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Complete company report
Generated 04-08-2026
Active BE 0862.266.256Public limited company

DIVINO

Zandstraat (APP) 40 ·9200 Dendermonde, Belgium· 22 yrs active
Sector: Wholesale trade (46341)
Conclusion Checked

The computed 12-month bankruptcy probability of DIVINO is 0.4% (very low). The company has been active since 2003 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 22 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 2003, 22 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 micro 29-10-2025 2025-00552006
31-03-2024 micro 04-10-2024 2024-00493093
31-03-2023 micro 28-09-2023 2023-00457074
31-03-2022 micro 07-10-2022 2022-20453962
31-03-2021 micro 30-09-2021 2021-69200433
31-03-2020 micro 07-10-2020 2020-59300121
31-03-2019 micro 01-10-2019 2019-67100029
31-03-2018 verkort 09-10-2018 2018-68800534
31-03-2017 verkort 24-10-2017 2017-67500243
31-03-2016 verkort 30-09-2016 2016-62500136
Legal Structure
NACE primary Wholesale trade(46341)
Legal form Public limited company(014)
Incorporation18-12-2003
StatusActive
Postal code9200
Establishment units 1 location
Divino
Zandstraat (APP) 40, 9200 Dendermondede groothandel in alcoholische en andere dranken
since 20032.135.832.310
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42001B0329/00G000 Flanders 728 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
29-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
2024
04-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
26-10-2023
State Gazette act Registered-office change
Laura JACOBS
28-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
2022
07-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
30-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
2020
07-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
01-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
09-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
24-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
30-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
26-10-2023
Registered-office move
All acts · 1 updated 2 years ago
2023
26-10-2023 Registered office moved within Dendermonde Registered-office change·Laura JACOBS
  • 9200 Dendermonde, Stuifstraat 14 → 9200 Dendermonde, Zandstraat 40
Notary: Laura JACOBS · Dendermonde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9200 Dendermonde, Zandstraat 40",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9200 Dendermonde, Stuifstraat 14",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Laura JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-26",
    "filing_date": "2023-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0862.266.256",
    "name_full": "DIVINO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laura JACOBS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris-plaatsvervanger"
  },
  "co_filed_documents": [
    "co\u00F6rdinatie van de statuten"
  ]
}
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in wijnen en geestrijke dranken46341Groothandel in wijnen en geestrijke dranken46341Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Groothandel in dranken51340Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Detailhandel in alcoholische en andere dranken52250
Primary activity highlighted.
Names & trade names
Legal nameNL DIVINO
Registered office
Zandstraat (APP) 40
9200 Dendermonde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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DELIVIN BE 0456.216.635 · Kruisem
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HET WIJNHUIS SINT-NIKLAAS BE 0466.007.103 · Sint-Niklaas
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative