SANTHOMAR
InactiveInactive since 30-06-2026; last annual accounts for fiscal year 2025.
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-11-2025 was due by 30-06-2026 and was filed on 01-06-2026, 29 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
29 d early
2024
18 d early
2023
26 d early
2022
1 d early
2021
22 d early
2020
13 d early
2019
22 d early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 19 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Checked, nothing found (1)
History
Go further with this company
What became of the directors' other companies?Supplier due diligence Who ran this company, and where was it based, on a date before the end?Company as of a date
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, micro schema
Equity
€788,377▲ 2.8%
2024 · €767,158
Total assets
€1.1m▲ 0.3%
2024 · €1.1m
Net result
€21,219
2024 · -€4,235
Working capital
-€284,531
2024 · €11,356
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Operating result€55,567▼ 33.5%€60,354▲ 8.6%€43,616▼ 27.7%€6,441▼ 85.2%€45,723▲ 610%
Net result€34,769▼ 33.8%€36,541▲ 5.1%€26,947▼ 26.3%-€4,235€21,219
Equity€707,906▲ 5.2%€744,447▲ 5.2%€771,393▲ 3.6%€767,158▼ 0.5%€788,377▲ 2.8%
Total assets€942,179▼ 0.7%€923,272▼ 2.0%€911,524▼ 1.3%€1.1m▲ 24.7%€1.1m▲ 0.3%
Debt€234,273▼ 15.1%€178,825▼ 23.7%€140,130▼ 21.6%€369,716▲ 164%€352,144▼ 4.8%
Working capital-€22,519-€9,493▲ 57.8%€2,851€11,356▲ 298%-€284,531
Turnover and EBIT margin not published: the micro schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 610% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.1m
Fixed assets
€1.1m ▲ 1.9%
Current assets
€18,742 ▼ 47.5%
Equity and liabilities €1.1m
Equity
€788,377 ▲ 2.8%
Debt
€352,144 ▼ 4.8%
Debt's share of the balance-sheet total falls from 32.5% to 30.9%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€92,436▲
2024 · €47,371
Cash flow
€67,932▲
2024 · €36,695
Current ratio
0.06▼
2024 · 1.47
Debt to equity
0.45▼
2024 · 0.48
ROE
2.7%▲
2024 · -0.6%
ROA
1.9%▲
2024 · -0.4%
Interest coverage
5.09▲
2024 · 4.10
Debt ≤ 1 year
€303,274▲
2024 · €24,321
Debt > 1 year
€48,870▼
2024 · €345,395
Income taxes
€6,361▲
2024 · €0
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €35,198 | €36,923 | €36,265 | €40,931 | €46,713 | ▲ 14.1% |
| Other operating charges640/8 | €1,437 | €9,011 | €9,829 | €43,435 | €10,659 | ▼ 75.5% |
| Gross operating margin9900 | €92,202 | €106,288 | €89,709 | €90,806 | €103,096 | ▲ 13.5% |
| Operating profit (loss)9901 | €55,567 | €60,354 | €43,616 | €6,441 | €45,723 | ▲ 610% |
| Financial income75/76B | - | €1,557 | €1,184 | €864 | €0 | ▼ 100% |
| Recurring financial income75 | - | €1,557 | €1,184 | €864 | €0 | ▼ 100% |
| Financial charges65/66B | €14,091 | €12,080 | €8,965 | €11,540 | €18,143 | ▲ 57.2% |
| Recurring financial charges65 | €14,091 | €12,080 | €8,965 | €11,540 | €18,143 | ▲ 57.2% |
| Profit (loss) for the period before taxes9903 | €41,476 | €49,831 | €35,835 | -€4,235 | €27,580 | ▲ 751% |
| Income taxes67/77 | €6,707 | €13,290 | €8,889 | €0 | €6,361 | - |
| Profit (loss) for the period9904 | €34,769 | €36,541 | €26,947 | -€4,235 | €21,219 | ▲ 601% |
| Profit (loss) for the period to be appropriated9905 | €34,769 | €36,541 | €26,947 | -€4,235 | €21,219 | ▲ 601% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €942,179 | €923,272 | €911,524 | €1.1m | €1.1m | ▲ 0.3% |
| Fixed assets21/28 | €891,837 | €863,957 | €859,298 | €1.1m | €1.1m | ▲ 1.9% |
| Tangible fixed assets22/27 | €891,837 | €863,957 | €859,298 | €1.1m | €1.1m | ▲ 1.9% |
| Land and buildings22 | €887,467 | €861,279 | €851,909 | €1.1m | €1.1m | ▲ 2.1% |
| Plant, machinery and equipment23 | €1,992 | €851 | €99 | €0 | - | - |
