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Complete company report
Generated 11-08-2026
Active BE 0466.759.347Private limited company

LUNATRADE

Galgenbergstraat(B) 56 ·9290 Berlare, Belgium· 26 yrs active
Sector: Wholesale trade (46499)
Conclusion Checked

The computed 12-month bankruptcy probability of LUNATRADE is 0.5% (very low). The company has been active since 1999 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 26 yrs
Board 1
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −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 2 signals
Long-established
Founded in 1999, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 29-09-2025 2025-00518348
31-12-2023 verkort 29-05-2024 2024-00103682
31-12-2022 verkort 22-08-2023 2023-00346346
31-12-2021 verkort 30-08-2022 2022-20395458
31-12-2020 verkort 31-08-2021 2021-60800264
31-12-2019 verkort 17-11-2020 2020-71500282
31-12-2018 verkort 17-11-2020 2020-71400051
31-12-2017 verkort 26-09-2018 2018-65700564
31-12-2016 verkort 27-09-2017 2017-64000121
31-12-2015 verkort 31-08-2016 2016-56000050
Directors & mandates 2 directors
Current directors & mandates
  • Haca Europe BVLegal entity
    Director· perm. rep.: De Vleeschouwer Sonja
    State Gazette act 24096624 (27-06-2024)
    Current
    01-06-2024 → present
Former directors (1)
  • Lila Diwa
    Director
    State Gazette act 24096624 (27-06-2024)
    Former
    - → 31-05-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Wholesale trade(46499)
Legal form Private limited company(610)
Incorporation26-08-1999
StatusActive
Postal code9290
Establishment units 1 location
Galgenbergstraat(B) 56, 9290 Berlare
Groothandel in andere consumentenartikelen, neg
since 19992.092.740.059
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.
42003D0388/00E000indicative Flanders 1,602 m² 1 · 362 m² 8.8 m · 2 fl.
Methodology
via registered seat: 1
0 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
29-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
27-06-2024
State Gazette act Director changes
29-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
22-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
17-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
17-11-2020
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
27-06-2024 1 director appointed, 1 resigning Director changes
  • De Vleeschouwer Sonja, Bestuurder
  • Lila Diwa, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0837.032.992",
        "name": "Lila Diwa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "De bijzondere algemene vergadering van de aandeelhouder(s) neemt kennis van het ontslag van Lila Diwa bv met ondernemingsnummer 0837.032.992 volgens ontslagbrief dd 31 mei 2024 als niet-statutaire bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vleeschouwer Sonja",
        "address": "9290 Overmere, Dendermondsesteenweg 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Haca Europe BV",
        "address": "9290 Berlare, Sarosstraat 14 bus c2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-06-01",
      "evidence_quote": "De bijzondere algemene vergadering van de aandeelhouder(s) heeft beslist om Haca Europe BV, met het adres van de zetel van de vennootschap te 9290 Berlare, Sarosstraat 14 bus c2 als nieuwe niet-statutaire bestuurder met vaste vertegenwoordiger Mevr. De Vleeschouwer Sonja aan te wijzen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vleeschouwer Sonja",
        "address": "9290 Overmere, Dendermondsesteenweg 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Haca Europe BV",
        "address": "9290 Berlare, Sarosstraat 14 bus c2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.759.347",
    "name_full": "LUNATRADE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Vleeschouwer Sonja",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere consumentenartikelen, neg46499
Primary activity highlighted.
Names & trade names
Legal nameNL LUNATRADE
Registered office
Galgenbergstraat(B) 56 bus A
9290 Berlare, 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