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Company record · Antwerpen
Belgian companyOuverture de failliteSociété privée à responsabilité limitée

samtar

Enterprise number
0843.144.091
VAT number
BE0843144091
Registered office
Franklin Rooseveltplaats 12, 2060 Antwerpen
See the 63 companies at this address
Incorporated on
27 January 2012
Members only
Health score
Latest financial year
2021
m81-f model
Size
Micro
8 FTE
Equity
€383.6K
Financial year 2021
Net result
€353.2K
Financial year 2021

Profile

Official information from the CBE (FPS Economy).

samtar is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2060 Antwerpen. Its main activity falls under “Commerce de gros de fruits et de légumes, à l’exception des pommes de terre de consommation” (NACE 46319).

Legal form
Société privée à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
27 January 2012
Main activity (NACE)
46319Commerce de gros de fruits et de légumes, à l’exception des pommes de terre de consommation

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran samtar 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?

    Declared bankrupt· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This 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.

Implantation
Antwerpen

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Franklin Rooseveltplaats 12
Map
Establishment2219.726.521
Franklin Rooseveltplaats 12
Map

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).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2021€383,609€353,236
2020€30,374-€412,319
2019––
2018––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
4,6%
3,8%
Financial year 2021

Equity / balance sheet total

Liquidity
0,94 x
0,12
Financial year 2021

Current assets / debts due within one year

Net margin
2,1%
5%
Financial year 2021

Result for the year / turnover

Operating margin
4,9%
2,4%
Financial year 2021

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
92,1%
1.449,6%
Financial year 2021

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202120202019Trend
Solvency
4,6%
3,8%
0,7%
-
Liquidity
0,94 x
0,12
0,82 x
-
Net margin
2,1%
5%
-2,9%
-
Operating margin
4,9%
2,4%
2,4%
-
Long-term debt---
-
Return on equity
92,1%
1.449,6%
-1.357,5%
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/01/2021 → 31/12/202108/04/2022Initialm81-fBNB
01/01/2020 → 31/12/202008/04/2022Initialm82-fBNB
01/01/2019 → 31/12/201930/11/2020Initialm02-fBNB
01/01/2018 → 31/12/201822/10/2019Initialm02-fBNB
01/01/2017 → 31/12/201722/10/2019Initialm02-fBNB

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.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the samtar 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 samtar subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for samtar is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did samtar file its annual accounts on time?
Yes. samtar filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 8 April 2022, ahead of 31 July 2022. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

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.

Timeline
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2022
    1. 8 April 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20003390
    2. 8 April 2022Annual accounts filed·Financial year ended 31 December 2020 · Model m82-fFiled accounts2022-20003311
  2. 2021
    1. 7 April 2021Appointments · ResignationsView the notice21042153
  3. 2020
    1. 30 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m02-fFiled accounts2020-72900315
  4. 2019
    1. 22 October 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m02-fFiled accounts2019-71000258
    2. 22 October 2019Annual accounts filed·Financial year ended 31 December 2017 · Model m02-fFiled accounts2019-71000255
  5. 2018
    1. 30 July 2018Appointments · ResignationsView the notice18118130
  6. 2017
    1. 5 April 2017Appointments · ResignationsView the notice17048419
  7. 2016
    1. 6 October 2016Company name · Articles of association · Appointments · ResignationsView the notice16137701
  8. 2014
    1. 24 December 2014Registered officeView the notice14227318
    2. 22 July 2014Appointments · ResignationsView the notice14140885
  9. 2012
    1. 10 February 2012IncorporationView the notice12035719

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.

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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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