| Furniture and vehicles24 | €2,378 | €1,827 | €7,291 | €8,310 | €5,832 | ▼ 29.8% |
| Current assets29/58 | €50,341 | €59,315 | €52,226 | €35,677 | €18,742 | ▼ 47.5% |
| Amounts receivable within one year40/41 | €47,500 | €56,557 | €50,241 | €6,105 | €0 | ▼ 100% |
| Other amounts receivable41 | €47,500 | €56,557 | €50,241 | €6,105 | €0 | ▼ 100% |
| Cash at bank and in hand54/58 | €1,335 | €1,144 | €208 | €27,710 | €16,407 | ▼ 40.8% |
| Deferred charges and accrued income490/1 | €1,506 | €1,614 | €1,776 | €1,862 | €2,336 | ▲ 25.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €942,179 | €923,272 | €911,524 | €1.1m | €1.1m | ▲ 0.3% |
| Equity10/15 | €707,906 | €744,447 | €771,393 | €767,158 | €788,377 | ▲ 2.8% |
| Contributions10/11 | €395,784 | €395,784 | €395,784 | €395,784 | €395,784 | = |
| Revaluation surpluses12 | €230,481 | €230,481 | €230,481 | €230,481 | €230,481 | = |
| Reserves13 | €81,641 | €118,182 | €145,129 | €140,893 | €162,112 | ▲ 15.1% |
| Non-distributable reserves130/1 | €133 | €133 | €0 | - | - | - |
| Reserves not available under the articles1311 | €133 | €133 | €0 | - | - | - |
| Distributable reserves133 | €81,508 | €118,049 | €145,129 | €140,893 | €162,112 | ▲ 15.1% |
| Amounts payable17/49 | €234,273 | €178,825 | €140,130 | €369,716 | €352,144 | ▼ 4.8% |
| Amounts payable after more than one year17 | €161,412 | €110,017 | €90,756 | €345,395 | €48,870 | ▼ 85.9% |
| Financial debts170/4 | €161,412 | €110,017 | €90,756 | €345,395 | €48,870 | ▼ 85.9% |
| Amounts payable within one year42/48 | €72,861 | €68,807 | €49,374 | €24,321 | €303,274 | ▲ 1,147% |
| Current portion of amounts payable after more than one year42 | €51,019 | €54,071 | €22,104 | €20,361 | €296,524 | ▲ 1,356% |
| Financial debts43 | €10,441 | €0 | - | - | - | - |
| Credit institutions430/8 | €10,441 | €0 | - | - | - | - |
| Trade debts44 | €4,693 | €1,469 | €18,382 | €3,960 | €388 | ▼ 90.2% |
| Suppliers440/4 | €4,693 | €1,469 | €18,382 | €3,960 | €388 | ▼ 90.2% |
| Taxes, remuneration and social security45 | €6,707 | €13,268 | €8,889 | €0 | €6,361 | - |
| Taxes450/3 | €6,707 | €13,268 | €8,889 | €0 | €6,361 | - |
| Accrued charges and deferred income492/3 | €0 | - | - | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €34,769 | €36,541 | €26,947 | -€4,235 | €21,219 | ▲ 601% |
| + Depreciation and write-downs630 | €35,198 | €36,923 | €36,265 | €40,931 | €46,713 | ▲ 14.1% |
| Operating cash flow (approximation) | €69,967 | €73,464 | €63,211 | €36,695 | €67,932 | ▲ 85.1% |
| Investment in fixed assets (approximation) | - | -€9,043 | -€31,606 | -€282,829 | -€67,294 | ▲ 76.2% |
| Change in cash | - | -€191 | -€936 | €27,502 | -€11,303 | ▼ 141% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
07-07
State Gazette act
Restructuring · End & cessationResignations: VAN NIEUWENBERGH Marc, JACOBS Marijke and 2 others · Declaration · Real estate13 facts ▸
State Gazette act
Restructuring · End & cessation
Resignations: VAN NIEUWENBERGH Marc, JACOBS Marijke and 2 others · Declaration · Real estate13 facts ▸
- General meeting, 22-06-2026
- Declaration, kosteloos, fusievoorstel
- Real estate, 3a11ca50dm, 8670 Koksijde (Sint-Idesbald), Majoor D.Hooghelaan 16A
- Real estate, 18a17ca, 9420 Erpe-Mere, Gentsesteenweg 152
- Real estate, Een woonhuis, op en met grond en aanhorigheden, gestaan en gelegen te 9420 Erpe-Mere (Erondegem), Kapelhofstraat 5
- Real estate, Een woning met werkplaats en tuin op en met grond en aanhorigheden, gestaan en gelegen te 9430 Moorsel, Herbergstraat 1 en Kokstraat
- Merger, fusie door overname, aanvaardt overname en verbindt zich tot dragen alle schulden
