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Complete company report
Generated 06-08-2026
Active BE 0731.992.781Private limited company

LEODIUM GIN

Rue du Cuvelier 3 ·4357 Donceel, Belgium· 6 yrs active
Sector: Wholesale trade (46341)
Conclusion Checked

The computed 12-month bankruptcy probability of LEODIUM GIN is 1.6% (moderate). The company has been active since 2019 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 6 yrs
Board 2
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
1.6% Moderate
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +Higher-failure-rate region +

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
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-08-2025 2025-00369560
31-12-2023 volledig 08-07-2024 2024-00226757
31-12-2022 volledig 26-04-2023 2023-00067909
31-12-2021 micro 08-07-2022 2022-20162614
31-12-2020 micro 11-06-2021 2021-19100421
Directors & mandates 5 directors
Current directors & mandates
  • HundredLegal entity
    Director· perm. rep.: Stéphane ZIMMER
    State Gazette act 26010509 (21-01-2026)
    Current
    21-01-2026 → present
  • ARIMONT Tim
    Director
    State Gazette act 23002176 (05-01-2023)
    Current
    01-01-2023 → present
    2 events
    • 01-01-2023 Mandate renewed· Director
    • 31-08-2022 Resigned· Director
Former directors (3)
  • MMG ConsultingLegal entity
    Director· perm. rep.: Manon MOREAUX
    State Gazette act 23128683 (09-10-2023)
    Former
    16-08-2023 → 05-11-2025
    2 events
    • 05-11-2025 Resigned· Director
    • 16-08-2023 Appointed· Director
  • YG Management CompanyLegal entity
    Director· perm. rep.: Yoan GONZALEZ CARRENO
    State Gazette act 21041112 (02-04-2021)
    Former
    01-01-2021 → 05-11-2025
    2 events
    • 05-11-2025 Resigned· Director
    • 01-01-2021 Appointed· Director
  • GO SERVICES
    Director
    State Gazette act 21041112 (02-04-2021)
    Former
    - → 31-12-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46341)
Legal form Private limited company(610)
Incorporation08-08-2019
StatusActive
Postal code4357
Connections & network 3 connected companies
Group structure
Hundred
Parent · 1 subsidiary · 1 location
Control→
MMG Consulting
Parent · 1 subsidiary · 1 location
Control→
YG Management Company
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LEODIUM GIN
Rue de Huy 48, 4530 Villers-le-BouilletGroothandel in wijnen en geestrijke dranken
since 20192.291.981.425
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
64046A0326/00C002 Wallonia 948 m² 1 · 91 m² -
61068B0473/00N000 Wallonia 915 m² 1 · 598 m² 7.1 m · 2 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 13 events

