Diavolex

Active Risk: not assessed

Without legal personalityfounded 20179 yrs activeReinaertdreef 8, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0725.907.220

Summary

For the legal form of Diavolex, Checked does not compute a bankruptcy probability. The company has been active since 2017 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.

Risk analysisWatch Report Compare Expert view

DiavolexActive

Risk analysis Report Compare

What they do

Activity not known1 site

How big

No accounts filed yet

Financially healthy?

No score: no figuresProbability: legal form outside the model

Who decides

No directors known

Timeline

Acts, filings and financial milestones

No recorded events for this company yet.

Company details

Without legal personality · founded 28-05-2017Peppol not found1 site

Register details

Identification

Legal formWithout legal personality

Founded28-05-2017

Contact

E-mail dvl@dvp-law.com

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.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

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

Sites & property

Location & real-estate footprint

Registered office, Sint-Martens-Latem · 1 establishment unit since 2017

seat establishment The establishment unit on the map

Ground area

4,910 m²

Building footprint

365 m²

Volume, LiDAR

2,957 m³

Parcel 44064B0018/00A005, Flanders · tallest building 24.5 m, ±2 floors. Linked by address, not a title deed.

2 companies at this address See who is registered here

1 establishment unit

Diavolex

Reinaertdreef 8, 9830 Sint-Martens-LatemActivities auxiliary to financial services and insurance activities

since 2017unit no. 2.288.407.271

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44064B0018/00A005	Flanders	4,910 m²	1 · 365 m²	24.5 m · 2 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies

Your own company? See how customers, suppliers and banks see it and what to improve first.

Investigating this company? Keep it with today's facts in a case file.