- Director resignation, VAN NIEUWENBERGH Marc (director)
- Director resignation, JACOBS Marijke (director)
- Director resignation, VAN NIEUWENBERGH Sandrien (director)
- Director resignation, VAN NIEUWENBERGH Thomas (director)
- Board meeting, machtiging tot uitvoering van de voormelde besluiten en om alle mogelijke formaliteiten te vervullen, bestuursorgaan
- +1 further facts in this act
01-06
NBB filing
Annual accounts filed
fiscal year 2025 · micro schema
11-05
State Gazette act
RestructuringMerger · Accounting effect · Real estate10 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Real estate10 facts ▸
- Merger, geruisloze fusie, ter goedkeuring voor te leggen aan respectievelijke algemene vergaderingen van aandeelhouders
- Other statement, geen nieuwe aandelen, mits realisatie opschortende voorwaarde punt H
- Accounting effect, 01-12-2025
- Other statement, laatste jaarrekening
- Other statement, rechten voor houders bijzondere rechten en andere effecten
- Other statement, bijzondere voordelen bestuursorganen
- Real estate, inbreng in Overnemende Vennootschap
- Other statement, bodemtoestand - overdracht van gronden, Vlaams Gewest
- Other statement, asbestinventarisattesten - overdracht toegankelijke constructie met risicobouwjaar, attesten overgedragen aan Overnemende Vennootschap, verklaart voorafgaandeli…
- Statutes amendment
2025
30-11
Financial
Back to profitnet €21,219
Net result €21,219 after one loss-making year.
12-06
NBB filing
Annual accounts filed
fiscal year 2024 · micro schema
2024
30-11
Financial
Weakest financial yearnet -€4,235
Net result drops to -€4,235, the lowest in the series.
04-06
NBB filing
Annual accounts filed
fiscal year 2023 · micro schema
2023
29-06
NBB filing
Annual accounts filed
fiscal year 2022 · micro schema
2022
08-06
NBB filing
Annual accounts filed
fiscal year 2021 · micro schema
2021
17-06
NBB filing
Annual accounts filed
fiscal year 2020 · micro schema
2020
30-11
Financial
Highest result since 2018net €52,512 ▲61.1%
Operating result €83,585, net result €52,512, both a record.
08-06
NBB filing
Annual accounts filed
fiscal year 2019 · micro schema
Show earlier events
2019
05-06
NBB filing
Annual accounts filed
fiscal year 2018 · micro schema
2018
20-06
NBB filing
Annual accounts filed
fiscal year 2017 · micro schema
2017
21-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
2 of 5 acts read
About the unread acts
Of the 5 Belgian State Gazette acts we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
no sitting director, last change in 2026
We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.
Not every act has been read: a resignation may be missing here
3 of this company's 5 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Erpe-Mere
Ground area
1,952 m²
Building footprint
258 m²
Volume, LiDAR
982 m³
Parcel 41016A0732/00R002, Flanders · tallest building 6.2 m, ±1 floor. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41016A0732/00R002 | Flanders | 1,952 m² | 1 · 258 m² | 6.2 m · 1 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
4 people since 2026, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| JACOBS Marijke |
|
| VAN NIEUWENBERGH Marc |
|
| VAN NIEUWENBERGH Sandrien |
|
| VAN NIEUWENBERGH Thomas |
|
Articles of association
Purpose
De vennootschap heeft tot voorwerp alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer en de valorisatie van onroerende goederen…
Full purpose (12 activities)
- De vennootschap heeft tot voorwerp alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer en de valorisatie van onroerende goederen, vooral door verhuring en andere overeenkomsten met derden in verband met hun gebruik, genot en opbrengst.
