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Complete company report
Generated 05-08-2026
Active BE 0450.530.752Public limited company

GROUPVIN

Rue Ie-Division-Marocaine,Ernage 41 ·5030 Gembloux, Belgium· 33 yrs active
Sector: Wholesale trade (46341)
Conclusion Checked

The computed 12-month bankruptcy probability of GROUPVIN is 0.4% (very low). The company has been active since 1993 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 33 yrs
Board 4
Locations 1
Publications 2
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 1993, 33 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
31-12-2025 micro 09-06-2026 2026-00146414
31-12-2024 volledig 25-08-2025 2025-00396356
31-12-2023 volledig 29-08-2024 2024-00389179
31-12-2022 volledig 23-08-2023 2023-00344369
31-12-2021 volledig 25-08-2022 2022-20314534
31-12-2020 micro 18-08-2021 2021-49700309
31-12-2019 micro 12-08-2020 2020-41300265
31-12-2018 micro 26-06-2019 2019-27300001
31-12-2017 micro 05-07-2018 2018-28900007
31-12-2016 volledig 28-06-2017 2017-23400115
Directors & mandates 4 directors
Current directors & mandates
  • Anne DUPONT
    Director
    State Gazette act 24300923 (02-01-2024)
    Current
    02-01-2024 → present
  • Claudine DEFRENNE
    Director
    State Gazette act 24300923 (02-01-2024)
    Current
    02-01-2024 → present
  • DEFFRENNE Claudine
    Managing director
    State Gazette act 23065109 (16-05-2023)
    Current
    23-06-2017 → present
  • Robert DUPONT
    Director
    State Gazette act 24300923 (02-01-2024)
    Current
    23-06-2017 → present
    3 events
    • 02-01-2024 Appointed· Director
    • 02-01-2024 Appointed· Managing director
    • 23-06-2017 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46341)
Legal form Public limited company(014)
Incorporation02-07-1993
StatusActive
Postal code5030
Establishment units 1 location
Chaussée de Namur 414, 5030 Gembloux
de groothandel in alcoholische en andere dranken
since 19932.063.205.737
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.
92011C0254/00S002 Wallonia 473 m² 1 · 131 m² -
Methodology
via establishment units: 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 12 events

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

2026
09-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
25-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-01-2024
State Gazette act Director changes
v3.2
2023
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-05-2023
State Gazette act Director changes
v3.2
2022
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
18-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
12-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 2 years ago
2024
02-01-2024 4 directors appointed Director changes
  • Robert DUPONT, Bestuurder
  • Claudine DEFRENNE, Bestuurder
  • Anne DUPONT, Bestuurder
  • Robert DUPONT, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert DUPONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de six (6) ans : Monsieur Robert DUPONT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine DEFRENNE",
        "address": null,
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      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de six (6) ans : Madame Claudine DEFRENNE"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Anne DUPONT",
        "address": null,
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      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de six (6) ans : Madame Anne DUPONT"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert DUPONT",
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      },
      "evidence_quote": "Ensuite, le conseil d\u2019administration se r\u00E9unit et appelle aux fonctions d\u2019administrateur d\u00E9l\u00E9gu\u00E9: - Monsieur Robert DUPONT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.530.752",
    "name_full": "GROUPVIN",
    "legal_form": "SA"
  }
}
2023
16-05-2023 2 reappointed Director changes
  • DEFFRENNE Claudine, Gedelegeerd bestuurder
  • DUPONT Robert, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFFRENNE Claudine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, les associ\u00E9s acceptent la confirmation des mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 / G\u00E9rants de Madame DEFFRENNE Claudine (NN51.02.13-182-28) ... domicili\u00E9 \u00E0 Rue de la premi\u00E8re division Marocaine, 41 \u00E0 5030 Gembloux \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/06/2017"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, les associ\u00E9s acceptent la confirmation des mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 / G\u00E9rants de ... Monsieur DUPONT Robert (NN49.12.08-211-80) domicili\u00E9 \u00E0 Rue de la premi\u00E8re division Marocaine, 41 \u00E0 5030 Gembloux \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/06/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.530.752",
    "name_full": "GROUPVIN",
    "legal_form": "SA"
  }
}
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.

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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 nameFR GROUPVIN
Registered office
Rue Ie-Division-Marocaine,Ernage 41
5030 Gembloux, 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