SAMI PROJECTS
- 0770.774.074
- BE0770774074
- Avenue Frans van Kalken 9, 1070 Anderlecht
- See the 207 companies at this address
- 6 July 2021
Profile
Official information from the CBE (FPS Economy).
SAMI PROJECTS is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1070 Anderlecht. Its main activity falls under “Transport routier de fret” (NACE 49410).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 6 July 2021
- Main activity (NACE)
- 49410Transport routier de fret
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
13 additional NACE codes declared.
- 49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur
- 49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur
- 77110Location et location-bail de voitures et véhicules automobiles légers
- 49320Transport non régulier de voyageurs par route
- 49420Activités de déménagement
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 49320Transports de voyageurs par taxis
- 49410Transports routiers de fret, sauf services de déménagement
Your risk analysis on this company
AML Company ran SAMI PROJECTS 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) |
|---|---|---|---|---|
| 2022 | -€999 | -€999 | -€999gross margin | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 06/07/2021 → 31/12/2022 | 30/09/2023 | Initial | m07-a | 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.
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN17 December 2025
- ONTSLAGEN - BENOEMINGEN10 October 2025
- ONTSLAGEN - BENOEMINGEN21 May 2024
- ONTSLAGEN - BENOEMINGEN29 April 2024
- ONTSLAGEN - BENOEMINGEN15 February 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the SAMI PROJECTS 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 SAMI PROJECTS subject to anti-money-laundering obligations in Belgium?
Did SAMI PROJECTS 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.
- 2025
- 2024
- 2023
- 30 September 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-aFiled accounts2023-00480534
- 2022
- 2021
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
Similar companies
Same business sector and geographic area.
F.M.B.
PUYAN
AKBAS
ZARIN
ARSH
LAMTAX
DW en Partners
YOUZAK TAXI
DUSAKAT
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.