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Complete company report
Generated 08-08-2026
Active BE 0439.325.866Public limited company

LICATA VINI

Duifhuisweg 12 ·3590 Diepenbeek, Belgium· 36 yrs active
Sector: Wholesale trade (46341)
Conclusion Checked

The computed 12-month bankruptcy probability of LICATA VINI is 0.5% (very low). The company has been active since 1989 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 36 yrs
Locations 2
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +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 1989, 36 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-07-2025 2025-00287698
30-06-2023 verkort 19-12-2023 2023-00530435
30-06-2022 verkort 06-12-2022 2022-20532305
30-06-2021 verkort 16-12-2021 2021-80700036
30-06-2020 verkort 11-12-2020 2020-75400358
30-06-2019 verkort 19-12-2019 2019-77000334
30-06-2018 verkort 12-12-2018 2018-74300599
30-06-2017 verkort 29-11-2017 2017-70600467
30-06-2016 verkort 21-12-2016 2016-71200232
30-06-2015 verkort 23-12-2015 2015-70300150
Legal Structure
NACE primary Wholesale trade(46341)
Legal form Public limited company(014)
Incorporation07-12-1989
StatusActive
Postal code3590
Establishment units 2 locations
VINO-VIN LICATA
Duifhuisweg 12, 3590 Diepenbeekde groothandel in alcoholische en andere dranken
since 19902.046.454.134
Villa Licata
Sint-Jobstraat 168, 3550 Heusden-ZolderDetailhandel in wijnen en geestrijke dranken
since 20232.351.604.256
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.
71402D0187/00B000 Flanders 4,792 m² 1 · 2,179 m² 8.9 m · 2 fl.
71462D0539/00N000 Flanders 1,365 m² 1 · 174 m² -
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 14 events

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

2025
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
20-08-2024
State Gazette act Director changes
22-07-2024
State Gazette act Statutes amendment
LICATA VINI
01-02-2024
State Gazette act Director changes
01-02-2024
State Gazette act Director changes
2023
19-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
06-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
16-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
11-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
19-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
12-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
29-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
21-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
23-12-2015
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 4 acts
All acts · 4 updated 1 year ago
2024
20-08-2024 Baptist Stephan appointed as director Director changes
  • Baptist Stephan, Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baptist Stephan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0551.843.787",
        "name": "VOF Lime Tree Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met de benoeming van de VOF Lime Tree Consultancy, ingeschreven in de Kruispuntbank met ondernemingsnummer 0551.843.787 en vast vertegenwoordigd door dhr. Baptist Stephan, als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-07-17",
    "act_kind_objet": "Benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.325.866",
    "name_full": "LICATA VINI",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Licata Laurent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Persoon belast met dagelijks bestuuder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2024 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·LICATA VINI
Notary: LICATA VINI · Alken
Technical details 
{
  "notary": {
    "name": "LICATA VINI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Alken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-18",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "targeted_articles",
    "trigger": "duration_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.325.866",
    "name_full_after": "LICATA VINI",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "LICATA VINI",
    "current_zetel_raw": "Duifhuisweg 12, 3590 Diepenbeek",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De tekst van de eerste alinea van artikel 35 van de statuten is geschrapt en vervangen door een nieuwe tekst die het boekjaar van de vennootschap vastlegt.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "De tekst van de eerste zin van artikel 24 van de statuten is geschrapt en vervangen door een nieuwe tekst die de datum van de jaarvergadering vastlegt.",
      "new_text": "De gewone algemene vergadering wordt jaarlijks gehouden op de laatste vrijdag van de maand juni om 17 uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara VAN HEK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal houdende de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten van de vennootschap"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
01-02-2024 1 director appointed, 1 reappointed Director changes
  • BDO Bedrijfsrevisoren BV, Commissaris
  • BDO Bedrijfsrevisoren BV, Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om BDO Bedrijfsrevisoren BV te benoemen als commissaris voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren BV stelt als vaste vertegenwoordiger Dhr. Gert Maris aan. Het mandaat zal verstrijken op de Algemene Vergadering van het boekjaar afgesloten per 31 juni 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren BV stelt als vaste vertegenwoordiger Dhr. Gert Maris aan.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.325.866",
    "name_full": "Licata Vini",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Licata Laurent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-02-2024 Peter Manet appointed as permanent representative Director changes
  • Peter Manet, Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Manet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0835.186.232",
        "name": "Manet Management in Motion BV",
        "address": "Duifhuisweg 12 - 3590 Diepenbeek",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-22",
      "evidence_quote": "De algemene vergadering herbenoemt volgende bestuurder met ingang van heden: Manet Management in Motion BV (ON: 0835 186 232) - met als vaste vertegenwoordiger Dhr Peter Manet -voor een periode van 2 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.325.866",
    "name_full": "LICATA VINI",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Licata Laurent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuuder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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 assortiment46349Groothandel in dranken51340Overige niet-gespecialiseerde detailhandel47120Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels47251Detailhandel in wijnen en geestrijke dranken47251Detailhandel via postorderbedrijven of via internet47910
Primary activity highlighted.
Names & trade names
Legal nameNL LICATA VINI
Registered office
Duifhuisweg 12
3590 Diepenbeek, 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