SAMARIA DRINKS
- 0682.932.854
- BE0682932854
- Doornveld 114, 1731 Asse
- See the 4 companies at this address
- 16 October 2017
Profile
Official information from the CBE (FPS Economy).
SAMARIA DRINKS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1731 Asse. Its main activity falls under “Commerce de gros de boissons, assortiment général” (NACE 46349).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 16 October 2017
- Main activity (NACE)
- 46349Commerce de gros de boissons, assortiment général
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 46349Commerce de gros de boissons, assortiment général
- 77110Location et location-bail de voitures et véhicules automobiles légers
- 46350Commerce de gros de produits à base de tabac
- 46341Commerce de gros de vin et de spiritueux
- 77120Location et location-bail de camions
- 46349Commerce de gros de boissons, assortiment général
- 77110Location et location-bail d'automobiles et d'autres véhicules automobiles légers (< 3,5 tonnes)
- 46349Commerce de gros de boissons, assortiment général
Your risk analysis on this company
AML Company ran SAMARIA DRINKS through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | -€165,774 | -€73,273 | -€57,544gross margin | – |
| 2022 | €26,784 | €16,369 | €57,052gross margin | – |
| 2021 | €10,415 | €11,002 | €71,633gross margin | – |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | -103,6% 110,4% | 6,8% 1,1% | 5,7% | |
| Liquidity | 0,55 x 0,31 | 0,86 x 0,09 | 0,77 x | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | - | 61,1% 44,5% | 105,6% |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 18/09/2026 | Initial | m87-f | BNB |
| 01/01/2022 → 31/12/2022 | 08/10/2023 | Initial | m87-f | BNB |
| 01/01/2021 → 31/12/2021 | 30/12/2022 | Initial | m07-f | BNB |
| 01/01/2020 → 31/12/2020 | 09/11/2021 | Initial | m07-f | BNB |
| 01/01/2019 → 31/12/2019 | 23/11/2020 | Initial | m07-f | BNB |
| 01/01/2018 → 31/12/2018 | 05/08/2019 | Initial | m07-f | BNB |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL - CAPITAL, ACTIONS15 May 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the SAMARIA DRINKS record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is SAMARIA DRINKS subject to anti-money-laundering obligations in Belgium?
Did SAMARIA DRINKS file its annual accounts on time?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 18 September 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00517004
- 2024
- 18 January 2024Registered office · Legal form · Articles of association · Appointments · ResignationsView the notice24333213
- 2023
- 8 October 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00481260
- 2022
- 30 December 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-20549589
- 2021
- 9 November 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2021-76900177
- 2020
- 23 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-72000069
- 2019
- 5 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-43900467
- 2018
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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