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Complete company report
Generated 28-07-2026
Active BE 0428.164.136Public limited company

DUANA

Beselarestraat 157 ·8940 Wervik, Belgium· 40 yrs active
Sector: Legal & accounting (69109)
Conclusion Checked

The computed 12-month bankruptcy probability of DUANA is 0.1% (very low). The company has been active since 1985 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 40 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 1985, 40 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 21-11-2025 2025-00569713
31-12-2023 micro 08-10-2024 2024-00504922
31-12-2022 micro 09-10-2023 2023-00477184
31-12-2021 micro 15-07-2022 2022-20193272
31-12-2020 micro 30-09-2021 2021-70900029
31-12-2019 micro 31-08-2020 2020-49600186
31-12-2018 micro 30-09-2019 2019-67300534
31-12-2017 micro 29-06-2018 2018-27700532
31-12-2016 micro 31-08-2017 2017-58400181
31-12-2015 verkort 30-06-2016 2016-25500370
Legal Structure
NACE primary Legal & accounting(69109)
Legal form Public limited company(014)
Incorporation13-12-1985
StatusActive
Postal code8940
Establishment units 1 location
Lode De Boningestraat 39 A, 8560 Wevelgem
de kleinhandel in boeken, kranten, tijdschriften en kantoorbehoeften
since 19852.028.390.259
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
33009B0809/00A000 Flanders 2,531 m² 1 · 299 m² 10.1 m · 2 fl.
34302B0652/00C005 Flanders 381 m² 1 · 195 m² 13.0 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 12 events

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

2025
21-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
08-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
20-06-2024
State Gazette act Director changes
Vincent Guillemyn
2023
11-10-2023
State Gazette act Registered-office change
Dirk Declercq
09-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 2 acts
Address history · 1
11-10-2023
Registered-office move
All acts · 2 updated 2 years ago
2024
20-06-2024 5 directors appointed, 3 resigning Director changes·Vincent Guillemyn
  • Christine Verhaeghe, Gedelegeerd bestuurder
  • Luc Gheysens, Bestuurder
  • Lieven Gheysens, Bestuurder
  • Christine Verhaeghe, Gedelegeerd bestuurder
  • Luc Gheysens, Voorzitter
  • Christine Verhaeghe, Gedelegeerd bestuurder
  • Luc Gheysens, Bestuurder
  • Lieven Gheysens, Bestuurder
Notary: Vincent Guillemyn · Menen
Technical details 
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        "address": null,
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      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de hierna vermelde bestuurders, ontslag te geven uit hun functie met ingang vanaf heden: \u2022 Mevrouw Christine Verhaeghe voornoemd (ingevolge haar ontslag zal haar mandaat als gedelegeerd bestuurder en voorzitter eveneens eindigen);",
      "decharge_status": null,
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      "reason": "voluntary",
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      "evidence_quote": "De algemene vergadering beslist om de hierna vermelde bestuurders, ontslag te geven uit hun functie met ingang vanaf heden: \u2022 De heer Luc Gheysens voornoemd;",
      "decharge_status": null,
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      "evidence_quote": "De algemene vergadering beslist om de hierna vermelde bestuurders, ontslag te geven uit hun functie met ingang vanaf heden: \u2022 De heer Lieven Gheysens voornoemd.",
      "decharge_status": null,
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te (her)benoemen, voor een periode van zes (6) jaar met ingang vanaf heden: \u2022 Mevrouw Christine Verhaeghe voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "statutory": "statutair",
      "compensated": false,
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      "evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te (her)benoemen, voor een periode van zes (6) jaar met ingang vanaf heden: \u2022 De heer Luc Gheysens voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Gheysens",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te (her)benoemen, voor een periode van zes (6) jaar met ingang vanaf heden: \u2022 De heer Lieven Gheysens.",
      "decharge_status": null,
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      "role": "gedelegeerd_bestuurder",
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      },
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      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk hierna beslist de pas samengestelde raad van bestuur eenparig het volgende: mevrouw Christine Verhaeghe voornoemd wordt aangesteld als gedelegeerd bestuurder",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
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      "role": "voorzitter",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk hierna beslist de pas samengestelde raad van bestuur eenparig het volgende: mevrouw Christine Verhaeghe voornoemd wordt aangesteld als gedelegeerd bestuurder en de heer Luc Gheysens voornoemd als voorzitter van de raad van bestuur.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BOEKHOUDKANTOOR CLAERBOUT FILIP",
        "address": "Beneluxpark 26, 8500 Kortrijk",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tevens volmacht te verlenen aan de besloten vennootschap \u201CBOEKHOUDKANTOOR CLAERBOUT FILIP\u201D, te 8500 Kortrijk, Beneluxpark 26 evenals aan zijn bedienden, aangestelden of lasthebbers met de macht om afzonderlijk te handelen en mogelijkheid tot indeplaatsstelling, teneinde aangaa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.164.136",
    "name_full": "DUANA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Guillemyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2023
11-10-2023 Registered office moved from Wevelgem to Wervik Registered-office change·Dirk Declercq
  • Lode De Boningestraat 39A te 8560 Wevelgem → Beselarestraat 157 in 8940 Wervik-Geluwe
Notary: Dirk Declercq · Zwevegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Beselarestraat 157 in 8940 Wervik-Geluwe",
        "city": "Wervik",
        "region": "vlaams_gewest",
        "street": "Beselarestraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "157",
        "locality_suffix": "Geluwe"
      },
      "old_address": {
        "raw": "Lode De Boningestraat 39A te 8560 Wevelgem",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Lode De Boningestraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": "A",
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dirk Declercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-11",
    "filing_date": "2023-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.164.136",
    "name_full": "DUANA",
    "legal_form": "Naamioze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV LUMINAD",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Overige rechtskundige dienstverlening69109Overige rechtskundige dienstverlening69109Overige rechtskundige dienstverlening74114Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL DUANA
Registered office
Beselarestraat 157
8940 Wervik, 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