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SANOPOLIS

Active
Private limited companyfounded 2007active for 19 yearsStuivenbergvaart 30, 2800 Mechelen, BelgiumKBO/BCE: BE 0892.478.687

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-08
NBB filing Annual accounts 2025 filedNBB
micro format · 31 days late
2025
31-12
Financial Highest result from 2018 to 2025net €88,039 ▲177%
The operating result of €92,124 and the net result of €88,039 are both a record.
31-12
Financial Equity above €100,000equity €136,626 ▲181%
After 2 profitable years in a row, equity reaches €136,626.
29-07
NBB filing Annual accounts 2024 filedPDF
micro format · 2 days before the deadline
2024
31-12
Financial Back to profitnet €31,812
The net result is €31,812, after 2 loss-making years.
31-12
Financial Liquidity more than triplescurrent ratio 2.61
The current ratio rises from 0.70 to 2.61.
23-09
Gazette deed Registered office moved from Tremelo to Mechelen
2 points ▸
  • Board meeting, 03-09-2024
  • Registered-office move, Stuivenbergvaart 30 te 2800 Mechelen

Open the act in the Belgian Official Gazette

22-08
NBB filing Annual accounts 2023 filedPDF
micro format · 22 days late
20-02
Gazette deed Change of role: DESMIT Stephan, from manager to director
Legal-form conversion · Capital conversion · Amendment of the articles14 points ▸
  • General meeting, 16-02-2024
  • Legal-form conversion, “statuten aanpassen aan WVV, besloten vennootschap (BV)” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen, omvorming in beschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Director resignation, DESMIT Stephan (manager)
  • Director appointment, DESMIT Stephan (director (not named in the articles))
  • Director discharge, DESMIT Stephan
  • Other provision, “statute coordination mandate, general meeting instructs the undersigned notary to prepare and sign the coordination of the statutes in accordance with the previ…” (deed in Dutch)
  • Registered office clause, “3120 Tremelo, Boerenkrijglaan 27” (deed in Dutch)
  • Power of attorney, BV Verlaet Consulting
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023
22-08
NBB filing Annual accounts 2022 filedPDF
micro format · 22 days late
2022
31-12
Financial Weakest financial yearnet -€123,732
The net result drops to -€123,732, the lowest from 2018 to 2025. It recovers the following year.
16-06
NBB filing Annual accounts 2021 filedPDF
micro format · 45 days before the deadline
Show earlier events
2021
31-12
Financial Back to profitnet €18,401
The net result is €18,401, after one loss-making year.
02-08
NBB filing Annual accounts 2020 filedPDF
micro format · 2 days late
2020
25-08
NBB filing Annual accounts 2019 filedPDF
micro format · 25 days late
2019
31-12
Financial Back to profitnet €10,954
The net result is €10,954, after one loss-making year.
21-08
NBB filing Annual accounts 2018 filedPDF
micro format · 21 days late
2018
23-08
NBB filing Annual accounts 2017 filedPDF
micro format · 23 days late
2017
31-08
NBB filing Annual accounts 2016 filedPDF
micro format · 31 days late
2007
10-10
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

SANOPOLIS was incorporated on 1 October 2007.1 The registered office was moved to Mechelen in 2024.2 Total assets fell from €259,993 in 2018 to €153,454 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-09-2024
  3. 3National Bank, annual accounts 2018 and 2025

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