Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Annual account missing NBB
Fiscal year 2023 was expected before 31 July 2024 and has not been filed.
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Busy address KBO
10 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2022
SHANI IMPEX from Antwerpen, company number BE0869693684, closed financial year 2022 with a result of € 301,694 after tax. For that financial year SHANI IMPEX recorded revenue of € 17.5 million and equity of € 6.8 million. Compared with financial year 2021, the result moved from € 103,268 to € 301,694. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on July 20, 2023.
€ 6.8 million
▲ 4% vs 2021
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 301,694
▲ 192% vs 2021
Profit after tax over the fiscal year.
€ 31,775
▼ 97% vs 2021
Cash and bank balances on the last day of the fiscal year.
€ 56,000 paid out
19 % of the profit went to the shareholders, the rest stayed in the company.
People and assets in 2022
0.6
Average over the fiscal year, from the social balance sheet.
€ 17,722
▲ 5% vs 2021
Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
Debts at end 2022
€ 403,150
Loans from banks and other lenders, long and short.
€ 948,341
▲ 82% vs 2021
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 20 days on average.
€ 39,358
▲ 72% vs 2021
Taxes, VAT and social contributions still to pay.
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| 2021 | 2022 | Change 2021 → 2022 | |
|---|---|---|---|
| Revenue | € 12,827,236 | € 17,465,742 | ▲ 36% |
| Profit after taxes | € 103,268 | € 301,694 | ▲ 192% |
| Equity | € 6,603,551 | € 6,849,244 | ▲ 4% |
| Total debts | € 637,297 | € 1,409,524 | ▲ 121% |
| Cash | € 1,018,879 | € 31,775 | ▼ 97% |
| Land & buildings | € 27,753 | € 26,249 | ▼ 5% |
| Retained profit | € 5,584,551 | € 5,830,244 | ▲ 4% |
| Dividend | € 70,000 | € 56,000 | ▼ 20% |
| Bank debt | € 0 | € 403,150 | |
| Balance sheet total | € 7,240,848 | € 8,258,768 | ▲ 14% |
| Employees (FTE) | - | 0.6 |
Key figures of SHANI IMPEX, fiscal years 2021 to 2022, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2023 has not been filed yet; it was expected before 31 July 2024.
What happened to SHANI IMPEX?
What happened at SHANI IMPEX in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New annual accounts for financial year 2022: profit of € 301,694 (▲ 192% vs 2021). Source: NBB ↗
- Anil Soni became a director. NBB
- New establishment in Antwerpen. KBO
- Start of the company according to the CBE. KBO
In short
From € 103,268 profit in 2021 to € 301,694 profit in 2022.
Paid € 54,637 in corporate taxes since 2021.
Best year ever: 2022, with € 301,694 profit.
Paid out € 126,000 in dividends to the owners in total.
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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
Directors
According to the 2022 annual accounts
Anil Soni
Manager
since 2012
Establishments
Establishment units
Physical locations of this company
Hoveniersstraat 2 box 405
2018 Antwerpen
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 10 companies are registered at this address.
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+5 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0869.693.684
- VAT number
- BE 0869.693.684
- Registered office
- Hoveniersstraat 2 bus 405, 2018 Antwerpen
- Names & denominations
- SHANI IMPEX
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 27 October 2004
- Peppol
- Active · Active since 27 Jan 2026
- Activities · NACE
Groothandel in diamant en andere edelstenen
Groothandel in diamant