Financials
- Financial year
- 2022
- Turnover
- €634,202
- Profit
- €6,244
- Solvency
- 6.6%
Turnover▼ 27.8%
Net result
20192022
SANI CONSTRUCT GROUP
Open bankruptcyAre you a creditor?
Open bankruptcy
Source: Belgian Official Gazette
If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.
The procedure
- Court
- Enterprise Court of Antwerp, Antwerp division
- Declared bankrupt
- 17 October 2024
- Supervising judge
- Hilde Van Kerckhoven
- Official Gazette
- 23-10-2024 (pdf) ↗search the document for 2024/140460
Deadlines
- Provisional date payments stopped
- 17 October 2024Moved back by judgment of 4 February 2026. Payments and security you received since that day can in some cases be challenged by the trustee.art. XX.105, Code of Economic Law
- Appeal or third-party opposition until
- passed on 7 November 2024Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
- File the claim in RegSol until
- passed on 16 November 2024art. XX.104 and XX.155, Code of Economic Law
- First verification report
- passed on 13 December 2024Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
- Late claim until
- passed on 17 October 2025A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law
Trustee
- Nick PeetersBroederminstraat 9, 2030 Antwerpen 3np@essenzia.be
What to do now
- Stop delivering on credit unless the trustee agrees.
- Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
- File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
- Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
- Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
- Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.
These deadlines come from the publication of the judgment. Check them in RegSol before you file anything; a passed deadline no longer applies.
File a claim in RegSol ↗
Follow
Follow this bankruptcy: you are alerted when it is closed or reversed.
General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company
Embed in an article
Writing about this bankruptcy? Put the card of SANI CONSTRUCT GROUP in your article: name, enterprise number, its status in the KBO and the latest annual accounts, with a link to this dossier.
Preview
The preview appears here.
- Stays current: the status follows the register, the figures are those of the latest filed accounts. No Checked score or verdict.
- Light on your page: one small script and one data request, also answered from a cache; no cookies, no tracking.
- Where scripts do not run (a newsletter, a feed reader) a plain link remains.
Overview
Activity
Retail trade
NACE 47527
1 site
Size
€634,202turnover 2022
- Staff
- 2 FTE
- Equity
- €55,683
- Profit
- €6,244
Financial health
Open bankruptcy: no score
Structure
0 of 7 deeds read
Signalsraises riskOpen bankruptcyAdministrative warnings in the KBO publicationsneutralFiled after the deadlineShow the evidence
Signals
Three signals.
+raises risk○neutral
neutral · Filed after the deadline
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 12-10-2023, 73 days later. For context: 47% of Belgian companies file late, and of those that file 1 to 90 days late, 2.0% are now in a legal situation other than normal in the KBO (such as bankruptcy, liquidation or dissolution), against 1.66% of all filers. We show this as a fact and do not score it.
NBB · 10 filingsDeviation from the deadline
2023
not filed
2022
73 days late
2021
18 days early
2020
40 days late
2019
7 days early
2018
49 days late
2017
55 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 32 days after the deadline; the sector median (NACE 47) for financial year 2023 is on the deadline day, and 48% of those companies filed late.
raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publicationsPublications
Address struck
- Date of cessation of payments moved…Enterprise Court of Antwerp, Antwerp…
- Address struckNeerveld 7 2550 L’adresse du…
- OpeningEnterprise Court of Antwerp, Antwerp…
Key points
By topic
Timeline
- Events
- 15
- Since
- 2013
- 12-10-2023Annual accounts filed
- 13-07-2022Annual accounts filed
- 31-12-2021Weakest financial year
Company details
- Sites
- 1
- Legal form
- Private limited company (pre-2019)
- Activity
- Retail tradeNACE 47527
- Founded
- 07-12-2011
- Year ends
- 31-12
- Peppol
- Not found in the Peppol directory
Go further with this company
Who ran this company, and where was it based, on a given date before it ended?Company as of a date Is the registered address a letterbox address or a business centre?Addresses Are there other customers at risk in your own list?Process a list How is the retail trade sector doing?Sector figures
Investigating this company? Keep it with today's facts in a case file.