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Complete company report
Generated 18-08-2026
Active BE 0838.761.869Private limited company

SANI SPACE

Rue de Mons(H) 220 ·7301 Boussu, Belgium· 14 yrs active
Sector: Groothandel in niet-elektrische huishoudelijke artikelen (46494)
Conclusion Checked

The computed 12-month bankruptcy probability of SANI SPACE is 0.7% (low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. 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 14 yrs
Board 1
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2011, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 30-04-2026 2026-00097098
30-09-2024 micro 18-03-2025 2025-00049350
30-09-2023 micro 27-03-2024 2024-00050220
30-09-2022 micro 21-03-2023 2023-00042952
30-09-2021 micro 30-03-2022 2022-09100038
30-09-2020 micro 25-03-2021 2021-08300536
30-09-2019 micro 14-02-2020 2020-05100492
30-09-2018 micro 04-02-2020 2020-04400522
30-09-2017 volledig 29-05-2018 2018-14700311
30-09-2016 volledig 30-03-2017 2017-08100059
Directors & mandates 4 directors
Current directors & mandates
  • Sahin Zorbay
    Manager
    State Gazette act 23024305 (20-02-2023)
    Current
    01-03-2022 → present
    2 events
    • 01-02-2023 Appointed· Manager
    • 01-03-2022 Appointed· Manager
Former directors (3)
  • Turan Caglayan
    Manager
    State Gazette act 23024305 (20-02-2023)
    Former
    - → 01-02-2023
  • Ozturk Sakir
    Managing director
    State Gazette act 19026091 (20-02-2019)
    Former
    05-02-2019 → 18-03-2022
    2 events
    • 18-03-2022 Resigned· Managing director
    • 05-02-2019 Appointed· Managing director
  • BEN ABBOU HAMID
    Managing director
    State Gazette act 19026091 (20-02-2019)
    Former
    - → 05-02-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Groothandel in niet-elektrische huishoudelijke artikelen(46494)
Legal form Private limited company(610)
Incorporation25-08-2011
StatusActive
Postal code7301
Connections & network 9 connected companies
Network connections
BI-LIMOUSINES
Shared address
→
DREAM IT CONSULTING
Shared address
→
EZER TRANSPORT
Shared address
→
IDMATECH
Shared address
→
Show 2 more network connections
IDS PRO
Shared address
→
Martorana.Bat
Shared address
→
3 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Brico Sanimat
Rue de l'Heaume 11, 7012 MonsReparatie en onderhoud van elektrische apparatuur
since 20112.203.242.162
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53043B0552/00G002 Wallonia 1,394 m² 1 · 2,010 m² 9.2 m · 2 fl.
53041A0111/00L002 Wallonia 593 m² 1 · 108 m² 10.4 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 19 events

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

2026
30-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
13-04-2026
State Gazette act Open capture
Act object · General meeting · Seat change
2025
18-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
26-11-2024
State Gazette act Director changes
v3.2
27-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
31-01-2024
State Gazette act Director changes
v3.2
2023
21-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
20-02-2023
State Gazette act Director changes
v3.2
2022
03-06-2022
State Gazette act Director changes
v3.2
30-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
18-03-2022
State Gazette act Director changes
v3.2
2021
25-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
14-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
04-02-2020
NBB filing Annual accounts filed
fiscal year 2018 · micro
2019
20-02-2019
State Gazette act Capital & shares
v3.2
2018
22-11-2018
State Gazette act Capital & shares
v3.2
29-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
29-01-2018
State Gazette act Registered-office change
v3.2
2017
30-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgian State Gazette reading coverage 0 of 10 acts read

