SANOMIX
ActiveSummary
SANOMIX has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.92M and a net result of €257k. Equity is growing by ~11.8% per year across the filed fiscal years. Its solvency ranks better than 68% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 48 lines
The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
13-08
State Gazette act
Reappointment: Jason TAYLOR (director)Mandate compensation6 facts ▸
- General meeting, 25-07-2025
- Director reappointment, Jason TAYLOR (director)
- Mandate compensation, Jason TAYLOR
- Board composition, Björn SCHÜTT (director)
- Board composition, Jason TAYLOR (director)
- Board composition, Matthias BOLDT (director)
24-01
State Gazette act
Registered officeRegistered-office move · Establishment unit relocation3 facts ▸
- Board meeting, 13-12-2024
- Registered-office move, Tervurenlaan 242a, 1150 Brussel
- Establishment unit relocation, Tervurenlaan 242a, 1150 Brussel
19-08
State Gazette act
Statutes amendmentCapital · Power of attorney · Statute restriction8 facts ▸
- General meeting, 26/07/2024
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €8.850.000
- Power of attorney
- Statute restriction, Beperkingen vastgoedverwerving: maximum 3 onroerende goederen, gelegen in België, waarde niet hoger dan 15% van het onroerend goed vermogen dat door HANSAINVEST…
- Statute restriction, Voorafgaande toestemming of schriftelijke kennisgeving aan de Bewaarder van het Fonds vereist voor: overdracht van aandelen, beschikking over vastgoed, wijzigin…
07-03
State Gazette act
Permanent representative: Robin HUYBRECHTS2 facts ▸
- Board meeting, 30-10-2023
- Permanent representative, Robin HUYBRECHTS
14-02
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Resignation: Bastian Beneke (director) · Appointment: Matthias Boldt (director)5 facts ▸
- General meeting, 20-07-2022
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- General meeting, 30-12-2022
- Director resignation, Bastian Beneke (director)
- Director appointment, Matthias Boldt (director)
09-08
State Gazette act
Capital & shares · MiscellaneousShare transfer · Correction2 facts ▸
- Share transfer, Ring Station III NV → HANSINVEST HANSEATISCHE INVESTMENT GMBH
- Correction, De datum van 2 mei 2022 werd verkeerdelijk opgenomen in het publicatieformulier (publicatie nr. 22077911, dd 30/06/2022).
Show earlier events
30-06
State Gazette act
Capital & sharesShare transfer · Power of attorney2 facts ▸
- Share transfer, Ring Station III NV → HANSINVEST HANSEATISCHE INVESTMENT GMBH
- Power of attorney, Clifford Chance LLP
10-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 17-01-2022
- Registered-office move, 1050 Brussel, Louizalaan 235, 10° verdieping
04-02
State Gazette act
Resignation: Oliver Brinks (director)Appointment: Bastian Beneke (director) · Director discharge4 facts ▸
- General meeting, 31-12-2020
- Director resignation, Oliver Brinks (director)
- Director discharge, Oliver Brinks
- Director appointment, Bastian Beneke (director)
01-07
State Gazette act
Resignation: Philipp Petersen (director)Appointment: Björn Schütt (director) · Director discharge6 facts ▸
- General meeting, 10-04-2020
- Director resignation, Philipp Petersen (director)
- Director discharge, Philipp Petersen
- Director appointment, Björn Schütt (director)
- Board composition, Brinks Oliver (director)
- Board composition, Taylor Jason Lamar (director)
19-04
State Gazette act
Reappointment: KPMG (statutory auditor)Appointments: Oliver Brinks (director) and Jason Lamar Taylor (director)4 facts ▸
- General meeting, 12-04-2019
- Auditor reappointment, KPMG
- Director appointment, Oliver Brinks (director)
- Director appointment, Jason Lamar Taylor (director)
08-11
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment7 facts ▸
- General meeting, 29-09-2017
- Purpose change, De vennootschap is een vastgoedvennootschap in de zin van §§ 234 ev. van het Duitse "Kapitalanlagegesetzbuches" ("KAGB"). Het doel van de vennootschap is beperk…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
20-05
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Vanderbruggen Jozef3 facts ▸
- General meeting, 08/04/2015
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Vanderbruggen Jozef
22-05
State Gazette act
Reappointment: Philipp Petersen (director)2 facts ▸
- General meeting, 11-04-2014
- Director reappointment, Philipp Petersen (director)
17-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 03-12-2013
- Capital increase, €3.600.000
- Capital, €8.850.000
- Statutes amendment
12-09
State Gazette act
Resignation: Hanno-Wolf Wolfensberger (director)Appointments: Oliver Brinks (director) and Jason Lamar Taylor (director) · Director discharge5 facts ▸
