volledig	24-06-2022	2022-20157267
31-12-2020	volledig	15-06-2021	2021-20200591
31-12-2019	volledig	22-06-2020	2020-19200516
31-12-2018	volledig	13-06-2019	2019-18300275
31-12-2017	volledig	22-06-2018	2018-21900463

Directors & mandates 3 directors

Historic, not recently confirmed (1)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

SupersanitLegal entity
Managing director· perm. rep.: Didier Hocke
State Gazette act 18132013 (30-08-2018)

Not recently confirmed
last confirmed in an act from 2018

Former directors (2)

Joseph Mancuso
Managing director
State Gazette act 18132013 (30-08-2018)

Former
- → 30-08-2018
Laurette Sohet
Managing director
State Gazette act 18132013 (30-08-2018)

Former
- → 30-08-2018

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Groothandel in bouwmaterialen, algemeen assortiment(46831)
Legal form	Private limited company(610)
Incorporation	05-04-2016
Status	Active
Postal code	1301

Connections & network 1 connected companies

Group structure

Supersanit

Sits on the board · 1 subsidiary · 4 locations

Control→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control 1 parties

Control over this companysits on this company's board1

Supersanit

1 subsidiary · 4 locations

controls

SANIMABE 0651.623.432

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location

SANIMA

Rue des Pierres 180, 4100 SeraingGroothandel in bouwmaterialen, algemeen assortiment

since 20162.253.047.407

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.

Wallonia 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
25006D0003/00E000	Wallonia	7,927 m²	1 · 2,277 m²	10.5 m · 3 fl.
62096A0285/00T000	Wallonia	102 m²	1 · 46 m²	11.2 m · 3 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 12 events

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

2026

28-05-2026

State Gazette act Open capture

Seat change · Board meeting · Act object

2025

14-10-2025

NBB filing Annual accounts filed

fiscal year 2025 · volledig

2024

01-10-2024

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2023

13-10-2023

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2022

26-09-2022

State Gazette act Registered-office change

v3.2

24-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

15-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

22-06-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

13-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

30-08-2018

State Gazette act Director changes

v3.2

22-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2016

07-04-2016

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 4 acts

Address history · 2

28-05-2026

Seat change: new: rue Larmoyer 1 à 1301 Bierges, old: rue des pierres 176 4100 Seraing

26-09-2022

v3.2

All acts · 4 updated 2 months ago

2026

28-05-2026 Seat change · Board meeting · Act object Open-capture extraction

Seat change: new: rue Larmoyer 1 à 1301 Bierges, old: rue des pierres 176 4100 Seraing · Sanima
Board meeting: date: 2026-04-02 · Sanima
Filing: date: 2026-05-11 · Sanima
Publication: date: 2026-05-28 · Sanima
Act object: déménagement du siège social

Summary: Seat change · Board meeting · Act object

Original publication ↗

Technical details

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge social de Sanima sera transf\u00E9r\u00E9 rue Larmoyer 1 \u00E0 1301 Bierges.",
      "value": {
        "new": "rue Larmoyer 1 \u00E0 1301 Bierges",
        "old": "rue des pierres 176 4100 Seraing"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "extrait du rapport du conseil d\u0027administration du 02.04.2026",
      "value": {
        "date": "2026-04-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "11 MAI 2026",
      "value": {
        "date": "2026-05-11"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-28"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9m\u00E9nagement du si\u00E8ge social",
      "value": "d\u00E9m\u00E9nagement du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1092,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0651.623.432",
      "kind": "company",
      "name": "Sanima",
      "attrs": {
        "new_seat": "rue Larmoyer 1 \u00E0 1301 Bierges",
        "old_seat": "rue des pierres 176 4100 Seraing",
        "legal_form": "srl"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Supersanit sa",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hock\u00E9 Didier",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 de Supersanit sa"
      }
    }
  ]
}

2022

26-09-2022 Registered office moved from Amay to Seraing Registered-office change

rue Campagne 5, 4540 Amay → rue des Pierres 176, 4100 Seraing

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": "R\u00E9gion wallonne",
        "street": "rue des Pierres",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "176"
      },
      "old_address": {
        "city": "Amay",
        "region": "R\u00E9gion wallonne",
        "street": "rue Campagne",
        "country": "BE",
        "postcode": "4540",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2022-09-14",
      "evidence_quote": "Septi\u00E8me r\u00E9solution L\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 4100 Seraing, rue des Pierres 176."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.623.432",
    "name_full": "SANIMA",
    "legal_form": "SPRL"
  }
}

2018

30-08-2018 1 director appointed, 2 resigning Director changes

Didier Hocke, Gedelegeerd bestuurder
Laurette Sohet, Gedelegeerd bestuurder
Joseph Mancuso, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurette Sohet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Laurette Sohet et Monsieur Joseph Mancuso ont remis leur d\u00E9mission en tant que g\u00E9rants de la SPRL Sanima. Ces d\u00E9missions sont accept\u00E9es. La SPRL Sanima donne d\u00E9charge aux g\u00E9rants sortants, Madame Laurette Sohet et Monsieur Josephi Mancuso, pour leur gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Mancuso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Laurette Sohet et Monsieur Joseph Mancuso ont remis leur d\u00E9mission en tant que g\u00E9rants de la SPRL Sanima. Ces d\u00E9missions sont accept\u00E9es. La SPRL Sanima donne d\u00E9charge aux g\u00E9rants sortants, Madame Laurette Sohet et Monsieur Josephi Mancuso, pour leur gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402049855",
        "name": "SA Supersanit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA Supersanit (BE0402.049.855) dont le si\u00E8ge social est \u00E9tabli rue des Princes 28 \u00E0 1300 Wavre, repr\u00E9sent\u00E9 par Monsieur Didier Hocke, Administrateur-D\u00E9l\u00E9gu\u00E9 est nomm\u00E9e g\u00E9rante de la SPRL Sanima."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0651.623.432",
    "name_full": "SANIMA",
    "legal_form": "SPRL"
  }
}

2016

07-04-2016 Incorporation of a new SRL Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "4540 Ampsin, rue Campagne, 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-05-23",
        "name": "Monsieur MANCUSO Giuseppe",
        "niss": null,
        "address": "4163 Anthisnes, rue du Pas Bayard, 21C"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Monsieur MANCUSO Giuseppe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-11-18",
        "name": "Madame SOHET Laurette Gilberte Jeanne",
        "niss": null,
        "address": "4163 Anthisnes, rue du Pas Bayard, 21C"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Madame SOHET Laurette Gilberte Jeanne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0651.623.432",
    "name_full": "SANIMA SPRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-04",
  "post_incorporation_mandates": []
}

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Company registry (CBE) Crossroads Bank

Activities

Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46742Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46842Groothandel in sanitair46736Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46742Groothandel in sanitair46836Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46842Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in elektrische huishoudapparaten in gespecialiseerde winkels47540Detailhandel in elektrische huishoudapparaten47540Detailhandel in huismeubilair47551Detailhandel in huismeubilair in gespecialiseerde winkels47591

Primary activity highlighted.

Names & trade names

Legal nameFR

SANIMA

Registered office

Rue Larmoyer 1

1301 Wavre, Belgium

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

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