- De vennootschap mag haar voorwerp verwezenlijken, hetzij rechtstreeks door haar eigen activiteit, hetzij onrechtstreeks door zich te interesseren via overdracht, inbreng, inschrijving, aanschaffing of ruiling van effecten, deelneming, associatie, geldschieting, lening, aval of op welke andere wijze ook, bij reeds opgerichte of op te richten vennootschappen, ondernemingen of instellingen waarvan het voorwerp gelijk is, verwant of analoog aan het hare en waarin de deelname of waarmee de samenwerking kan bijdragen tot het verwezenlijken van haar voorwerp.
- Zij mag voor haar eigen rekening of voor rekening van derden alle ondernemingen of diensten oprichten, beheren en exploiteren waarvan de activiteiten aan haar voorwerp beantwoorden of ermee samenhangen.
- De vennootschap mag alle concessies, octrooien, licenties en merken aanvragen, verwerven, afstaan, verhandelen en verpachten.
- De vennootschap mag alle roerende of onroerende goederen, materialen en benodigdheden verwerven, huren of verhuren, vervaardigen, overdragen of ruilen, het bouwen, herbouwen en uitrusten van alle gebouwen en constructies voor alle bestemmingen en met alle technieken en, in het algemeen, alle commerciële, industriële, of financiële handelingen verrichten, welke rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, met inbegrip van de onderaanneming in het algemeen, en de uitbating van alle intellectuele rechten en industriële of commerciële eigendommen die er betrekking op hebben.
- Zij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks, noch onrechtstreeks verband houden met het voorwerp van de vennootschap.
- De vennootschap mag het bestuur waarnemen en toezicht en controle uitoefenen over alle verbonden vennootschappen, met dewelke één of andere band van deelneming bestaat, en mag alle leningen, van gelijk welke vorm en voor gelijk welke duur, aan deze laatsten toestaan.
- Zij mag bij wijze van inbreng in speciën of in natura, van fusie, inschrijving, deelneming, financiële tussenkomst of op een andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in België of in het buitenland, waarvan het voorwerp identiek, gelijkaardig of verwant is met het hare, of van aard is de uitoefening van haar voorwerp te bevorderen.
- Zij kan zich ten gunste van dezelfde vennootschappen borgstellen of haar aval verlenen, optreden als haar agent of vertegenwoordiger; voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken.
- Het verstrekken van waarborgen ten gunste van derden.
- De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in artikel 3, ten eerste en ten tweede van de wet van vier december negentienhonderd negentig op de financiële transacties en de financiële markten en de wet over het vermogensbeheer en het beleggingsadvies van vijf augustus negentienhonderd tweeënnegentig en het Koninklijk Besluit van negenentwintig november negentienhonderd drieënnegentig.
- De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet.
Custody of records
One provision in the deed
Other statement
Onroerende voorheffing en alle andere zakelijke lasten welke door de overheid zouden geheven worden van te dragen en te betalen, ingenottreding
Verzekering en distributiecontracten, betaalt er de premies en de retributies van vanaf heden
Kwijting bestuurders overgenomen vennootschap, tussen 1 december 2025 en de dag van de verwezenlijking van de fusie
1 more provision on this in the deed
Structure & network
Owners and holdings
1 ownerChain of control
- SUPERDRINKS
- SANTHOMAR
Highest known parent: SUPERDRINKS. The sources do not say who stands above it.
Owners 1
- SUPERDRINKSparent65.92%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
Acquisitions and mergers
1 transactionTaken over by:SUPERDRINKS
Identification & contact
Identification
Legal formPrivate limited company
Founded10-11-1992
Fiscal year end30-11
E-invoicing
Reachable via Peppol
Peppol ID
0208:0448653308
Also
9925:BE0448653308
Registered
05-11-2025
The company is no longer active; its Peppol card can remain until its access point withdraws it.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.