SABI
- 0863.902.091
- BE0863902091
- Route de Seloignes (MGS) 1, 6590 Momignies
- 8 March 2004
Profile
Official information from the CBE (FPS Economy).
SABI is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 6590 Momignies.
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Dissolution judiciaire ou nullité
- Date of incorporation
- 8 March 2004
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran SABI 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?
Recent cessation (less than 12 months)· 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) |
|---|---|---|---|---|
| 2020 | €73,955 | €7,351 | €12,990gross margin | – |
| 2019 | – | – | - | – |
| 2018 | – | – | - | – |
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
Result for the year / equity
| Ratio | 2020 | 2019 | 2018 | Trend |
|---|---|---|---|---|
| Solvency | 58% | - | - | - |
| Liquidity | 2,31 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 9,9% | - | - | - |
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 (3)▾
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.
- DIVERS21 September 2018
- DEMISSIONS, NOMINATIONS24 February 2017
- DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE19 February 2016
- DEMISSIONS, NOMINATIONS13 August 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the SABI 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.
Did SABI 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.
- 2023
- 16 March 2023Annual accounts filed·Financial year ended 31 December 2020 · Model m07-fFiled accounts2023-00044214
- 2020
- 28 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-47200500
- 28 January 2020Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2020-04100276
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2007
- 2005
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
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.