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Complete company report
Generated 11-08-2026
Active BE 0425.303.923Private limited company (pre-2019)

DIVA

· 42 yrs active
Conclusion Checked

The KBO register records legal situation 030 for DIVA (Register: 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.

Based on State Gazette and CBE data.
Key figures
Active 42 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
2.1% Moderate
0%0,5%1,5%4%10%≥25%
Recent warning signals +No NACE activity registered +Long track record −

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

Risk Assessment rule-based
3 / 100
Low riskRegister: special situation
This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 030 for this company; it does not feed the figure above.
Components
· 1 administrative flag (+3)
Trust signals 1 signals
Register: special situation
The KBO register records legal situation 030 for this company. This is today's state according to the register itself; the register carries no start date.
Administrative Flags 1 events
Address struck
Financial overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company, latest fiscal year 1985 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-1985 volledig 01-07-1986 1986-23202302
31-12-1984 volledig 11-06-1985 1985-09700777
Legal Structure
NACE primary -
Legal form Private limited company (pre-2019)(015)
Incorporation09-02-1984
StatusActive
Postal code-
Establishment units 1 location
Establishment
Detailhandel in bovenkleding voor dames
since 19842.023.989.330
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.
61031B0073/00C000 Wallonia 113 m² 1 · 117 m² 18.3 m · 6 fl.
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 4 events

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

2025
07-01-2025
KBO administration Address struck
Quai Dautrebande 5 Die Sitzadresse Quai Dautrebande 5 4500 Huy · event 08-11-2024
1986
01-07-1986
NBB filing Annual accounts filed
fiscal year 1985 · volledig
1985
11-06-1985
NBB filing Annual accounts filed
fiscal year 1984 · volledig
Lifecycle & Insolvency Signals 1 events
07-01-2025
KBO administration Address struck
Date: 08-11-2024 · Quai Dautrebande 5 Die Sitzadresse Quai Dautrebande 5 4500 Huy · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-01-07 · KBO administration · Address struck
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL DIVA
Registration history
  1. 08-11-2024 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative