San Marino
Brugsesteenweg 44
8531 Harelbeke
BE
Public Limited Company
Juridical SituationNormal situation
Established12/16/1970
Small
Retail trade excluding repair of motor vehicles and motorcycles
Wholesale and retail trade and repair of motor vehicles and motorcycles
ESG Risk Cases
28/3/2024Supra Bazar under scrutiny for money laundering, tax fraud and VAT fraudHIGH ALERTRESOLVED
Accusation
In 2021, Supra Bazar (owned by San Marino) came under scrutiny when a judicial investigation was lau…
Timeline
First report on 12/4/2021 by De Tijd.
Since then, updated 3 times
Last update on 28/3/2024.
UNGC Violation Risks
Involved Companies
DAMODE-MG
SAGITTAIRE FINANCE
SAN MARINO
SUPRA - CENTER
Sentiment Attention Over Time
The Sentiment Attention is produced by AI models developed by Sentometrics. Articles are connected to companies based on public information like company names, sectors, locations, linked companies, and company directors. Themes are assigned using keywords, and sentiment is analyzed with the help of AI prompts. A human team reviews and helps the system learn and improve over time.
Recent Relevant News
| Date | Sentiment | Theme | Headline | Source |
|---|---|---|---|---|
Date 27/11/2025 | Sentiment Positive | Theme Financial health | Title Positive Update - Nov 27 | Source Source 1 |
Date 26/11/2025 | Sentiment Positive | Theme Financial health | Title Positive Update - Nov 26 | Source Source 2 |
Date 7/9/2025 | Sentiment Negative | Theme Financial health | Title Negative Update - Sep 07 | Source Source 3 |
Date 18/6/2025 | Sentiment Positive | Theme Financial health | Title Positive Update - Jun 18 | Source Source 4 |
Date 25/3/2025 | Sentiment Positive | Theme Financial health | Title Positive Update - Mar 25 | Source Source 5 |
Unlock 25+ years of newsUnlock | ||||
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Financials
as of 30/9/2024
Key highlights
- Financial position remains strong with total assets of €2.1M and a solvency ratio of 97%.
Frequently Asked Questions
The VAT number for San Marino is BE 0407819375.
San Marino was established on 16 December 1970 and has been operating for 55 years.
The registered address for San Marino is Brugsesteenweg 44, 8531 Harelbeke, BE.
The latest annual accounts for San Marino for the year 2024 were filed on 18/4/2025.
San Marino is registered under the following NACE activities: Retail trade excluding repair of motor vehicles and motorcycles, Wholesale and retail trade and repair of motor vehicles and motorcycles.
No. We currently do not list any unresolved ESG risk cases for San Marino.