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Complete company report
Generated 02-08-2026
Active BE 0893.924.680Private limited company

Raineri1956

Horizonlaan 16 ·3600 Genk, Belgium· 18 yrs active
Sector: Wholesale trade (46341)
Conclusion Checked

The computed 12-month bankruptcy probability of Raineri1956 is 0.6% (low). The company has been active since 2007 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 18 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% 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 3 signals
Established
Founded in 2007, 18 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2024 verkort 29-04-2025 2025-00084429
30-09-2023 verkort 30-04-2024 2024-00081212
30-09-2022 verkort 28-04-2023 2023-00076162
30-09-2021 verkort 29-04-2022 2022-20018637
30-09-2020 verkort 29-04-2021 2021-12200064
30-09-2019 verkort 09-04-2020 2020-09100216
30-09-2018 verkort 26-03-2019 2019-08400172
30-09-2017 verkort 29-03-2018 2018-08500509
30-09-2016 verkort 29-03-2017 2017-08200407
30-09-2015 verkort 29-03-2016 2016-08900073
Legal Structure
NACE primary Wholesale trade(46341)
Legal form Private limited company(610)
Incorporation03-12-2007
StatusActive
Postal code3600
Establishment units 1 location
RAINERI DISTRIBUZIONE
Horizonlaan 16, 3600 GenkManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20072.167.738.578
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.
71302A0032/00V035 Flanders 6,235 m² 1 · 3,427 m² 10.4 m · 3 fl.
Methodology
via registered seat: 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 11 events

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

2025
29-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-10-2023
State Gazette act Director changes
v3.2
28-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
29-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
29-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
09-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
30-10-2023 RAINERI Gianfranco appointed as director Director changes
  • RAINERI Gianfranco, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAINERI Gianfranco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.924.680",
    "name_full": "RAINERI DISTRIBUZIONE"
  }
}
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in wijnen en geestrijke dranken46341Groothandel in wijnen en geestrijke dranken46341Overige zakelijke dienstverlening, neg82990Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200
Primary activity highlighted.
Names & trade names
Legal nameNL Raineri1956
Registered office
Horizonlaan 16 bus 1
3600 Genk, 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