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

2026
21-01-2026
State Gazette act Director changes
v3.2
2025
11-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
14-03-2025
State Gazette act Registered-office change
v3.2
2024
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
09-10-2023
State Gazette act Director changes
v3.2
17-08-2023
State Gazette act Registered-office change
v3.2
26-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-01-2023
State Gazette act Director changes
v3.2
2022
27-09-2022
State Gazette act Director changes
v3.2
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
11-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
02-04-2021
State Gazette act Director changes
v3.2
2019
12-08-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 8 acts
Address history · 2
14-03-2025
v3.2
17-08-2023
v3.2
All acts · 8 updated 6 months ago
2026
21-01-2026 1 director appointed, 2 resigning Director changes
  • Stéphane ZIMMER, Bestuurder
  • Yoan GONZALEZ CARRENO, Bestuurder
  • Manon MOREAUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoan GONZALEZ CARRENO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740806420",
        "name": "YG Management Company SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte et confirme la d\u00E9mission en tant qu\u0027administratrices des srl YG Management Company 0740.806.420 repr\u00E9sent\u00E9e par Monsieur Yoan GONZALEZ CARRENO repr\u00E9sentant permanent ... \u00E0 dater du 5/11/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pleine et enti\u00E8re pour l\u0027e",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon MOREAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0767526554",
        "name": "MMG CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte et confirme la d\u00E9mission en tant qu\u0027administratrices des ... MMG CONSULTING 0767.526.554 repr\u00E9sent\u00E9e par Madame Manon MOREAUX en tant que repr\u00E9sentante permanente \u00E0 dater du 5/11/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane ZIMMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746558124",
        "name": "HUNDRED SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte et confirme parall\u00E8lement \u00E0 ces deux d\u00E9missions, la nomination en tant qu\u0027administratrice, de la sri HUNDRED 0746.558.124, repr\u00E9sent\u00E9e par Monsieur Zimmer St\u00E9phane, repr\u00E9sentant permanent de la srl ZICO administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  }
}
2025
14-03-2025 Registered office moved from AWANS to AYWAILLE Registered-office change
  • rue Maurice Duchêne 18, 4340 AWANS → rue de Bastogne 36, 4920 AYWAILLE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AYWAILLE",
        "region": null,
        "street": "rue de Bastogne",
        "country": "BE",
        "postcode": "4920",
        "box_number": "A",
        "street_number": "36"
      },
      "old_address": {
        "city": "AWANS",
        "region": null,
        "street": "rue Maurice Duch\u00EAne",
        "country": "BE",
        "postcode": "4340",
        "box_number": "A",
        "street_number": "18"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9cide et confirme \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de l\u0027entreprise \u00E0 dater du 1/1/2025 \u00E0 l\u0027adresse suivante : rue de Bastogne 36 boite A - 4920 AYWAILLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  }
}
2023
09-10-2023 Manon MOREAUX appointed as director Director changes
  • Manon MOREAUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon MOREAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0767526554",
        "name": "Scom Manon Moreaux \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9cide et confirme \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur de la Scom Manon Moreaux \u0026 Co 0767.526.554, repr\u00E9sent\u00E9e par Mademoiselle Manon MOREAUX (NN 98.04.01-504.97), \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  }
}
17-08-2023 Registered office moved from LIEGE to AWANS Registered-office change
  • Ruelle des Waides 10, 4000 LIEGE → Rue Maurice Duchêne 18, 4340 AWANS
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AWANS",
        "region": null,
        "street": "Rue Maurice Duch\u00EAne",
        "country": "BE",
        "postcode": "4340",
        "box_number": "A",
        "street_number": "18"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Ruelle des Waides",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2023-07-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte \u00E9galement \u00E0 partir de ce jour, le transfert du si\u00E8ge social de l\u0027entreprise \u00E0 l\u0027adresse suivante: Rue Maurice Duch\u00EAne 18 bo\u00EEte A \u00E0 4340 AWANS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  }
}
05-01-2023 ARIMONT Tim reappointed as director Director changes
  • ARIMONT Tim, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARIMONT Tim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et confirme la nomination en tant qu\u0022administrateur de Monsieur T.im ARIMONT \u00E0 partir du 1/1/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  }
}
2022
27-09-2022 ARIMONT Tim resigns as director Director changes
  • ARIMONT Tim, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARIMONT Tim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte et confirme la d\u00E9mission de son r\u00F4te d\u0027administrateur en date du 31/08/2022 de Monsieur Tim ARIMONT. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Monsieur Tim ARIMONT pour l\u0027exercice de son mandat du 01/01/2022 au 31/08/2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  }
}
2021
02-04-2021 1 director appointed, 1 resigning Director changes
  • Yoan GONZALEZ CARRENO, Bestuurder
  • GO SERVICES, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GO SERVICES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement la d\u00E9mission de son r\u00F4le d\u0027administrateur en date du 31/12/2020 de la sprl GO SERVICES 0.681.438.757 et son remplacement par la srl YG Management Company 0.740.806.420 repr\u00E9sent\u00E9e par Mr Yoan GONZALEZ CARRENO en date du 1/1/2021. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9c",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoan GONZALEZ CARRENO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740806420",
        "name": "YG Management Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement la d\u00E9mission de son r\u00F4le d\u0027administrateur en date du 31/12/2020 de la sprl GO SERVICES 0.681.438.757 et son remplacement par la srl YG Management Company 0.740.806.420 repr\u00E9sent\u00E9e par Mr Yoan GONZALEZ CARRENO en date du 1/1/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  }
}
2019
12-08-2019 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Ruelle des Waides 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-02-05",
        "name": "MAQUET Julien Alexandre Jean-Philippe Emmanuel Ghislain",
        "niss": null,
        "address": "4000 Li\u00E8ge, Ruelle des Waides, 10"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "MAQUET Julien Alexandre Jean-Philippe Emmanuel Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-09-30",
        "name": "ARIMONT Tim Paul Andr\u00E9",
        "niss": null,
        "address": "4020 Li\u00E8ge, rue Gaucet, 19"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "ARIMONT Tim Paul Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0681.438.757",
        "name": "SPRL \u00AB Go Services \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0681.438.757",
      "holder_org_name": "SPRL \u00AB Go Services \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0731.992.781",
    "name_full": "LEODIUM GIN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-08",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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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
Groothandel in wijnen en geestrijke dranken46341Groothandel in wijnen en geestrijke dranken46341Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels47251Detailhandel in wijnen en geestrijke dranken47251Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252
Primary activity highlighted.
Names & trade names
Legal nameFR LEODIUM GIN
Registered office
Rue du Cuvelier 3
4357 Donceel, 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