DIVA

Special situation

Private limited company (pre-2019)founded 198442 yrs activeKBO/BCE: BE 0425.303.923

Summary

The KBO register records for DIVA the legal situation: special situation; this is today's state according to the register itself, which carries no start date. The computed 12-month bankruptcy probability is 2.1% (moderate). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

DIVASpecial situation

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

2.1% Moderate

0%0.5%1.5%4%10%≥ 25%

Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Eight signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Recent warning signals

The last 24 months brought warning signals in the Staatsblad or the KBO, and those often pile up before a bankruptcy.

Belgian State Gazette

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Ex-officio strike-off

The KBO struck this company off ex officio, which points to unmet obligations and often precedes a bankruptcy.

KBO publications

The KBO register records the legal situation: special situation. This is today's state according to the register itself; the register carries no start date.

KBO · legal situation

No filing for years

The last filed financial year closed on 31-12-1985. Since then, 25 financial years are missing. This points to a standstill, not an imminent failure.

NBB · 2 filings

Position against the passed deadline

31-12-1986 close31-07-1987 deadline28-09-2026 today

Latest accounts filed on time

The financial year that closed on 31-12-1985 was due by 31-07-1986 and was filed on 01-07-1986, 30 days ahead of the deadline.

NBB · 2 filings

Deviation from the deadline

2010

not filed

2009

not filed

2008

not filed

2007

not filed

2006

not filed

2005

not filed

2004

not filed

← before the deadline after the deadline →

Administrative warnings in the KBO publications

1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.

KBO publications

Publications

Address struck

History

DIVA was incorporated on 9 February 1984.¹ The company has filed 2 sets of annual accounts, the latest for fiscal year 1985.²

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

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

Financials · full schema

Figures filed as PDF only

The National Bank holds 2 filings for this company, the latest for fiscal year 1985 (full schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-1985	full schema	01-07-1986	1986-23202302
31-12-1984	full schema	11-06-1985	1985-09700777

Timeline · acts, filings and financial milestones

All 3Signals 1Filings 2

2025

07-01

KBO administration Address struck

Quai Dautrebande 5 Die Sitzadresse Quai Dautrebande 5 4500 Huy · event 08-11-2024

1986

01-07

NBB filing Annual accounts filed

fiscal year 1985 · full schema

1985

11-06

NBB filing Annual accounts filed

fiscal year 1984 · full schema

SignalNBB filing

Directors · office · real estate

Directors

We have established no sitting directors for this company. We derive directors from published Gazette acts; while there are none, or none read, nothing appears here. That does not mean the company has none: the CBE keeps its own list of function holders, which we do not read.

Location & real-estate footprint

Registered office, Huy · 1 establishment unit since 1984

seat establishment The establishment unit on the map

Ground area

113 m²

Building footprint

117 m²

Volume, LiDAR

1,859 m³

Parcel 61031B0073/00C000, Wallonia · tallest building 18.3 m, ±6 floors. Linked by address, not a title deed.

1 establishment unit

Establishment

NACE 52423

since 19842.023.989.330

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
61031B0073/00C000	Wallonia	113 m²	1 · 117 m²	18.3 m · 6 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.

Identification & contact

Identification

Legal formPrivate limited company (pre-2019)

Founded09-02-1984

Fiscal year end31-12

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

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