SANIWORLD
- 0833.508.924
- BE0833508924
- Rue de l'Industrie 14, 1400 Nivelles
- See the 6 companies at this address
- 3 February 2011
Profile
Official information from the CBE (FPS Economy).
SANIWORLD is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1400 Nivelles. Its main activity falls under “Commerce de gros d'équipements sanitaires” (NACE 46836).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 3 February 2011
- Main activity (NACE)
- 46836Commerce de gros d'équipements sanitaires
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran SANIWORLD 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 | €577,995 | -€20,014 | €1,714,123turnover | 4 |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
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
Result for the year / turnover
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 27,9% | - | - | - |
| Liquidity | 1,68 x | - | - | - |
| Net margin | -1,2% | - | - | - |
| Operating margin | 0,3% | - | - | - |
| Long-term debt | 12,1% | - | - | - |
| Return on equity | -3,5% | - | - | - |
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 (4)▾
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.
- CAPITAL, ACTIONS16 April 2019
- DEMISSIONS, NOMINATIONS18 April 2016
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SANIWORLD
Quick answers on SANIWORLD's identity, contact details and official CBE information.
What is SANIWORLD's enterprise number (CBE)?
What is SANIWORLD's VAT number?
Where is SANIWORLD's registered office?
What is SANIWORLD's legal form?
When was SANIWORLD incorporated?
Is SANIWORLD still active?
What is SANIWORLD's main activity?
How many establishments does SANIWORLD have?
Has SANIWORLD filed its annual accounts?
Which official notices concern SANIWORLD?
Is SANIWORLD subject to anti-money-laundering obligations in Belgium?
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.
- 2024
- 6 August 2024Legal form · Articles of association · Appointments · ResignationsView the notice24421013
- 2023
- 28 February 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m81-fFiled accounts2023-00034342
- 2022
- 27 January 2022Annual accounts filed·Financial year ended 30 June 2021 · Model m01-f-pFiled accounts2022-03700151
- 2021
- 11 March 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m01-fFiled accounts2021-07600228
- 2020
- 28 May 2020Annual accounts filed·Financial year ended 30 June 2019 · Model m01-fFiled accounts2020-14000228
- 2019
- 2016
- 2011
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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