- General meeting, 20-07-2013
- Director resignation, Hanno-Wolf Wolfensberger (director)
- Director discharge, Hanno-Wolf Wolfensberger
- Director appointment, Oliver Brinks (director)
- Director appointment, Jason Lamar Taylor (director)
16-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Statutes amendment3 facts ▸
- General meeting, 12-06-2013
- Capital increase, €4.000.000
- Statutes amendment
02-05
State Gazette act
Resignation: Dorothee Friederike Nagel (director)Appointment: Hanno-Wolf Wolfensberger (director) · Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)6 facts ▸
- General meeting, 12-04-2013
- Director resignation, Dorothee Friederike Nagel (director)
- Director appointment, Hanno-Wolf Wolfensberger (director)
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Board composition, Philipp Petersen (director)
- Board composition, Hanno-Wolf Wolfensberger (director)
25-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 25-10-2012
- Capital increase, €1.000.000
- Capital, €1.250.000
- Statutes amendment
- Auditor report, 10-09-2012
- Share rights, deelnemen in de resultaten van Sanomix vanaf 1 januari 2012
09-05
State Gazette act
Resignations: Marina Pohlmann (director) and Ralph Thomas Petersdorf (director)Registered-office move · Director discharge6 facts ▸
- General meeting, 13-04-2012
- Registered-office move, August De Boeckstraat 1 bus 5, 9100 Sint Niklaas
- Director resignation, Marina Pohlmann (director)
- Director resignation, Ralph Thomas Petersdorf (director)
- Director discharge, Marina Pohlmann
- Director discharge, Ralph Thomas Petersdorf
03-02
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Jo Vanderbruggen · Mandate compensation4 facts ▸
- General meeting, 20-12-2010
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jo Vanderbruggen
- Mandate compensation, KPMG Bedrijfsrevisoren
08-02
State Gazette act
Reappointment: Marina Pohlmann (director)4 facts ▸
- General meeting, 10-04-2009
- Director reappointment, Marina Pohlmann (director)
- Board composition, Ralph Thomas Petersdorff (director)
- Board composition, Dorothee Friederike Nagel (director)
12-07
State Gazette act
Appointment: KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor)Purpose change · Statutes amendment7 facts ▸
- General meeting, 30-03-2004
- Purpose change, Het in eigendom houden (of in blote eigendom, of in erfpacht, of onder enig ander zakelijk recht houden), het beheer, het onderhoud, de verhuur of de exploitati…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Auditor appointment, KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor)
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Tervurenlaan 242a1150 Sint-Pieters-Woluwe1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21019A0199/02B002 | Brussels | 984 m² | 1 · 330 m² | 29.4 m · 9 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor | 20-07-2022 → present |
Show 3 earlier auditors
| KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN - RÉVISEURS D'ENTREPRISES Statutory auditor succeeded by KPMG Bedrijfsrevisoren in 2010 | 30-03-2004 → 01-01-2010 |
| KPMG Auditor succeeded by KPMG Réviseurs d'Entreprises in 2022 | 12-04-2019 → 20-07-2022 |
| KPMG Bedrijfsrevisoren Statutory auditor · represented by Vanderbruggen Jozef succeeded by KPMG in 2019 | 01-01-2010 → 12-04-2019 |
Articles of association
Full purpose
Vastgoedvennootschap in de zin van §§ 234 ev. KAGB. Voorwerp beperkt tot activiteiten die HANSAINVEST kan uitoefenen voor rekening van het 'Special Alternative Investment Fund' met vaste investeringsvoorwaarden dat hoofdzakelijk actief is in onroerend goed met de naam 'HANSAreal 2' ('Fonds'). Bestaat in het verwerven, aanhouden, beheren en verkopen van onroerende goederen en deelnemingen in andere vastgoedvennootschappen. Inbegrepen: het in eigendom houden, beheer, onderhoud, verhuur of exploitatie van het onroerend goed gelegen aan de Telecomlaan te Machelen, Diegem.
Structure & network
Capital and shareholders
- Ring Station III NV (BE 0476.303.355) to HANSINVEST HANSEATISCHE INVESTMENT GMBH
- Ring Station III NV (BE 0476.303.355) to HANSINVEST HANSEATISCHE INVESTMENT GMBH
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 19-08-2024 Capital stated in the act · 8,850,000 EUR · 3,540 shares
- 17-03-2014 Capital increase of 3,600,000 EUR · to 8,850,000 EUR · 1,440 new shares
- 16-08-2013 Capital increase of 4,000,000 EUR · to 5,250,000 EUR · 1,600 new shares
- 25-02-2013 Capital increase of 1,000,000 EUR · to 1,250,000 EUR · 400 new shares · “inbreng van een schuldvordering”
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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