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Complete company report
Generated 27-07-2026
Active BE 0471.949.837Private limited company

DAVINA

Rue de Marche 21 ·6950 Nassogne, Belgium· 26 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of DAVINA is 0.7% (low). The company has been active since 2000 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.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 28-11-2025 2025-00575632
31-03-2024 volledig 30-10-2024 2024-00523769
31-03-2023 volledig 31-10-2023 2023-00500503
31-03-2022 micro 28-10-2022 2022-20478827
31-03-2021 micro 17-11-2021 2021-77700193
31-03-2020 micro 03-11-2020 2020-68200401
31-03-2019 micro 20-11-2019 2019-73900600
31-03-2018 micro 29-10-2018 2018-70600399
31-03-2017 micro 13-11-2017 2017-69600128
31-03-2016 volledig 15-02-2017 2017-04600381
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Private limited company(610)
Incorporation23-05-2000
StatusActive
Postal code6950
Establishment units 1 location
DAVINA SPRL
Rue de Marche 21, 6950 NassogneOpslag
since 20002.131.479.384
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
83040A0500/00H003 Wallonia 2,792 m² - -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
28-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
30-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
02-01-2024
State Gazette act Director changes
Laurence DEMAREZ
2023
31-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
28-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
17-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
2020
03-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
20-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
29-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
2017
13-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · micro
15-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
02-01-2024 2 directors appointed Director changes·Laurence DEMAREZ
  • CLAUDE Micheline Marie-Louise Gisèle Ghislaine, Bestuurder
  • GOUVERNEUR Stéphanie Marie Gabrielle Ghislaine, Bestuurder
Notary: Laurence DEMAREZ · Nassogne
Technical details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CLAUDE Micheline Marie-Louise Gis\u00E8le Ghislaine",
        "address": "6953 Nassogne, Rue de la Chav\u00E9e, 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOUVERNEUR St\u00E9phanie Marie Gabrielle Ghislaine",
        "address": "6953 Nassogne, Rue M\u00E9lard, 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Laurence DEMAREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nassogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.949.837",
    "name_full": "DAVINA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence DEMAREZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u2019acte"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 400 m² en minder dan 2500 m²)47114Superettes (verkoopsoppervlakte tussen 100 m2 en minder dan 400 m2)52113Supermarkten (verkoopsoppervlakte tussen 400 m2 en minder dan 2.500 m2)52114
Primary activity highlighted.
Names & trade names
Legal nameFR DAVINA
Registered office
Rue de Marche 21
6950 Nassogne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative