BIODYVINO
The computed 12-month bankruptcy probability of BIODYVINO is 0.5% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 33 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-07-2025 | 2025-00325172 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00272384 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00266817 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20196337 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-26400435 |
| 31-12-2019 | verkort | 17-07-2020 | 2020-31200579 |
| 31-12-2018 | verkort | 26-07-2019 | 2019-39400142 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-51500233 |
| 31-12-2016 | verkort | 23-08-2017 | 2017-46800226 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-49100532 |
-
Current24-11-2023 → present
2 events
- 24-11-2023 Resigned· Director
- 24-11-2023 Appointed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2013
Former directors (1)
-
Former- → 31-08-2020
| NACE primary | Groothandel in dranken, algemeen assortiment(46349) |
| Legal form | Private limited company(610) |
| Incorporation | 18-01-1993 |
| Status | Active |
| Postal code | 2630 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11372A0308/00L002 | Flanders | 1,313 m² | 1 · 210 m² | 9.2 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-03-2026 David Barbé appointed as director
- David Barbé, Bestuurder
Technical details
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"name": "David Barb\u00E9",
"address": "1640 Sint-Genesius-Rode Terhydenstraat 0058 bus NA",
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"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van David Barb\u00E9, met woonplaats te 1640 Sint-Genesius-Rode Terhydenstraat 0058 bus NA, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering ",
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"evidence_quote": "De algemene vergadering verleent volmacht aan BV VAN LOOY ACCOUNTANTS, rechtspersoon met zetel te 2180 Antwerpen, Kapelsesteenweg 501 bus 1, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0423.126.470, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herr",
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"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-09",
"filing_date": "2026-02-27",
"act_kind_objet": "Benoemingen"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2026-01-08",
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"subject_company": {
"kbo": "0449.120.094",
"name_full": "BIODYVINO",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": "0423.126.470",
"org_name": "BV VAN LOOY ACCOUNTANTS",
"person_name": "Annick Jacobs",
"org_rep_person_name": "Annick Jacobs",
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2023 1 director appointed, 1 resigning
- DE CONINCK Vincent, Bestuurder
- DE CONINCK Vincent, Bestuurder
Technical details
{
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"effective_date": "2023-11-24",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer DE CONINCK Vincent, voornoemd, met onmiddellijke ingang ontslag te geven uit zijn functie"
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"evidence_quote": "De algemene vergadering ... besluit de heer DE CONINCK Vincent, voornoemd, met onmiddellijke ingang te benoemen tot bestuurder."
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],
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}
}22-11-2023 CV Vino Mundo resigns as director
- CV Vino Mundo, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CV Vino Mundo",
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},
"effective_date": "2023-09-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van CV Vino Mundo als niet-statutaire bestuurder, en dit met ingang op 01/09/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
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}20-10-2020 2 directors appointed, 1 resigning
- Jörg De Paepe, Bestuurder
- Jörg De Paepe, Gedelegeerd bestuurder
- Jörg De Paepe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"name": "J\u00F6rg De Paepe",
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"effective_date": "2020-08-31",
"evidence_quote": "De aandeelhouders nemen akte van en bevestigen, voor zover nodig, het ontslag van J\u00F6rg De Paepe, met woonplaats Ten Hoflaan 22, 2980 Zoersel als bestuurder van de vennootschap en dit met ingang van 31 augustus 2020."