We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 9 acts
Capital history · 2
20-02-2019
v3.2
22-11-2018
v3.2
Address history · 2
13-04-2026
Seat change: new: Rue de Mons 220 A, 7301 Homu, old: Boulevard de la Cambre n°33 Bte 3, 1000 Bruxelles
29-01-2018
v3.2
All acts · 9 updated 4 months ago
2026
13-04-2026 Act object · General meeting · Seat change Open-capture extraction
  • Publication: 2026-04-13 · SANI SPACE
  • Filing: 2026-04-03 · SANI SPACE
  • Act object: 1. Transfere du Siège social · SANI SPACE
  • General meeting: date: 2026-02-28, type: assemblée générale extraordinaire, location: Boulevard de la Cambre 33 n°3, 1000 Bruxelles · SANI SPACE
  • Seat change: new: Rue de Mons 220 A, 7301 Homu, old: Boulevard de la Cambre n°33 Bte 3, 1000 Bruxelles · SANI SPACE
Summary: Act object · General meeting · Seat change
Technical details 
{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 AVR. 2026 au greffe dumrtnal de l\u0027entreprise francoohone de Bruxelles",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: 1. Transfere du Si\u00E8ge social",
      "value": "1. Transfere du Si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le 28/02/2026, s\u0027est tenu \u00E0 17 heures, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL Sani Space au si\u00E8ge social, Boulevard de la Cambre 33 n\u00B03, 1000 Bruxelles",
      "value": {
        "date": "2026-02-28",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "location": "Boulevard de la Cambre 33 n\u00B03, 1000 Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "1- Le si\u00E8ge social sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse: Rue de Mons 220 A, 7301 Homu",
      "value": {
        "new": "Rue de Mons 220 A, 7301 Homu",
        "old": "Boulevard de la Cambre n\u00B033 Bte 3, 1000 Bruxelles"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1476,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0838.761.869",
      "kind": "company",
      "name": "SANI SPACE",
      "attrs": {
        "new_seat": "Rue de Mons 220 A, 7301 Homu",
        "old_seat": "Boulevard de la Cambre n\u00B033 Bte 3, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sahin Zorbay",
      "attrs": {
        "role": "Associ\u00E9",
        "role2": "G\u00E9rant"
      }
    }
  ]
}
2024
26-11-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.761.869",
    "name_full": "SANI SPACE",
    "legal_form": "SRL"
  }
}
31-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.761.869",
    "name_full": "SANI SPACE",
    "legal_form": "SPRL"
  }
}
2023
20-02-2023 1 director appointed, 1 resigning Director changes
  • Sahin Zorbay, Zaakvoerder
  • Turan Caglayan, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Turan Caglayan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Monsieur Turan Caglayan d\u00E9missionne de son poste d\u0027associ\u00E9 non actif."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sahin Zorbay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Monsieur Sahin Zorbay devient le seul Administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 ce jours"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.761.869",
    "name_full": "SANI SPACE",
    "legal_form": "SPRL"
  }
}
2022
03-06-2022 Sahin Zorbay appointed as manager Director changes
  • Sahin Zorbay, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sahin Zorbay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 les points suivants: 1, Monsieur Sahin Zorbay n\u00E9 le 02/06/1978 \u00E0 Charleroi, domicili\u00E9 \u00E0 Bomeree 165 Montigny le tilleul qui accepte le poste de g\u00E9rant \u00E0 partir du 01/03/2022 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.761.869",
    "name_full": "SANI SPACE",
    "legal_form": "SPRL"
  }
}
18-03-2022 Ozturk Sakir resigns as managing director Director changes
  • Ozturk Sakir, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ozturk Sakir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Ozturk sakir, domicili\u00E9 rue de Monsville 167 \u00E0 7390 Quaregnon, d\u00E9missionne de son poste de g\u00E9rant, l\u0027assembl\u00E9e lui accorde la d\u00E9charge pour l\u0027ex\u00E9cution de mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.761.869",
    "name_full": "SANI SPACE",
    "legal_form": "SPRL"
  }
}
2019
20-02-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 66,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-02-05",
      "evidence_quote": "Monsieur: BEN ABBOU HAMID, d\u00E9missionne de son poste de g\u00E9rant et c\u00E8de la totalite de ses parts (66) parts \u00E0 Monsieur: OZTURK SAKIR",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.761.869",
    "name_full": "SANI SPACE",
    "legal_form": "SPRL"
  }
}
2018
22-11-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.761.869",
    "name_full": "SANI SPACE",
    "legal_form": "SPRL"
  }
}
29-01-2018 Registered office moved from Charleroi to Marchienne-au-pont Registered-office change
  • Grand'rue 173, 6000 Charleroi → Rue martinsen 55, 6030 Marchienne-au-pont
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marchienne-au-pont",
        "region": null,
        "street": "Rue martinsen",
        "country": "BE",
        "postcode": "6030",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Grand\u0027rue",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "173"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Il est d\u00E9c\u00EDd\u00E9 par l\u0027AG du 01/01/2018, \u00E0 l\u0027unanimit\u00E9 des voix du transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante Rue martinsen n\u00B0 55- 6030 Marchienne-au-pont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.761.869",
    "name_full": "SANI SPACE",
    "legal_form": "SPRL"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in niet-elektrische huishoudelijke artikelen46494Groothandel in niet-elektrische huishoudelijke artikelen46494Detailhandel in glas-, porselein- en aardewerk en in niet-elektrische huishoudelijke artikelen47553Detailhandel in glas-, porselein- en aardewerk en in niet-elektrische huishoudelijke artikelen in gespecialiseerde winkels47593
Primary activity highlighted.
Names & trade names
Legal nameFR SANI SPACE
Registered office
Rue de Mons(H) 220 bus A
7301 Boussu, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative