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CASA DIVA

Active
Private limited companyfounded 20242 yrs activeBaron J. Greindllaan 6, 1731 Asse, BelgiumKBO/BCE: BE 1008.535.130
Summary

The computed 12-month bankruptcy probability of CASA DIVA is 2.1% (moderate). The 2025 annual accounts show negative equity (-€19,583) and a net result of -€24,583. Its solvency ranks better than 5% of 18716 sector peers (fiscal year 2025). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Score 2025
Axes
Profitability0
Solvency0
Growth-
Track record67
Bankruptcy probability, 12 months
2.1% Moderate
0%0.5%1.5%4%10%≥ 25%
No credit on open account
balance sheet total too small for a liquidity verdict, and equity is negative.
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Signals

Four signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Young company
A young company has little track record yet and statistically fails more often than an established one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 2 years 0 10 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Retail trade (NACE 47)
about 45% more bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 13-07-2026, 18 days ahead of the deadline.
NBB · 1 filing
Deviation from the deadline
2025
18 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 18 April 2024, CASA DIVA was incorporated as a Private limited company.1 In 2026 the registered office moved to Zellik.2 LAHDO Ninos has served as director of the company since 2026.2

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 21-09-2026

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Financials · fiscal year 2025, micro schema

Equity
-€19,583
Total assets
€0
Net result
-€24,583
Working capital
-€19,583

Turnover and EBIT margin not published: the micro schema does not require them.

Key figures and ratios
2025 value
Debt
€19,583
Debt ≤ 1 year
€19,583
Ratios withheld: a balance sheet total of €0 is too small for a meaningful ratio.

Peer companies

Historical observation

Of the 7,638 companies that looked in July 2024 the way this one looks now, 8.9% went bankrupt within 24 months and 85% are still going.

  • Micro
  • 2 to 5 years old
  • negative equity
  • a loss of 10% of the balance sheet or more
8.9% went bankrupt
5.6% stopped otherwise
85% still going

A further 0.7% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 2.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 7,638 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 · 21 lines
Balance sheet Code2025
Assets
Total assets20/58€0
Current assets29/58€0
Cash at bank and in hand54/58€0
Equity and liabilities
Total equity and liabilities10/49€0
Equity10/15-€19,583
Contributions10/11€5,000
Profit (loss) carried forward14-€24,583
Amounts payable17/49€19,583
Amounts payable within one year42/48€19,583
Taxes, remuneration and social security45€1,606
Taxes450/3€1,606
Other amounts payable47/48€17,977
Income statement Code2025
Other operating charges640/8€35
Gross operating margin9900-€24,484
Operating profit (loss)9901-€24,519
Financial charges65/66B€64
Recurring financial charges65€64
Profit (loss) for the period before taxes9903-€24,583
Profit (loss) for the period9904-€24,583
Profit (loss) for the period to be appropriated9905-€24,583
Appropriation of the result
Profit (loss) to be appropriated9906-€24,583

The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2025
Other operating charges640/8€35
Gross operating margin9900-€24,484
Operating profit (loss)9901-€24,519
Financial charges65/66B€64
Recurring financial charges65€64
Profit (loss) for the period before taxes9903-€24,583
Profit (loss) for the period9904-€24,583
Profit (loss) for the period to be appropriated9905-€24,583
Line2025
Assets
Total assets20/58€0
Current assets29/58€0
Cash at bank and in hand54/58€0
Equity and liabilities
Total equity and liabilities10/49€0
Equity10/15-€19,583
Contributions10/11€5,000
Profit (loss) carried forward14-€24,583
Amounts payable17/49€19,583
Amounts payable within one year42/48€19,583
Taxes, remuneration and social security45€1,606
Taxes450/3€1,606
Other amounts payable47/48€17,977
Line2025
Profit (loss) for the period9904-€24,583
Operating cash flow (approximation)-€24,583

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2026
21-09
State Gazette act Resignation: Mustafa Cherin (director)
Appointment: LAHDO Ninos (director) · Director discharge · Share transfer7 facts ▸
  • General meeting, 26-06-2026
  • Director resignation, Mustafa Cherin (director)
  • Director discharge, Mustafa Cherin
  • Director appointment, LAHDO Ninos (director)
  • Share transfer, Mustafa Cherin → LAHDO Ninos
  • Registered-office move, 1731 Zellik, 6 Baron Jean Greindllaan
  • Director in office, LAHDO Ninos (director)
13-07
NBB filing Annual accounts filed
fiscal year 2025 · micro schema
State Gazette actNBB filing
1 of 2 acts read
About the unread acts

Of the 2 Belgian State Gazette acts we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors
1 director, last change in 2026
LAHDO Ninos
Director · since 26-06-2026
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 2 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Asse · 1 establishment unit since 2024
seat establishment The establishment unit on the map
Ground area
194 m²
Building footprint
194 m²
Volume, LiDAR
1,541 m³
2 parcels, Flanders · tallest building 14.8 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
CASA DIVA
Diestsestraat 116, 3000 LeuvenRetail trade
since 20242.358.972.593
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23095B0101/00B029indicative Flanders 107 m² 1 · 106 m² 12.3 m · 3 fl.
24502B0211/00E000 Flanders 87 m² 1 · 87 m² 14.8 m · 1 fl.
Linked by address, not proof of ownership
Good to know
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

2 people since 2026, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LAHDO Ninos
  • Director, from 26-06-2026 to date
Mustafa Cherin
  • Director, until 25-06-2026
See the board, name and seat on a given date →

Structure & network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

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Capital and shareholders

Shareholders according to the acts
Share transfer act of 21-09-2026 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Similar companies · same sector and region

This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of 1,046 companies in sector 47559 we hold annual accounts for 350. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded18-04-2024
Fiscal year end31-12
Activities, NACEBEL 2025
47559Retail sale of other household articles
47120Other non-specialised retail sale
47260Retail trade
47551Retail sale of household furniture
47553Retail trade
E-invoicing
Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

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Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.