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"name": "Vino Mundo CV",
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"effective_date": "2020-08-31",
"evidence_quote": "De aandeelhouders bevestigen voorts dat de volgende persoon wordt benoemd als bestuurder van de vennootschap en dit met ingang van 31 augustus 2020: Vino Mundo CV, met maatschappelijke zetel te 2980 Zoersel, Ten Hoflaan 22 en ingeschreven in de Kruispuntbank voor Ondernemingen met ondernemingsnummer"
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"evidence_quote": "De bestuurders beslissen dat met ingang van 31 augustus 2020 de volgende persoon wordt benoemd als gedelegeerd bestuurder van de vennootschap: - Vino Mundo CV, met maatschappelijke zetel te 2980 Zoersel, Ten Hoflaan 22 en ingeschreven in-d\u1EBB Kruispuntbank van Ondernemingen met ondernemingsnummer 0897"
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}20-03-2018 Act object · Notarial deed · General meeting · Statute amendment
- Act object: ASSEMBLEE GENERALE EXTRAORDINAIRE - AUGMENTATION DE CAPITAL - MODIFICATION AUX STATUTS · färm.coop
- Publication: 2018-03-20 · färm.coop
- Notarial deed: 2018-01-18 · färm.coop
- General meeting: 2018-01-18 · färm.coop
- Statute amendment: Modification de l'article 2 des statuts (siège social) · färm.coop
- Capital increase: after: 1500015.70 EUR, delta: 500015.70 EUR, amount: 1500015.7, before: 1000000.00 EUR, currency: EUR, new_shares: 30582, price_per_share: 16.35 EUR · färm.coop
- Bank account: BE68 0882 7049 8134 · färm.coop
- Statute amendment: Modification de l'article 5 des statuts (capital social) · färm.coop
- Capital: amount: 1500015.7, shares: 130582, currency: EUR · färm.coop
- Statute amendment: Modification de l'article 6 des statuts (catégorie C) · färm.coop
- Statute amendment: Modification de l'article 14 des statuts (démissions) · färm.coop
- Statute amendment: Modification de l'article 16 des statuts (exclusion) · färm.coop
- Statute amendment: Modification de l'article 25 des statuts (commissaires) · färm.coop
- Statute amendment: Modification de l'article 27 des statuts (assemblées) · färm.coop
- Statute amendment: Modification de l'article 28 des statuts (convocations) · färm.coop
- Statute amendment: Modification de l'article 33 des statuts (objet social) · färm.coop
- Statute amendment: Modification de l'article 38 des statuts (liquidation) · färm.coop
- Statute amendment: Refonte du règlement d'ordre intérieur · färm.coop
- Statute amendment: Création d'un nouvel article 43 des statuts · färm.coop
- Officer resignation: role: administrateur, end_date: 2018-01-18 · STOOP François Dominique
- Officer resignation: role: administrateur, end_date: 2018-01-18 · VAN CAUWELAERT Olivier Maurice Anne Marie Jozef
- Officer resignation: role: administrateur, end_date: 2018-01-18 · DE CONINCK Vincent Olivier
- Officer appointment: role: administrateur, start_date: 2018-01-18 · SCALE UP
- Permanent representative · VAN CAUWELAERT Olivier Maurice Anne Marie Jozef
- Officer appointment: role: administrateur, start_date: 2018-01-18 · SOCIÉTÉ RÉGIONALE D'INVESTISSEMENT DE BRUXELLES
- Permanent representative · ROOSE Barbara Alexandra
- Officer appointment: role: administrateur, start_date: 2018-01-18 · HAT VENTURE
- Permanent representative · STOOP François Dominique
- Officer appointment: role: administrateur, start_date: 2018-01-18 · BIODYVINO
- Permanent representative · DE CONINCK Vincent Olivier
- Mandate compensation: non rémunéré · SCALE UP
- Mandate compensation: non rémunéré · SOCIÉTÉ RÉGIONALE D'INVESTISSEMENT DE BRUXELLES
- Mandate compensation: non rémunéré · HAT VENTURE
- Mandate compensation: non rémunéré · BIODYVINO
- Power of attorney: exécution des résolutions · färm.coop
- Filing representative: rédiger, signer et déposer la coordination des statuts · DE SMEDT Justine
Technical details
{
"facts": [
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"type": "act_object",
"quote": "Objet de l\u0027acte: ASSEMBLEE GENERALE EXTRAORDINAIRE - AUGMENTATION DE CAPITAL - MODIFICATION AUX STATUTS",
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},
{
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},
{
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"value": "2018-01-18",
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{
"date": "2018-01-18",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u0117 limit\u00E9e \u00AB f\u00E4rm.coop\u00BB",
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{
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"object": null,
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{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la part fixe du capital social \u00E0 concurrence de cinq cent mille quinze euros septante cents (500.015,70 EUR) pour la porter d\u0027un million d\u0027euros (1.000.000,00 EUR) \u00E0 un million cing cent mille quinze euros septante cents (1.500.015,70 EUR), par la cr\u00E9ation de trente mille cing cent quatre-vingt-deux (30.582) nouvelles Parts",
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},
{
"type": "bank_account",
"quote": "\u00E0 un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9, conform\u00E9ment aux dispositions l\u00E9gales, aupr\u00E8s de Belfius, sous le num\u00E9ro BE68 0882 7049 8134",
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{
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{
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},
{
"type": "permanent_representative",
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{
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{
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}06-11-2013 De Coninck, Vincent Olivier Gilbert appointed as manager
- De Coninck, Vincent Olivier Gilbert, Zaakvoerder
Technical details
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}| Legal nameNL | BIODYVINO |