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Checked.be
Complete company report
Generated 08-08-2026
Active BE 0456.391.532Private limited company

SANIV

Zwaluwenlaan 56 ·2630 Aartselaar, Belgium· 30 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SANIV is 2.4% (moderate). The company has been active since 1995 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). 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 30 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
2.4% Moderate
0%0,5%1,5%4%10%≥25%
Recent warning signals +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
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 2 signals
Long-established
Founded in 1995, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags 1 events
Late accounts filing
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2020 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2020 micro 23-10-2021 2021-73000583
31-12-2019 micro 28-01-2021 2021-02700451
31-12-2018 micro 28-01-2021 2021-02700448
31-12-2017 micro 20-12-2018 2018-75200461
31-12-2016 micro 30-08-2017 2017-53800578
31-12-2015 verkort 31-08-2016 2016-59000536
31-12-2014 verkort 30-06-2015 2015-24600231
31-12-2013 verkort 13-06-2014 2014-17600391
31-12-2012 verkort 25-06-2013 2013-21500600
31-12-2011 verkort 27-07-2012 2012-35900131
Legal Structure
NACE primary -
Legal form Private limited company(610)
Incorporation17-11-1995
StatusActive
Postal code2630
Establishment units 1 location
Zwaluwenlaan 56, 2630 Aartselaar
het invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19952.074.170.992
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.
11001B0363/00R002 Flanders 181 m² 1 · 76 m² 9.5 m · 3 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 13 events

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

2025
08-09-2025
KBO administration Late accounts filing
2023
28-12-2023
State Gazette act Statutes amendment
v3.2
2021
23-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
28-01-2021
NBB filing Annual accounts filed
fiscal year 2019 · micro
28-01-2021
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
20-12-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
30-06-2015
NBB filing Annual accounts filed
fiscal year 2014 · verkort
2014
13-06-2014
NBB filing Annual accounts filed
fiscal year 2013 · verkort
2013
25-06-2013
NBB filing Annual accounts filed
fiscal year 2012 · verkort
2012
27-07-2012
NBB filing Annual accounts filed
fiscal year 2011 · verkort
Lifecycle & Insolvency Signals 1 events
08-09-2025
KBO administration Late accounts filing
 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-09-08 · KBO administration · Late accounts filing
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
28-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.391.532",
    "name_full": "SANIV"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL SANIV
Registered office
Zwaluwenlaan 56
2630 Aartselaar, Belgium
Registration history
  1. 08-09-2025 Late accounts filing
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